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- Column 1 - Payment systems
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Anterior
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- voltar
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- voltar
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- voltar
- Banknotes and coins
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- voltar
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- Publication 1
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- Mission and tasks
- voltar
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- Definition and strategy
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- voltar
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- voltar
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- voltar
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- Banco de Portugal's functions
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- Know more
- Supervision
- voltar
- Supervision
- Single Supervisory Mechanism
- voltar
- Single Supervisory Mechanism
- How does it work?
- Press releases
- Prudential rules
- Banking conduct supervision
- voltar
- Banking conduct supervision
- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
- Microprudential
- voltar
- Microprudential
- Objectives and principles
- Priorities
- Supervisory Review and Evaluation Process
- 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
- Public warnings
- Advice
- Brexit
- Payment systems
- voltar
- Payment systems
- Introduction
- voltar
- Introduction
- Banco de Portugal's functions
- Confirmation of Payee/Payer and SPIN
- voltar
- Confirmation of Payee/Payer and SPIN
- Confirmation of Payee/Payer
- Verification of Payee
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- voltar
- Payment services under the PSD2
- About
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- Account information services and payment initiation services
- Virtual assets
- voltar
- Virtual assets
- How does it work?
- Market Infrastructure
- Cooperation with the market
- voltar
- Cooperation with the market
- CISP
- Payment Systems Forum
- AMI-SeCo-PT
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- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
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- voltar
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Related Pages
Consolidated financial statement of the Eurosystem as at 11 July 2025
/en/comunicado/consolidated-financial-statement-eurosystem-11-july-2025
Consolidated financial statement of the Eurosystem as at 4 July 2025
/en/comunicado/consolidated-financial-statement-eurosystem-4-july-2025
National financial accounts: statistical press release – 1st quarter of 2025
/en/comunicado/national-financial-accounts-statistical-press-release-1st-quarter-2025
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 - Free provision of services in PT
- Credit institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
- Financial institutions subsidiaries of credit Institutions with head office in the EU - Branches in PT
13 Items
1997
IKB DEUTSCHE INDUSTRIEBANK AG
/en/entidadeautorizada/ikb-deutsche-industriebank-ag
DEUTSCHE AUSGLEICHSBANK
/en/entidadeautorizada/deutsche-ausgleichsbank
HEIMSTATT BAUSPAR-AKTIEN-GESELLSCHAFT
/en/entidadeautorizada/heimstatt-bauspar-aktien-gesellschaft
UNICREDIT BANK AUSTRIA AG
/en/entidadeautorizada/unicredit-bank-austria-ag
DNB BANK ASA
/en/entidadeautorizada/dnb-bank-asa
DEUTSCHE BANK LUXEMBOURG, SA
/en/entidadeautorizada/deutsche-bank-luxembourg-sa
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO RIBATEJO SUL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-ribatejo-sul-crl
ABANCA SERVICIOS FINANCIEROS, E.F.C., S.A.- SUCURSAL EM PORTUGAL
/en/entidadeautorizada/abanca-servicios-financieros-efc-sa-sucursal-em-portugal
BANCO INVEST, SA
/en/entidadeautorizada/banco-invest-sa
1987
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA TERRA QUENTE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-terra-quente-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DOURO E SABOR, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-douro-e-sabor-crl
CAIXA - BANCO DE INVESTIMENTO, S.A.
/en/entidadeautorizada/caixa-banco-de-investimento-sa
1844
CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, SA
/en/entidadeautorizada/caixa-economica-montepio-geral-caixa-economica-bancaria-sa