Caixa Económica do Porto

Registration Name  Caixa Económica do Porto
Location  Portugal, Porto

Bank Identifiers 
    BIC (SWIFT)  CAEPPTP1
    MFI ID  PT57

Caixa Económica do Porto is located at Portugal, Porto. It is one of 150 credit institutions operating in Portugal.

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

BIC  CAEPPTP1
Bank BIC Code  CAEP
Country Code  PT (Portugal)
Location Code  P1
Branch Code  -

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

MFI ID  PT57

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

ECB Minimum Reserves Requirements (MRR)

Minimum reserves is the minimum amount of reserves a credit institution is required to hold with a central bank.

Subject to MRR by ECB  Yes
Exempt from MRR by ECB  No

Contact Information


Primary Address  4000-252, Porto, R. Formosa, 325 - 1º

Related Information on Portugal

Economy and Banking Sector of Portugal

List of Banks in Portugal