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Banco Privado Portugues (Cayman) Limited

Financial services · Bank
TypeCompany[sources]
NameBanco Privado Portugues (Cayman) Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryCayman Islands[sources]
GIINQJVZ6Q.99999.SL.136[sources]
Registration numbernot available[sources]
SWIFT/BICBPPOKYK1[sources]
AddressSCOTIA BLDG FLOOR 4 CARDINAL AVE. GRAND CAYMAN 30124 CAYMAN ISLANDS · SCOTIA BUILDING FLOOR 4 CARDINAL AVENUE GEORGETOWN GEORGETOWN POB 30124 CAYMAN ISLANDS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33 · bic-BPPOKYK1

For experts: raw data explorer