Caixa Economica Montepio Geral

Business Focus
international banking

Established in 1840 in Lisboa, Montepio is a Portuguese mutual savings group. Caixa Económica Montepio Geral is a member of Montepio Group providing retail and corporate banking products and services to individuals, self-employed professionals, entrepreneurs, SMEs and business entities.

Caixa Economica Montepio Geral has Category B banking license number 97022 issued by the Cayman Islands Monetary Authority. This type of license allows Caixa Economica Montepio Geral 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

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 Caixa Economica Montepio Geral failure its depositors will not get any compensation.

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Caixa Economica Montepio Geral was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2016

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