- The Bank
- The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
- The Bank - Column 2
- Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- Recruitment
- Organisation
- The Bank - Column 3
- International activity
- See more
- Public consultations
- The Bank - Column 1
- Media
- Publications and research
- Publications - Column 1
- Annual Report
- Economic Bulletin
- Financial Stability
- Monetary Policy
- Publications - Column 2
- Payments
- Banknotes and coins
- See all the publications
- Other publications
- Publications - Column 3
- Research
- Economics in a picture
- Monographs and series
- Publications - Column 1
- Mission and tasks
- Monetary policy
- Column 1 - Monetary policy
- Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
- Macroprudential
- Supervision
- Column 1 - Supervision
- Single Supervisory Mechanism
- Prudential rules
- Banking conduct supervision
- Column 2 - Supervision
- 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
- Microprudential
- Column 3 - Supervision
- 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
- Brexit
- Money laundering and terrorist financing
- Column 1 - Supervision
- Payment systems
- Column 1 - Payment systems
- Introduction
- 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
- Statistics
- Monetary policy
Anterior
- The Bank
- voltar
- The Bank
- About the Banco de Portugal
- Sustainability
- voltar
- Sustainability
- Approach to sustainability
- Social responsibility
- Foreign exchange authority
- voltar
- Foreign exchange authority
- Banco de Portugal's functions
- Global code
- Organisation
- voltar
- Organisation
- Organisation chart
- Governor
- Board of Directors
- Distribution of remits and delegation of powers of the Board of Directors
- Board of Directors' Calendars
- Advisory Board
- Board of Auditors
- Internal audit
- Data protection policy
- Valora, S.A.
- Sociedade Gestora dos Fundos de Pensões
- National Council of Financial Supervisors
- Fintech +
- voltar
- Fintech +
- What is it and how does it work?
- Recruitment
- voltar
- Recruitment
- See job opportunities
- International activity
- See more
- Public consultations
- voltar
- Public consultations
- Banco de Portugal
- EBA
- Other institutions
- Media
- voltar
- Media
- Press releases
- voltar
- Press releases
- Banco de Portugal
- European Central Bank
- SSM
- EBA
- ESRB
- Public speeches
- voltar
- Public speeches
- Governor
- Board members
- All
- Calendar
- voltar
- Calendar
- Events
- Publications
- Indicators
- All
- See media contacts
- Publications and research
- voltar
- Publications and research
- Annual Report
- Economic Bulletin
- voltar
- Economic Bulletin
- See all
- Accessible summary
- Economic projections
- Financial Stability
- Monetary Policy
- voltar
- Monetary Policy
- Report on Monetary Policy Implementation
- Payments
- Banknotes and coins
- voltar
- Banknotes and coins
- Report on Cash Issuance
- See all the publications
- Other publications
- voltar
- Other publications
- Research
- Economics in a picture
- Monographs and series
- voltar
- Monographs and series
- Order publications
- See publications
- Publication 1
- Publication 2
- Mission and tasks
- voltar
- Mission and tasks
- Monetary policy
- voltar
- Monetary policy
- Definition and strategy
- Information systems
- voltar
- Information systems
- SITENDER, COLMS and TEB
- Eurosystem Collateral Management System
- Interest rates
- voltar
- Interest rates
- Official and reference interest rates
- Implementation
- voltar
- Implementation
- Instruments
- Collateral
- Counterparties
- Other monetary policy measures
- Macroprudential
- voltar
- Macroprudential
- Introduction
- voltar
- Introduction
- Banco de Portugal's functions
- Macroprudential measures
- Publications
- 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
- SPIN
- Digital Euro
- Payment instruments
- Payment services under the PSD2
- voltar
- Payment services under the PSD2
- About
- Strong customer authentication
- 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
- See more
- Banknotes and coins
- voltar
- Banknotes and coins
- Banknote production
- voltar
- Banknote production
- Valora, S.A.
