Caixa Geral de Depositos, S.A.

Business Focus
universal banking

Caixa Geral de Depósitos (CGD) is the largest bank in Portugal, 100%-owned by the Portuguese government. CGS is a universal bank, having a substantial market share in retail and corporate banking in Portugal. CGS also provides specialized financial services, investment banking and insurance. Caixa Geral de Depositos, S.A. operated as a subsidiary of Caixa Geral de Depósitos (Portugal).

Caixa Geral de Depositos, S.A. has Category B banking license number 100019 issued by the Cayman Islands Monetary Authority. This type of license allows Caixa Geral de Depositos, 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

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

Contacts

KY1-1209, Grand Cayman, Cayman Islands
32307

Bank Identifiers

LEI
549300R5MKUOY0ZXRG43

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Caixa Geral de Depositos, S.A. was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2018
Previous Name
Caixa Geral de Depositos

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