Banco Português de Investimento (Banco BPI, eng: Portuguese Investment Bank) is a head company of BPI Group, focused on corporate and retail banking activities and provision of investment banking services, asset management and insurance.
Becoming a client of BANCO BPI, SA can be done in a few steps:
Due to regulatory requirements BANCO BPI, SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BANCO BPI, SA will ask him/her to provide the following documents: passport; proof of address; employment details. For corporate clients BANCO BPI, SA will ask to provide corporate documentation as well as information about controlling persons. BANCO BPI, SA may request additional documentation or information depending on the case.
In 2018 total assets of BANCO BPI, SA were 31 568,02 mln EUR. In 2018 the bank's net income was 490,64 mln EUR. BANCO BPI, SA had 4 977 employees in 2018.
BANCO BPI, SA is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BB (speculative). Long-term credit rating assigned to the bank by Moody's is Baa3 (lower medium grade).
BANCO BPI, SA participates in the deposit guarantee scheme of Portugal. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BANCO BPI, SA is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.
BANCO BPI, SA is headquartered in PORTO.
BANCO BPI, SA has profiles at the following social networks: