Banco BPI, S.A.

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, 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.

Bank Category

Category B (Banking)


banking services


international clients only

Area Served


Ways to Bank

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

Deposit Guarantee

Protected Amount
Guarantee Fund
Covered Depositors
Covered Accounts

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


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

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

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

Bank History

Close Date
31 December 2018

Similar Banks

Banco Espirito Santo, S.A. Logo Banco Espirito Santo, S.A.
international banking
Banco Finantia International Limited Logo Banco Finantia International Limited
private and corporate banking
BIC International Bank Limited Logo BIC International Bank Limited
international banking
Caixa Economica Montepio Geral Logo Caixa Economica Montepio Geral
international banking

See Also

Related Articles