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)

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

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, S.A. failure its depositors will not get any compensation.

Contacts

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

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

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