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The Bank
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The Bank - Column 1
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The Bank - Column 2
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Organisation
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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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Microprudential
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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 1 - Payment systems
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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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- 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
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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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Banknotes and coins
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Related Pages
Número de registo
0001409
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
COFIDIS
BANCO CREDIBOM, SA
UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, S.A.
NOVO BANCO, S.A.
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
BANCO CTT, S.A.
BANCO BPI S.A.
BANCO SANTANDER TOTTA, S.A.
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
SICAM - CAIXA CENTRAL E CAIXAS DE CRÉDITO AGRÍCOLA MÚTUO
CAIXA GERAL DE DEPÓSITOS, S.A.
CA AUTO BANK S.P.A. - SUCURSAL EM PORTUGAL
BANKINTER, S.A. - SUCURSAL EM PORTUGAL
Regime de exclusividade
Não
Contratos de crédito abrangidos
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Crédito aos consumidores
Serviços de intermediação de crédito
Apresentação ou proposta de contratos de crédito a consumidores
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Serviços de consultoria
Sim
Address
Domicílio profissional
Rua Gonçalo Cristóvão, n.º 347, 4.º Andar, Sala 409
Código postal
4000-270
Localidade
Porto
País
Portugal
Administração central
Rua Gonçalo Cristóvão, n.º 347, 4.º Andar, Sala 409
Código postal
4000-270
Localidade
Porto
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
220931950
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Gonçalo Cristóvão, n.º 347, 4.º Andar, Sala 409
Código postal
4000-270
Localidade
Porto
País
Portugal
Membros administração
João Pedro Ferreira Tavares da Costa Pereira
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
2510343
Válido de
2024-06-19
até
2025-06-18
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Hiscox S.A. - Sucursal em Portugal
Número de contrato de seguro
2517857
Válido de
2024-10-16
até
2025-10-15