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- The Bank - Column 2
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- Column 2 - Payment systems
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- Column 3 - Payment systems
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- Column 1 - Payment systems
- Banknotes and coins
- Column 1 - Banknotes and coins
- Column 2 - Banknotes and coins
- Current coins
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- Column 3 - Banknotes and coins
Anterior
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- voltar
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- voltar
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- Objectives
- Regulation
- Oversight
- Financial education
- Banking Conduct Supervision Forum
- Microprudential
- voltar
- Microprudential
- Objectives and principles
- Priorities
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- 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
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Related Pages
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-statistical-press-release-march-2025
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
Liquidity dependencies in the euro area
/paper/liquidity-dependencies-euro-area
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 Third countries - Representative offices in PT
38 Items
2006
COMPAGNIE DE FINANCEMENT FONCIER
/en/entidadeautorizada/compagnie-de-financement-foncier
RBS FACTOR, SA
/en/entidadeautorizada/rbs-factor-sa
DVB BANK N.V.
/en/entidadeautorizada/dvb-bank-nv
STATE STREET BANK INTERNATIONAL GMBH
/en/entidadeautorizada/state-street-bank-international-gmbh
TRAVELEX BANK NV
/en/entidadeautorizada/travelex-bank-nv
POHJOLA BANK PLC
/en/entidadeautorizada/pohjola-bank-plc
PARILEASE
/en/entidadeautorizada/parilease
SOCIETE GENERALE FACTORING
/en/entidadeautorizada/societe-generale-factoring
COMMBANK EUROPE LIMITED
/en/entidadeautorizada/commbank-europe-limited
CAIXABANK, S.A.
/en/entidadeautorizada/caixabank-sa
SGB FINANCE
/en/entidadeautorizada/sgb-finance
GE FACTOFRANCE
/en/entidadeautorizada/ge-factofrance
CECABANK, S.A.
/en/entidadeautorizada/cecabank-sa
CGL - COMPAGNIE GENERALE DE LOCATION D EQUIPEMENTS
/en/entidadeautorizada/cgl-compagnie-generale-de-location-d-equipements
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
2000
ABN AMRO HYPOTHEKEN GROEP B.V.
/en/entidadeautorizada/abn-amro-hypotheken-groep-bv
LEHMAN BROTHERS BANKHAUS AKTIENGESELLSCHAFT
/en/entidadeautorizada/lehman-brothers-bankhaus-aktiengesellschaft
ERSTE GROUP BANK AG
/en/entidadeautorizada/erste-group-bank-ag
UNOE BANK, SA
/en/entidadeautorizada/unoe-bank-sa
ING LUXEMBOURG SA
/en/entidadeautorizada/ing-luxembourg-sa