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- The Bank - Column 1
- About the Banco de Portugal
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- The Bank - Column 2
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- Column 1 - Supervision
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- Confirmation of Payee/Payer and SPIN
- Digital Euro
- Column 2 - Payment systems
- Payment instruments
- Payment services under the PSD2
- Virtual assets
- Column 3 - Payment systems
- Market Infrastructure
- Cooperation with the market
- See more
- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
- Commemorative and collector coins
- Column 3 - Banknotes and coins
Anterior
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- voltar
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- voltar
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- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
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- voltar
- Microprudential
- Objectives and principles
- Priorities
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- 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
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- Introduction
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- voltar
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- Banknotes and coins
- voltar
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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 financial institutions
- Credit Institutions with head office in the EU - Free provision of services in PT
- Credit institutions with head office in Third countries - Representative offices in PT
- Financial institutions with head office in the EU - Branches in PT
21 Items
1999
CRÉDIT LYONNAIS
/en/entidadeautorizada/credit-lyonnais
CREDIT INDUSTRIEL ET COMMERCIAL - CIC
/en/entidadeautorizada/credit-industriel-et-commercial-cic
HEWLETT-PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/hewlett-packard-international-bank-designated-activity-company
COÖPERATIEVE RABOBANK U.A.
/en/entidadeautorizada/cooperatieve-rabobank-ua
MEDIOFACTORING SPA
/en/entidadeautorizada/mediofactoring-spa
RAIFFEISEN ZENTRALBANK ÖSTERREICH AG
/en/entidadeautorizada/raiffeisen-zentralbank-osterreich-ag
BHW BAUSPARKASSE AG
/en/entidadeautorizada/bhw-bausparkasse-ag
LANDESBANK BADEN-WURTTEMBERG
/en/entidadeautorizada/landesbank-baden-wurttemberg
MUNCHENER HYPOTHEKENBANK eG
/en/entidadeautorizada/munchener-hypothekenbank-eg
DANSKE BANK PLC
/en/entidadeautorizada/danske-bank-plc
LANDESBANK RHEINLAND-PFALZ GIROZENTRALE
/en/entidadeautorizada/landesbank-rheinland-pfalz-girozentrale
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/union-de-creditos-inmobiliarios-sa-establecimiento-financiero-de-credito
FINANCEIRA EL CORTE INGLÉS PORTUGAL, S.F.C., SA
/en/entidadeautorizada/financeira-el-corte-ingles-portugal-sfc-sa
BANCO DE INVESTIMENTO GLOBAL S.A.
/en/entidadeautorizada/banco-de-investimento-global-sa
1981
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE MORAVIS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-moravis-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA SERRA DA ESTRELA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-serra-da-estrela-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA ZONA DO PINHAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-zona-do-pinhal-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DO BAIRRO, ALBERGARIA E SEVER, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-oliveira-do-bairro-albergaria-e-sever-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA COSTA VERDE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-costa-verde-crl
ESPIRITO SANTO BANK OF FLORIDA
/en/entidadeautorizada/espirito-santo-bank-florida