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- Column 1 - Payment systems
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- Column 1 - Banknotes and coins
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- European Market Infrastructure Regulation (EMIR)
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- See more
- Money laundering and terrorist financing
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- Banco de Portugal's functions
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- Forum on the Prevention of Money Laundering and Terrorist Financing
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Related Pages
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-2025
Balance of payments and international investment position: statistical press release – March 2025
/en/comunicado/balance-payments-and-international-investment-position-statistical-press-release-march-0
Liquidity dependencies in the euro area
/paper/liquidity-dependencies-euro-area
Item 1 of 3
Authorised institutions
Registrations and annotations to the Special Register will be published after of their actual formulation, based on information provided by the institutions.
Related documents:
Ano
Tipo de Instituição
- Banks
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- Caixas economicas (savings banks)
- Credit institutions with head office in the EU - Branches in PT
- Credit Institutions with head office in the EU - Free provision of services in PT
20 Items
2002
BANQUE ESPÍRITO SANTO ET DE LA VÉNÉTIE
/en/entidadeautorizada/banque-espirito-santo-et-de-la-venetie
ARKEA DIRECT BANK
/en/entidadeautorizada/arkea-direct-bank
HSBC CONTINENTAL EUROPE
/en/entidadeautorizada/hsbc-continental-europe
EAA COVERED BOND BANK, PLC
/en/entidadeautorizada/eaa-covered-bond-bank-plc
DEPFA ACS BANK
/en/entidadeautorizada/depfa-acs-bank
NATIXIS
/en/entidadeautorizada/natixis
CAISSE FRANCAISE DE FINANCEMENT LOCAL
/en/entidadeautorizada/caisse-francaise-de-financement-local
NACHENIUS, TJEENK & CO. N.V.
/en/entidadeautorizada/nachenius-tjeenk-co-nv
SÜDLEASING ESPAÑA, E.F.C., SA
/en/entidadeautorizada/sudleasing-espana-efc-sa
CIT (FRANCE) S.A.S.
/en/entidadeautorizada/cit-france-sas
IBM FINANCIACIÓN, EFC, SA
/en/entidadeautorizada/ibm-financiacion-efc-sa
CITIBANK EUROPE PLC
/en/entidadeautorizada/citibank-europe-plc
BNP PARIBAS LEASE GROUP SA
/en/entidadeautorizada/bnp-paribas-lease-group-sa
NOVO BANCO DOS AÇORES, SA
/en/entidadeautorizada/novo-banco-dos-acores-sa
BANCO BAI EUROPA S.A.
/en/entidadeautorizada/banco-bai-europa-sa
1929
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO TERRAS DO ARADE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-terras-do-arade-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SOBRAL DE MONTE AGRAÇO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-sobral-de-monte-agraco-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO DOURO E CÔA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-douro-e-coa-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA CHAMUSCA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-chamusca-crl
1844
CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, SA
/en/entidadeautorizada/caixa-economica-montepio-geral-caixa-economica-bancaria-sa