- Gestão da qualidade
- Cash and sustainability
- Banknotes
- Current coins
- Commemorative and collector coins
- voltar
- Commemorative and collector coins
- Collector coins
- Commemorative coins
- See all
- Training
- voltar
- Training
- Face-to-face and e-learning
- Anti-counterfeiting
- For professionals
- Statistics
- voltar
- Statistics
- Introduction
- voltar
- Introduction
- Banco de Portugal Statistics
- Statistical events
- Reporting obligations
- SDDS Plus
- Browse data
Search
Tags
- AGIL
- Balance of Payments
- Banco de Portugal
- Bank loans and deposits
- Banknotes and coins
- Cheques
- Collector coins
- Commemorative coin
- Cooperation
- Corporations in the Central Balance-Sheet Database
- COVID-19
- Decoder
- Digital euro
- Direct debits
- Direct investment
- EBA
- Economics in a picture
- Economic studies
- EFAP
- European Central Bank
- Financial stability
- General government financing
- Governor
- Historical archive
- IBAN
- Infographics
- Interest rate
- International banking statistics
- Investment Funds
- Library
- Macroprudential measure
- National Council of Financial Supervisors
- National financial accounts
- Non-financial sector indebtedness
- Organisation
- Other financial intermediaries, financial auxiliaries and captive financial institutions and money lenders balance sheet
- Payment cards
- Payment instruments
- Podcast
- Política Monetária
- Posição de investimento internacional
- Press release
- Public debt
- Reciprocidade voluntária
- Reserva contracíclica
- Reserva de conservação
- Reserva de O-SII
- Securities holdings
- Securities issues
- SICOI
- Single Supervisory Mechanism
- Sistemas de Pagamentos
- SITENDER
- Statistical Press Release
- Statistics
- Supervisão
- Sustainability
- T2S
- TARGET2
- TARGET2-Securites
- Transferências
- Vídeo
- Virtual assets
Related Pages
Macroprudential Measures in Portugal – progress report – March 2025
/en/publicacao/acompanhamento-das-medidas-macroprudenciais-em-portugal-marco-2025
Direct investment: statistical press release – March 2025
/en/comunicado/direct-investment-statistical-press-release-march-2025
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-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
- Caixa Central de Crédito Agrícola Mútuo (Central Mutual Agricultural Credit Bank) and Caixas de crédito agrícola mútuo (mutual agricultural credit banks)
- 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
19 Items
2006
DVB BANK N.V.
/en/entidadeautorizada/dvb-bank-nv
COMPAGNIE DE FINANCEMENT FONCIER
/en/entidadeautorizada/compagnie-de-financement-foncier
PARILEASE
/en/entidadeautorizada/parilease
RBS FACTOR, SA
/en/entidadeautorizada/rbs-factor-sa
TRAVELEX BANK NV
/en/entidadeautorizada/travelex-bank-nv
STATE STREET BANK INTERNATIONAL GMBH
/en/entidadeautorizada/state-street-bank-international-gmbh
POHJOLA BANK PLC
/en/entidadeautorizada/pohjola-bank-plc
GE FACTOFRANCE
/en/entidadeautorizada/ge-factofrance
CGL - COMPAGNIE GENERALE DE LOCATION D EQUIPEMENTS
/en/entidadeautorizada/cgl-compagnie-generale-de-location-d-equipements
CAIXABANK, S.A.
/en/entidadeautorizada/caixabank-sa
SOCIETE GENERALE FACTORING
/en/entidadeautorizada/societe-generale-factoring
CECABANK, S.A.
/en/entidadeautorizada/cecabank-sa
COMMBANK EUROPE LIMITED
/en/entidadeautorizada/commbank-europe-limited
SGB FINANCE
/en/entidadeautorizada/sgb-finance
BANCO INDUSTRIAL E COMERCIAL DA CHINA (MACAU), S.A. (ESCRITÓRIO DE REPRESENTAÇÃO)
/en/entidadeautorizada/banco-industrial-e-comercial-da-china-macau-sa-escritorio-de-representacao
1950
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE COIMBRA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-coimbra-crl
1915
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO GUADIANA INTERIOR, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-guadiana-interior-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LEIRIA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-leiria-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TORRES VEDRAS, C.R.L
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-torres-vedras-crl