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The Bank
-
The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
-
The Bank - Column 2
-
Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
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- National Council of Financial Supervisors
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- Recruitment
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Organisation
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The Bank - Column 3
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- Public consultations
- Media
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Media - Column 1
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Media - Column 2
- Calendar
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Publications - Column 1
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- Economic Bulletin
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Publications - Column 2
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- See all the publications
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Other publications
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Publications - Column 3
- Research
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- Monographs and series
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- Mission and tasks
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Monetary policy
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Column 1 - Monetary policy
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Column 2 - Monetary policy
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- Column 3 - Monetary policy
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Column 1 - Monetary policy
- Macroprudential
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Supervision
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Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Banking conduct supervision
-
Column 2 - Supervision
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Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
- Reporting obligations of supervised institutions
- 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
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Microprudential
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Column 3 - Supervision
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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
- Brexit
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Money laundering and terrorist financing
-
Column 1 - Supervision
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Payment systems
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Column 1 - Payment systems
- Introduction
- Confirmation of Payee/Payer and SPIN
- Digital Euro
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Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
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Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
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Column 1 - Payment systems
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Banknotes and coins
- Column 1 - Banknotes and coins
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Column 2 - Banknotes and coins
- Current coins
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- Column 3 - Banknotes and coins
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Statistics
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Coluna 1 - Estatística
- Introduction
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Coluna 2 - Estatística
- Reporting obligations
- SDDS Plus
- Coluna 3 - Estatística
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Coluna 1 - Estatística
-
The Bank - Column 1
Anterior
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The Bank
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- The Bank
- About the Banco de Portugal
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Sustainability
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Foreign exchange authority
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Organisation
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- Valora, S.A.
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Fintech +
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- What is it and how does it work?
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Recruitment
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Public consultations
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Media
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Press releases
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Monetary Policy
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Banknotes and coins
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Other publications
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Monographs and series
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Mission and tasks
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Monetary policy
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Definition and strategy
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Information systems
- voltar
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Interest rates
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Implementation
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Macroprudential
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Introduction
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- Introduction
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Know more
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- Podcasts
- Infographics
- Papers
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Supervision
- voltar
- Supervision
-
Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
-
Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
-
Microprudential
- voltar
- Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- Duty to report
- Reporting obligations of supervised institutions
- 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
- Illicit financial activity
- Unauthorised activity
- Public warnings
- Advice
- Brexit
-
Payment systems
- voltar
- Payment systems
-
Introduction
- voltar
- Introduction
- Banco de Portugal's functions
-
Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
- SPIN
- Digital Euro
-
Payment instruments
- voltar
- Payment instruments
- About
- Cards
- Cheques
- Direct debits
- Credit transfers
- Instant transfers
- IBAN
- Use of payment instruments
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Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
- Strong customer authentication
- Account information services and payment initiation services
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Virtual assets
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- Virtual assets
- How does it work?
- Market Infrastructure
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Cooperation with the market
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- See more
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Banknotes and coins
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Banknote production
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- Banknote production
- Valora, S.A.
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Commemorative and collector coins
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Training
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Statistics
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Introduction
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Related Pages
Número de registo
0001290
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO BPI S.A.
CAIXA GERAL DE DEPÓSITOS, S.A.
BANCO SANTANDER TOTTA, S.A.
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
NOVO BANCO, S.A.
BANCO BIC PORTUGUÊS, SA
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
ABANCA CORPORACIÓN BANCARIA, S.A., SUCURSAL EM PORTUGAL
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
BANCO CTT, S.A.
COFIDIS
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
Regime de exclusividade
No
Contratos de crédito abrangidos
Crédito à habitação
Crédito aos consumidores
Serviços de intermediação de crédito
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Serviços de consultoria
Não
Address
Domicílio profissional
Rua da Terça, n.º 11
Postal code
3200-010
Locality
Casal de Ermio
Country
Portugal
Administração central
Rua da Terça, n.º 11
Postal code
3200-010
Locality
Casal de Ermio
Country
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
239161313
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Av. Elísio de Moura, n.º 31, R/C Esq.
Postal code
3030-183
Locality
Coimbra
Country
Portugal
Address
Av. Elísio de Moura, Nº43, R/C Dto.
Postal code
3030-183
Locality
Coimbra
Country
Portugal
Membros administração
Ricardo Filipe Rodrigues Ferreira
Responsabilidade civil
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox, S.A. - Sucursal em Portugal
Número de contrato de seguro
2516761
Válido de
2024-07-01
até
2025-06-30
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2516762
Válido de
2024-07-01
até
2025-06-30