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- voltar
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- Adequação dos titulares de funções essenciais
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- 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
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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
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- voltar
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Related Pages
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
Report on Payment Systems – 2024
/en/publicacao/report-payment-systems-2024
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
- 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 the European Economic Area (except EU) - Free provision of services in PT
- Mutual guarantee companies
46 Items
2007
CAJA DE AHORROS DEL MEDITERRÁNEO
/en/entidadeautorizada/caja-de-ahorros-del-mediterraneo
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
/en/entidadeautorizada/governor-and-company-bank-ireland
KBC BANK IRELAND PLC (KBCBI)
/en/entidadeautorizada/kbc-bank-ireland-plc-kbcbi
PAYPAL S. À R. L. ET CIE, S. C. A.
/en/entidadeautorizada/paypal-s-r-l-et-cie-s-c
KBC BANK NV
/en/entidadeautorizada/kbc-bank-nv-0
MICOS BANCA S.P.A.
/en/entidadeautorizada/micos-banca-spa
AKTIA REAL ESTATE MORTGAGE BANK PLC
/en/entidadeautorizada/aktia-real-estate-mortgage-bank-plc
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO, SPA
/en/entidadeautorizada/mediobanca-banca-di-credito-finanziario-spa
IC FINANCIAL SERVICES
/en/entidadeautorizada/ic-financial-services
INTESA SANPAOLO WEALTH MANAGEMENT
/en/entidadeautorizada/intesa-sanpaolo-wealth-management
INVESTKREDIT INTERNATIONAL BANK PLC
/en/entidadeautorizada/investkredit-international-bank-plc
MEDITERRANEAN BANK PLC
/en/entidadeautorizada/mediterranean-bank-plc
BANQUE TRANSATLANTIQUE SA
/en/entidadeautorizada/banque-transatlantique-sa
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY
/en/entidadeautorizada/wells-fargo-bank-international-unlimited-company
U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY
/en/entidadeautorizada/us-bank-europe-designated-activity-company
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO NORDESTE ALENTEJANO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-do-nordeste-alentejano-crl
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DE VIRIATO, CRL
/en/entidadeautorizada/caixa-de-credito-agricola-mutuo-de-terras-de-viriato-crl
SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA
/en/entidadeautorizada/sofid-sociedade-para-o-financiamento-do-desenvolvimento-instituicao-financeira
FINANFARMA - SOCIEDADE FINANCEIRA DE CRÉDITO, SA
/en/entidadeautorizada/finanfarma-sociedade-financeira-de-credito-sa
AGROGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA
/en/entidadeautorizada/agrogarante-sociedade-de-garantia-mutua-sa