Caixa Geral de Depósitos

This private actor is involved in the following projects as recorded by the Early Warning System. Please note, this is not an exhaustive list of all development bank funded projects in which this private actor may be involved. For more details on the information published in the Early Warning System, see our Methodology.

Project Number Project Name Private Actor 1 Private Actor 1 Role Private Actor 1 Sector Relation Private Actor 2 Private Actor 2 Role Private Actor 2 Sector
EIB-20200704 CGD EGF MIDCAPS RISK SHARING - - - - Caixa Geral de Depósitos Financial Intermediary -
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Acciona SA Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Acciona SA Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Acciona SA Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Aernnova Aerospace Corp SA Client Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Aernnova Aerospace Corp SA Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Aernnova Aerospace Corp SA Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Alcoa Transformacion de Produc Client Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Alcoa Transformacion de Produc Client Mining
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Alcoa Transformacion de Produc Client Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Alto Tajo Solar Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Alto Tajo Solar Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Alto Tajo Solar Parent Company Energy
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in ARTECHE LANTEGI ELKARTEA SA Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in ARTECHE LANTEGI ELKARTEA SA Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in ARTECHE LANTEGI ELKARTEA SA Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Ascendi Group Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Ascendi Group Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Ascendi Group Parent Company Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Atlas Holdings LLC Parent Company Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Atlas Holdings LLC Parent Company Mining
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Atlas Holdings LLC Parent Company Mining
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in AZVI SA Parent Company Construction
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in AZVI SA Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in AZVI SA Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Parent Company Finance owns Banco Comercial e de Investimentos Financial Intermediary Finance
IFC-603275 BCI Advisory Caixa Geral de Depósitos Parent Company Finance owns BCI Advisory Financial Intermediary Finance
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Bondalti Chemicals Sa Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Bondalti Chemicals Sa Parent Company Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Bondalti Chemicals Sa Parent Company Industry and Trade
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in CascaiShopping Client Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in CascaiShopping Client Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in CascaiShopping Client Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in CK Hutchison Holdings Ltd Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in CK Hutchison Holdings Ltd Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in CK Hutchison Holdings Ltd Parent Company Energy
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Douro Interior Motorway (272KM) PPP Refinancing Client Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Douro Interior Motorway (272KM) PPP Refinancing Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Douro Interior Motorway (272KM) PPP Refinancing Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Douro Interior Road Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Douro Interior Road Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Douro Interior Road Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in EDP Energias de Portugal SA Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in EDP Energias de Portugal SA Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in EDP Energias de Portugal SA Parent Company Energy
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in EDP Finance BV Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in EDP Finance BV Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in EDP Finance BV Parent Company Energy
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Engie SA Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Engie SA Parent Company Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Engie SA Parent Company Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Ercros SA Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Ercros SA Parent Company Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Ercros SA Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Estudio Ceramico Parent Company Construction
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Estudio Ceramico Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Estudio Ceramico Parent Company Construction
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in FCC Client Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in FCC Client Construction
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in FCC Client Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in First Capital Partner GmbH Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in First Capital Partner GmbH Parent Company Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in First Capital Partner GmbH Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Galp Energia SGPS SA Parent Company Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Galp Energia SGPS SA Parent Company Mining
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Galp Energia SGPS SA Parent Company Mining
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Grupo Celsa Parent Company Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Grupo Celsa Parent Company Mining
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Grupo Celsa Parent Company Mining
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Grupo Empresarial Conesa Sl Parent Company Agriculture and Forestry
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Grupo Empresarial Conesa Sl Parent Company Agriculture and Forestry
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Grupo Empresarial Conesa Sl Parent Company Agriculture and Forestry
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Grupo Logistico Sese SL Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Grupo Logistico Sese SL Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Grupo Logistico Sese SL Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Iberwind II Producao - Socie Client Energy
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Iberwind II Producao - Socie Client Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Iberwind II Producao - Socie Client Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Inmobiliaria Carso SA de CV Parent Company Construction
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Inmobiliaria Carso SA de CV Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Inmobiliaria Carso SA de CV Parent Company Construction
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Inver Angelini Parent Company Construction
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Inver Angelini Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Inver Angelini Parent Company Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Las Vegas Sands Corp Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Las Vegas Sands Corp Parent Company Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Las Vegas Sands Corp Parent Company Industry and Trade
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in MCO Nominee One Ltd Client Finance
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in MCO Nominee One Ltd Client Finance
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in MCO Nominee One Ltd Client Finance
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Melco Intl Dvlp Ltd Parent Company Finance
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Melco Intl Dvlp Ltd Parent Company Finance
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Melco Intl Dvlp Ltd Parent Company Finance
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Parent Company Finance owns MERCANTILE BANK LIMITED Financial Intermediary Finance
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Monet Client Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Monet Client Energy
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Monet Client Energy
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in MonteAdriano Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in MonteAdriano Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in MonteAdriano Parent Company Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in MSC Kreuzfahrten AG Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in MSC Kreuzfahrten AG Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in MSC Kreuzfahrten AG Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Msc Mediterranean Shipping Co Client Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Msc Mediterranean Shipping Co Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Msc Mediterranean Shipping Co Client Transport
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Nard Agro Parent Company Agriculture and Forestry
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Nard Agro Parent Company Agriculture and Forestry
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Nard Agro Parent Company Agriculture and Forestry
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in NorteShopping(IMO-R) Client Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in NorteShopping(IMO-R) Client Industry and Trade
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in NorteShopping(IMO-R) Client Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Redexis Gas Parent Company Mining
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Redexis Gas Parent Company Mining
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Redexis Gas Parent Company Mining
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Sands China Ltd Client Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Sands China Ltd Client Industry and Trade
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Sands China Ltd Client Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Sonae Arauco SA Client Construction
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Sonae Arauco SA Client Construction
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Sonae Arauco SA Client Construction
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in Synergy Industry & Parent Company Transport
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in Synergy Industry & Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in Synergy Industry & Parent Company Transport
FMO-58327 BANCO COMERCIAL E DE INVESTIMENTOS Caixa Geral de Depósitos Investor Finance invests in TIAA Parent Company Industry and Trade
IFC-603275 BCI Advisory Caixa Geral de Depósitos Investor Finance invests in TIAA Parent Company Industry and Trade
IFC-40330 Mercantile Bank Limited Caixa Geral de Depósitos Investor Finance invests in TIAA Parent Company Industry and Trade

Read More