Portugal · Credit institution

Madeira Offshore Branch

Branch code ofCaixa Banco de Investimento, S.A (CXBIPTPLXXX)

BICCXBIPTPLMOB Head-office LEI549300KAXHDD341NRL28 Licence no.Not on a tracked register Head office CXBIPTPLXXX Connected to Swift International & offshore Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Caixa Banco de Investimento, S.A. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CXBIPTPLMOB
Head-office BIC: CXBIPTPLXXX
Connection to Swift: Connected to Swift
Swift GPI · CXBIPTPL: Not on the member list
Payment schemes and systems: T2
Branch codes: One of 2 branch codes of Caixa Banco de Investimento, S.A
BIC first registered: 1999-08-14
Last updated: 2018-03-27

Identifiers

Branch record

BIC: CXBIPTPLMOB
How the BIC breaks down: CXBIBank

PTCountry · Portugal

PLLocation

MOBBranch
Head-office BIC: CXBIPTPLXXX · Caixa Banco de Investimento, S.A
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300KAXHDD341NRL28

Profile

Branch description: MADEIRA OFFSHORE BRANCH
Function: International & offshore
City: Madeira
Country · region: Portugal · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Caixa Geral de Depósitos S.A. · PortugalTO822O0VT80V06K0FH57 ↗

The Caixa Geral de Depósitos S.A. group has 11 institutions in the directory, in 9 countries: all hold a BIC.

Including Caixa Geral de Depositos, Caixa Geral de Depositos S.A. S.E.E., Caixa Geral de Depositos, SA - Sucursal Timor Leste, Banco Caixa Geral de Angola S.A., Banco Caixa Geral-Brasil S/A.

See the Caixa Geral de Depósitos S.A. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: MADEIRA MADEIRA PORTUGAL
Head-office address: AVENIDA JOAO XXI 63 LISBON,GRANDE LISBOA 1000-300 PORTUGAL

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>CXBIPTPLMOB</BICFI>
  <LEI>549300KAXHDD341NRL28</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>CXBIPTPLMOB</BICFI>
  <LEI>549300KAXHDD341NRL28</LEI>
  <Nm>CAIXA BANCO DE INVESTIMENTO, S.A</Nm>
  <PstlAdr>
    <TwnNm>MADEIRA</TwnNm>
    <Ctry>PT</Ctry>
    <AdrLine>MADEIRA MADEIRA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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