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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
- 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
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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
- 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 - Branches in PT
- 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
- Financial institutions subsidiaries of credit Institutions with head office in the EU - