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- voltar
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- 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
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- 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
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Related Pages
Bank loans and deposits: statistical press release – April 2025
/en/comunicado/bank-loans-and-deposits-statistical-press-release-april-2025
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
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 EU - Representatives offices in PT
- Exchange offices
21 Items
1996
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/bank-america-europe-designated-activity-company
COMMERZBANK FINANCE & COVERED BOND S.A.
/en/entidadeautorizada/commerzbank-finance-covered-bond-sa
SMURFIT PARIBAS BANK LIMITED
/en/entidadeautorizada/smurfit-paribas-bank-limited
NV BANK NEDERLANDSE GEMEENTEN
/en/entidadeautorizada/nv-bank-nederlandse-gemeenten
UFB FIN FACTOR, SA
/en/entidadeautorizada/ufb-fin-factor-sa
RHEINHYP BANK EUROPE PLC
/en/entidadeautorizada/rheinhyp-bank-europe-plc
EDMOND DE ROTHSCHILD EUROPE
/en/entidadeautorizada/edmond-de-rothschild-europe
CAIXA DE CREDITO AGRICOLA MUTUO DE ENTRE TEJO E SADO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-entre-tejo-e-sado-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA CENTRO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-beira-centro-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PÓVOA DE VARZIM,VILA DO CONDE E ESPOSENDE, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-povoa-de-varzimvila-do-conde-e-esposende-crl
BANCO CREDIBOM, SA
/en/entidadeautorizada/banco-credibom-sa
COFIDIS
/en/entidadeautorizada/cofidis
V.I. - AGÊNCIA DE CÂMBIOS, LDA
/en/entidadeautorizada/vi-agencia-de-cambios-lda
1982
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TRÁS-OS-MONTES E ALTO DOURO, C.R.L.
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-tras-os-montes-e-alto-douro-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO SOUSA E BAIXO TÂMEGA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-vale-do-sousa-e-baixo-tamega-crl
CRÉDIT INDUSTRIEL ET COMMERCIAL, SA
/en/entidadeautorizada/credit-industriel-et-commercial-sa
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 SALVATERRA DE MAGOS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-salvaterra-de-magos-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PORTO DE MÓS, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-porto-de-mos-crl