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)


banking services


international clients only

Area Served


Deposit Guarantee

Protected Amount
Guarantee Fund
Covered Depositors
Covered Accounts

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.


KY1-1107, Grand Cayman, Cayman Islands

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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