CAIXA BANCO DE INVESTIMENTO, S.A.

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     Information about CAIXA BANCO DE INVESTIMENTO, S.A.
     SWIFT database:

    Bank name: CAIXA BANCO DE INVESTIMENTO, S.A.
    Branch:
    SWIFT CODE: CXBIPTPLXXX (CXBIPTPL)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Direct membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 549300KAXHDD341NRL28 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: PT25
    Country of registration: PT
    Name: Caixa - Banco de Investimento, SA
    Box:
    Address: Avenida João XXI, 63
    Postal: 1000-300
    City: Lisboa
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Fundo de Garantia de Depósitos
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 549300KAXHDD341NRL28
    Name: Caixa-Banco de Investimento, S.A.
    City: Lisbon
    Address: Avenida Joao XXI, 63
    Country: PT
    Postcode: 1000-300
    Company ID: 501898417
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2014-01-22 / 12:02:17
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CXBIPTPLXXX
    Status: ACTIVE
    Get your LEI code now
     CAIXA BANCO DE INVESTIMENTO, S.A. Relationships
    Direct owner:
    Name: CAIXA GERAL DE DEPÓSITOS S.A.
    BIC: CGDIPTPLXXX
    LEI Code: TO822O0VT80V06K0FH57

    Ultimate owner:
    Name: CAIXA GERAL DE DEPÓSITOS S.A.
    BIC: CGDIPTPLXXX
    LEI Code: TO822O0VT80V06K0FH57
     CXBIPTPLXXX SWIFT Code explanation
    CXBIPTPL - 8-letter swift code
    CXBI - Institution's 4-letter code
    PT - Country code
    PL - Location code
    XXX - Branch code