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 |
|---|---|---|---|---|---|---|---|---|
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | Caixa Geral de Depósitos | Investor | Finance | invests in | NorteShopping(IMO-R) | Client | Industry and Trade |
| FMO-58327 | BANCO COMERCIAL E DE INVESTIMENTOS | TIAA | Parent Company | Industry and Trade | owns | 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 |
| IFC-40330 | Mercantile Bank Limited | TIAA | Parent Company | Industry and Trade | owns | NorteShopping(IMO-R) | Client | Industry and Trade |
| IFC-603275 | BCI Advisory | Caixa Geral de Depósitos | Investor | Finance | invests in | NorteShopping(IMO-R) | Client | Industry and Trade |
| IFC-603275 | BCI Advisory | TIAA | Parent Company | Industry and Trade | owns | NorteShopping(IMO-R) | Client | Industry and Trade |