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The Bank
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The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
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The Bank - Column 2
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Organisation
- Organisation chart
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Organisation
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Media - Column 1
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Media - Column 2
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Publications - Column 2
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Other publications
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Publications - Column 3
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- Mission and tasks
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Statistics
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Coluna 1 - Estatística
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Coluna 2 - Estatística
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Coluna 1 - Estatística
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Supervision
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Column 1 - Supervision
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Column 2 - Supervision
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Microprudential
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- Priorities
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- European Market Infrastructure Regulation (EMIR)
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Microprudential
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Column 3 - Supervision
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Money laundering and terrorist financing
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Money laundering and terrorist financing
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Column 1 - Supervision
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Column 2 - Monetary policy
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Payment systems
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Column 1 - Payment systems
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- Digital Euro
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Column 2 - Payment systems
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Column 3 - Payment systems
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Column 1 - Payment systems
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Banknotes and coins
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Column 2 - Banknotes and coins
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The Bank - Column 1
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The Bank
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- Authorisations
- Supervision of culture and governance
- Suitability of members of the management and supervisory bodies and key function holders
- Adequação dos titulares de funções essenciais
- Suitability of qualifying shareholders
- European Market Infrastructure Regulation (EMIR)
- Forum on Cybersecurity and Operational Resilience
- See more
-
Money laundering and terrorist financing
- voltar
- Money laundering and terrorist financing
- Banco de Portugal's functions
- Financial Action Task Force
- Restrictive measures
- Registration of virtual assets service providers
- Report on the activity carried out in Portugal under the freedom to provide services
- Documents
- Legislation and rules
- Forum on the Prevention of Money Laundering and Terrorist Financing
-
Illicit financial activity
- voltar
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Monetary policy
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Banknotes and coins
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Banknote production
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Related Pages
Número de registo
0000759
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
ABANCA CORPORACIÓN BANCARIA, S.A., SUCURSAL EM PORTUGAL
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
BANCO PRIMUS, SA
COFIDIS
BANCO CREDIBOM, SA
CAIXA GERAL DE DEPÓSITOS, S.A.
NOVO BANCO, S.A.
BANCO BPI S.A.
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BANCO SANTANDER TOTTA, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
BANCO CTT, S.A.
BANCO BIC PORTUGUÊS, SA
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
SANTANDER CONSUMER FINANCE S.A. - SUCURSAL EM PORTUGAL
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Contratos de crédito abrangidos
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Crédito aos consumidores
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Celebração de contratos de crédito com consumidores em nome dos mutuantes
Serviços de consultoria
Sim
Address
Domicílio profissional
Avenida Marechal Humberto Delgado, 248
Postal code
4760-012
Locality
Vila Nova de Famalicão
Country
Portugal
Administração central
Avenida Marechal Humberto Delgado, 248
Postal code
4760-012
Locality
Vila Nova de Famalicão
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
961551144
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Avenida Marechal Humberto Delgado, 248
Postal code
4760-012
Locality
Vila Nova de Famalicão
Country
Portugal
Address
Avenida Carlos Bacelar, n.º 46, Loja n.º 2
Postal code
4760-103
Locality
Vila Nova de Famalicão
Country
Portugal
Membros administração
Altino Manuel Carneiro Osório
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Companhia de Seguros Allianz Portugal, S.A.
Número de contrato de seguro
206878622
Válido de
2024-06-01
até
2025-06-01
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Companhia de Seguros Allianz Portugal, S.A.
Número de contrato de seguro
205367746
Válido de
2024-06-01
até
2025-06-01