- 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
- Definition and strategy
- Information systems
- Column 2 - Monetary policy
- Interest rates
- Implementation
- Column 3 - Monetary policy
- Column 1 - 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
- ECMS
- ECMS, SITENDER and TEB
- 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
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)
- 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
22 Items
1993
RCI BANQUE
/en/entidadeautorizada/rci-banque
BANQUE NATIONALE DE PARIS GUYANE
/en/entidadeautorizada/banque-nationale-de-paris-guyane
ING BANK NV
/en/entidadeautorizada/ing-bank-nv
BNP PARIBAS
/en/entidadeautorizada/bnp-paribas-0
UNICREDIT BANK GMBH
/en/entidadeautorizada/unicredit-bank-gmbh
DEUTSCHE HIPOTHEKENBANK (ACTIEN-GESELLSHAFT) DE HANNOVER
/en/entidadeautorizada/deutsche-hipothekenbank-actien-gesellshaft-de-hannover
BNP PARIBAS PRIVATE BANK
/en/entidadeautorizada/bnp-paribas-private-bank
BANQUE DE BRETAGNE
/en/entidadeautorizada/banque-de-bretagne
BANCO FINANTIA, SA
/en/entidadeautorizada/banco-finantia-sa
HAITONG BANK, S.A.
/en/entidadeautorizada/haitong-bank-sa
BANCO BIC PORTUGUÊS, SA
/en/entidadeautorizada/banco-bic-portugues-sa
JPMORGAN CHASE BANK NATIONAL ASSOCIATION - ESCRITÓRIO DE REPRESENTAÇÃO EM PORTUGAL
/en/entidadeautorizada/jpmorgan-chase-bank-national-association-escritorio-de-representacao-em-portugal
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 ZONA DO PINHAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-zona-do-pinhal-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 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
1927
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VILA FRANCA DE XIRA E ARRUDA DOS VINHOS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-vila-franca-de-xira-e-arruda-dos-vinhos-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LOURES, SINTRA E LITORAL, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-loures-sintra-e-litoral-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PORTO DE MÓS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-porto-de-mos-crl