- The Bank
- The Bank - Column 1
- About the Banco de Portugal
- Sustainability
- Foreign exchange authority
- The Bank - Column 2
- Organisation
- Organisation chart
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- Board of Directors
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- 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
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- voltar
- Foreign exchange authority
- Banco de Portugal's functions
- Global code
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- 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
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- voltar
- Fintech +
- What is it and how does it work?
- Recruitment
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- Recruitment
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- International activity
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- Public consultations
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- Media
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- voltar
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- voltar
- Public speeches
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- voltar
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- See media contacts
- Publications and research
- voltar
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- 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
- ECMS
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- Interest rates
- voltar
- Interest rates
- Official and reference interest rates
- Implementation
- voltar
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- 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
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- 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
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- voltar
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- voltar
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Related Pages
Securities: statistical press release – June 2025
/en/comunicado/securities-statistical-press-release-june-2025
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
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)
- 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
- Exchange offices
- Other companies (article 6 (1) (l) of the LFCIFC)
20 Items
1995
DORNBIRNER SPARKASSE BANK AG
/en/entidadeautorizada/dornbirner-sparkasse-bank-ag
DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT
/en/entidadeautorizada/deutsche-schiffsbank-aktiengesellschaft
INTESA SANPAOLO BANK LUXEMBOURG S.A.
/en/entidadeautorizada/intesa-sanpaolo-bank-luxembourg-sa
HSBC PRIVATE BANK (LUXEMBOURG) SA
/en/entidadeautorizada/hsbc-private-bank-luxembourg-sa
QUINTET PRIVATE BANK (EUROPE) S.A.
/en/entidadeautorizada/quintet-private-bank-europe-sa
NIBC BANK N.V.
/en/entidadeautorizada/nibc-bank-nv
BGL BNP PARIBAS
/en/entidadeautorizada/bgl-bnp-paribas
BANKGESELLSCHAFT - BERLIN (IRELAND) PLC
/en/entidadeautorizada/bankgesellschaft-berlin-ireland-plc
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALGARVE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-algarve-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO RIBATEJO NORTE E TRAMAGAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-ribatejo-norte-e-tramagal-crl
PORTOCÂMBIOS – AGÊNCIA DE CÂMBIOS, LDA
/en/entidadeautorizada/portocambios-agencia-de-cambios-lda
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA ÁREA METROPOLITANA DO PORTO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-area-metropolitana-do-porto-crl
CAPITAL CÂMBIOS - AGÊNCIA DE CÂMBIOS, SA
/en/entidadeautorizada/capital-cambios-agencia-de-cambios-sa
BANCO PORTUGUÊS DE FOMENTO, S.A.
/en/entidadeautorizada/banco-portugues-de-fomento-sa
BANCO BPI S.A.
/en/entidadeautorizada/banco-bpi-sa
1985
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DO SOUSA, AVE, BASTO E TÂMEGA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-terras-do-sousa-ave-basto-e-tamega-crl
BNP PARIBAS
/en/entidadeautorizada/bnp-paribas
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