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Anterior
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- voltar
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- voltar
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- Reporting obligations of supervised institutions
- Authorisations
- Supervision of culture and governance
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- 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
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- Banco de Portugal's functions
- Financial Action Task Force
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- Report on the activity carried out in Portugal under the freedom to provide services
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- Forum on the Prevention of Money Laundering and Terrorist Financing
- Illicit financial activity
- voltar
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Related Pages
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
Securities: statistical press release – April 2025
/en/comunicado/securities-statistical-press-release-april-2025
On the use of collateral by Portuguese monetary policy counterparties: facts and lessons for the future
/paper/use-collateral-portuguese-monetary-policy-counterparties-facts-and-lessons-future
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
- Credit institutions with head office in the European Economic Area (except EU) - Free provision of services in PT
- Electronic money institutions with head office in the EU - Free provision of services in PT
- Financial institutions with head office in the EU - Branches in PT
- Payment institutions with head office in the EU - Free provision of services in PT
43 Items
2012
NATIXIS PFANDBRIEFBANK AG
/en/entidadeautorizada/natixis-pfandbriefbank-ag
LA BANQUE PRIVÉE SAINT GERMAIN
/en/entidadeautorizada/la-banque-privee-saint-germain
BANK JULIUS BÄR DEUTSCHLAND AG
/en/entidadeautorizada/bank-julius-bar-deutschland-ag
DUKASCOPY EUROPE IBS AS
/en/entidadeautorizada/dukascopy-europe-ibs
DZB BANK GMBH
/en/entidadeautorizada/dzb-bank-gmbh
DINERS CLUB NORDIC AB
/en/entidadeautorizada/diners-club-nordic-ab
ING-DIBA AG
/en/entidadeautorizada/ing-diba-ag
JSC LPB BANK
/en/entidadeautorizada/jsc-lpb-bank
EFG BANK (LUXEMBOURG) SA
/en/entidadeautorizada/efg-bank-luxembourg-sa
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
/en/entidadeautorizada/banque-j-safra-sarasin-luxembourg-sa
LOMBARD ODIER (EUROPE) SA
/en/entidadeautorizada/lombard-odier-europe-sa
DNB LUXEMBOURG S.A.
/en/entidadeautorizada/dnb-luxembourg-sa
UNION BANCAIRE PRIVÉE (EUROPE), S.A.
/en/entidadeautorizada/union-bancaire-privee-europe-sa
NEUE BANK AG
/en/entidadeautorizada/neue-bank-ag
BANK OF CHINA (EUROPE), SA
/en/entidadeautorizada/bank-china-europe-sa
C2A - COMPAGNIE DE L'ARC ATLANTIQUE
/en/entidadeautorizada/c2a-compagnie-de-larc-atlantique
CONCENTRIX PAYMENT SERVICES FRANCE SAS
/en/entidadeautorizada/concentrix-payment-services-france-sas
INTERMONEY VALORES - SOCIEDAD DE VALORES, SA - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/intermoney-valores-sociedad-de-valores-sa-sucursal-em-portugal
AMAZON PAYMENTS EUROPE, S.C.A.
/en/entidadeautorizada/amazon-payments-europe-sca
PAYSERA LT, UAB
/en/entidadeautorizada/paysera-lt-uab