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- Column 1 - Payment systems
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- Current coins
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- Column 3 - Banknotes and coins
- Statistics
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Anterior
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- voltar
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- voltar
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- Objectives
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- 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
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- voltar
- Banknote production
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Related Pages
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
Non-financial sector indebtedness: statistical press release – March 2025
/en/comunicado/non-financial-sector-indebtedness-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 financial institutions
- 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
- Financial institutions with head office in the EU - Branches in PT
22 Items
1999
CRÉDIT LYONNAIS
/en/entidadeautorizada/credit-lyonnais
CREDIT INDUSTRIEL ET COMMERCIAL - CIC
/en/entidadeautorizada/credit-industriel-et-commercial-cic
HEWLETT-PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/hewlett-packard-international-bank-designated-activity-company
COÖPERATIEVE RABOBANK U.A.
/en/entidadeautorizada/cooperatieve-rabobank-ua
MEDIOFACTORING SPA
/en/entidadeautorizada/mediofactoring-spa
RAIFFEISEN ZENTRALBANK ÖSTERREICH AG
/en/entidadeautorizada/raiffeisen-zentralbank-osterreich-ag
BHW BAUSPARKASSE AG
/en/entidadeautorizada/bhw-bausparkasse-ag
LANDESBANK BADEN-WURTTEMBERG
/en/entidadeautorizada/landesbank-baden-wurttemberg
MUNCHENER HYPOTHEKENBANK eG
/en/entidadeautorizada/munchener-hypothekenbank-eg
DANSKE BANK PLC
/en/entidadeautorizada/danske-bank-plc
LANDESBANK RHEINLAND-PFALZ GIROZENTRALE
/en/entidadeautorizada/landesbank-rheinland-pfalz-girozentrale
UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL
/en/entidadeautorizada/union-de-creditos-inmobiliarios-sa-establecimiento-financiero-de-credito
FINANCEIRA EL CORTE INGLÉS PORTUGAL, S.F.C., SA
/en/entidadeautorizada/financeira-el-corte-ingles-portugal-sfc-sa
BANCO DE INVESTIMENTO GLOBAL S.A.
/en/entidadeautorizada/banco-de-investimento-global-sa
1988
INTESA SANPAOLO, SPA
/en/entidadeautorizada/intesa-sanpaolo-spa
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA BAIRRADA E AGUIEIRA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-bairrada-e-aguieira-crl
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 SERRA DA ESTRELA, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-da-serra-da-estrela-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 DE OLIVEIRA DO BAIRRO, ALBERGARIA E SEVER, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-oliveira-do-bairro-albergaria-e-sever-crl