Search OpenSanctions

CAIXA BANCO DE INVESTIMENTO, S.A

Financial services · Bank

CAIXA BANCO DE INVESTIMENTO, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAIXA BANCO DE INVESTIMENTO, S.A · Caixa Banco de Investimento SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`MGCVD9.99999.SL.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CXBIPTPL`				[sources]
Address	AVENIDA JOAO XXI 63 LISBON 1000-300 LISBON PORTUGAL · AVENIDA JOAO XXI 63 LISBON,GRANDE LISBOA 1000-300 PORTUGAL				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-be14cba6ee2f18293549cf2f548fe93f96490b46 · bic-CXBIPTPL

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting