Statements: Banco Privado Portugues (Cayman) Limited

Canonical ID: NK-hK6izrFy7sEqs9YCFyotHB · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	SCOTIA BLDG FLOOR 4 CARDINAL AVE. GRAND CAYMAN 30124 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BPPOKYK1`	2024-10-21
`Organization:address`	SCOTIA BUILDING FLOOR 4 CARDINAL AVENUE GEORGETOWN GEORGETOWN POB 30124 CAYMAN ISLANDS	eng	iso9362_bic	`bic-BPPOKYK1`	2024-10-21
`Company:country`	ky		ext_us_irs_ffi	`fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33`	2025-07-18
`Organization:country`	ky	eng	iso9362_bic	`bic-BPPOKYK1`	2023-03-16
`Organization:createdAt`	2012-01-07	eng	iso9362_bic	`bic-BPPOKYK1`	2023-03-16
`Company:giiNumber`	QJVZ6Q.99999.SL.136		ext_us_irs_ffi	`fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33`	2025-07-18
`Company:id`	cb56b605bedb6d31673b1b604dad2ef2206b0c1a		ext_us_irs_ffi	`fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33`	2025-07-18
`Organization:id`	71e833321278bd664f9aed84c20dffd12b411e66	eng	iso9362_bic	`bic-BPPOKYK1`	2024-10-21
`Organization:modifiedAt`	2012-01-07	eng	iso9362_bic	`bic-BPPOKYK1`	2024-10-21
`Organization:name`	BANCO PRIVADO PORTUGUES (CAYMAN) LIMITED	eng	iso9362_bic	`bic-BPPOKYK1`	2023-03-16
`Company:name`	Banco Privado Portugues (Cayman) Limited		ext_us_irs_ffi	`fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33`	2025-07-18
`Organization:swiftBic`	BPPOKYK1	eng	iso9362_bic	`bic-BPPOKYK1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPPOKYK1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-81b3fa7ecfda4074654c6e639b7e162ccbd12b33`	2025-07-18