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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
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- Board of Directors
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Organisation
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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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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 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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The Bank
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Banking conduct supervision
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Microprudential
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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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- Unauthorised activity
- Public warnings
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- Brexit
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Monetary policy
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Introduction
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Confirmation of Payee/Payer and SPIN
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Payment instruments
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Payment services under the PSD2
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Virtual assets
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Banknotes and coins
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Banknote production
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Commemorative and collector coins
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Número de registo
0001659
Categoria em que exerce atividade
Vinculado
Identificação dos mutuantes ou grupos com quem mantém contrato de vinculação
BANKINTER, SA - SUCURSAL EM PORTUGAL
BANCO PRIMUS, SA
BANCO BIC PORTUGUÊS, SA
BANCO BPI S.A.
Regime de exclusividade
Não
Contratos de crédito abrangidos
Crédito à habitação
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
Sim
Address
Domicílio profissional
Rua Alexandre Lobo, n.º 55, 2º Esq.º
Código postal
3500-071
Localidade
Viseu
País
Portugal
Administração central
Rua Alexandre Lobo, n.º 55, 2º Esq.º
Código postal
3500-071
Localidade
Viseu
País
Portugal
CONTACTOS PARA EFEITOS PROFISSIONAIS
Contacto telefónico
925844303
Endereço de correio eletrónico
ENDEREÇO DOS ESTABELECIMENTOS ABERTOS AO PÚBLICO
Address
Rua Alexandre Lobo, n.º 55, 2.º Esq.
Código postal
3500-071
Localidade
Viseu
País
Portugal
Membros administração
Luis Filipe Batista Lusitano
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
206086425
Válido de
2023-03-15
até
2024-03-15
Nome da seguradora, do mutuante ou do grupo de mutuantes (consoante aplicável)
Companhia de Seguros Allianz Portugal, S.A.
Número de contrato de seguro
206464291
Válido de
2023-04-01
até
2024-04-01