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Banco Privado Portugues (Cayman) Limited

Financial services · Bank
TypeCompany[sources]
NameBANCO PRIVADO PORTUGUES (CAYMAN) LIMITED · Banco 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 Data32,573

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) List1,455

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer