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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
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
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Organisation
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The Bank - Column 3
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Media - Column 1
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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 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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- Forum on the Prevention of 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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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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- 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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Money laundering and terrorist financing
- voltar
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- 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
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Illicit financial activity
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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
0000329
Categoria em que exerce atividade
Título acessório
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANCO BPI S.A.
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
RCI BANQUE SUCURSAL PORTUGAL
SANTANDER CONSUMER FINANCE S.A. - SUCURSAL EM PORTUGAL
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
BANCO CREDIBOM, SA
CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito aos consumidores
Serviços de intermediação de crédito
Apresentação ou proposta de contratos de crédito a consumidores
Assistência a consumidores, mediante a realização de atos preparatórios ou de outros trabalhos de gestão pré-contratual relativamente a contratos de crédito que não tenham sido por si apresentados ou propostos
Serviços de consultoria
Não
Address
Domicílio profissional
Praça José Queirós, n.º 1
Código postal
1800-237
Localidade
Lisboa
País
Portugal
Administração central
Praça José Queirós, n.º 1
Código postal
1800-237
Localidade
Lisboa
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
217652760
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Além da Ponte, Largo da República, nº 1
Código postal
3750-140
Localidade
Águeda
País
Portugal
Address
EN 109, Variante de Aveiro
Código postal
3811-902
Localidade
Aveiro
País
Portugal
Address
Rua Manuel José da Silva
Código postal
3721-909
Localidade
Oliveira de Azeméis
País
Portugal
Address
Rua Capitão Zeferino Abreu
Código postal
3800-367
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Cacia
País
Portugal
Address
Rua Particular Santo António, nº 260
Código postal
4400-241
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Vila Nova de Gaia
País
Portugal
Address
Zona Industrial do Roligo, Rua 1º de Maio, Espargo
Código postal
4520-112
Localidade
Santa Maria da Feira
País
Portugal
Responsáveis técnicos
Bruno Filipe Moreira de Sousa
Membros administração
Alberto José de Abreu Luís Godinho
Marta Cristina Bastos Couto Rodrigues Miguel de Oliveira Amen
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
207196839
Válido de
2024-05-07
até
2025-03-31