Banco BPI Cayman, Ltd.

Business Focus
universal banking

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. Banco BPI Cayman, Ltd. operated as a subsidiary of Banco BPI (Portugal).

Banco BPI Cayman, Ltd. has Category B banking license number 100067 issued by the Cayman Islands Monetary Authority. This type of license allows Banco BPI Cayman, Ltd. to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking & Trust)

Services

banking services
trustee services

Clients

international clients only

Area Served

internationally

Ways to Bank

Banco BPI Cayman, Ltd. delivered its products and services via indirect (offline) channels only, namely:
branch

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Depositors
none
Covered Accounts
none

There is no deposit guarantee scheme in the Cayman Islands: in the case of Banco BPI Cayman, Ltd. failure its depositors will not get any compensation.

Contacts

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
1353

Bank Identifiers

LEI
213800DPOT1BMT4GYK95

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Banco BPI Cayman, Ltd. was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2018

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See Also

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