Banco BPI, S.A. (Cayman Islands)

Banco BPI, S.A.

Address

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

BIC

n/a

Overview

Business Focus

universal banking

Banco Português de Investimento (Banco BPI, eng: Portuguese Investment Bank) trases its origins back to 1981 when SPI - Sociedade Portuguesa de Investimentos was established. Since 2018 Banco BPI is owned by CaixaBank (Spain). Banco BPI is focused on business and retail banking activities and provision of investment banking services, asset management and insurance.

Banco BPI, S.A. operated as a subsidiary of Banco BPI (Portugal).

Banco BPI, S.A. has Category B banking license number 100092 issued by the Cayman Islands Monetary Authority. This type of license allows Banco BPI, S.A. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

banking services

Clients

international clients only

Area Served

internationally

Ways to Bank

Banco BPI, S.A. delivered its products and services via indirect (offline) channels only, namely:

branch

Deposit Guarantee

Guarantee Fund

none

Protected Amount

0 KYD

Eligible Depositors

none

Covered Accounts

none

There is no deposit guarantee scheme in place for Banco BPI, S.A.. It means that in the event of Banco BPI, S.A. failure its depositors will not receive any compensation or coverage.