Search OpenSanctions

BANCO COMERCIAL PORTUGUES S.A.

Financial services · Bank

BANCO COMERCIAL PORTUGUES S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO COMERCIAL PORTUGUES S.A. · BANCO COMERCIAL PORTUGUES, S.A. · Banco Comercial Portugues S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`NMS23E.00000.LE.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCOMPTPL` · `CRRSPTP1` · `EXATPTP1` · `MEIMPTP1` · `MEOLPTP1`				[sources]
Address	PRACA D. JOAO I 12 PORTO 4000-295 PORTO PORTUGAL · PRACA D. JOAO I 12 PORTO 4000-295 PORTUGAL · RUA ALEXANDRE HERCULANO 50 3 LISBON 0000 PORTUGAL · RUA ALEXANDRE HERCULANO 50 3 LISBON LISBON PORTUGAL · RUA ALEXANDRE HERCULANO 50 5 LISBON 1250-001 LISBON PORTUGAL · 5 more...				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Descriptions

ALL NON LISTED BRANCHES

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

No relationships to other entities found.

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: bic-MEIMPTP1 · bic-EXATPTP1 · bic-MEOLPTP1 · NK-UN28iEPPjt9gSQ8TGCaHBx · bic-BCOMPTPL · fatca-1f53f04664dd43807de625d019fbd1910a663196 · bic-CRRSPTP1

For experts: raw data explorer

Factsheet Descriptions 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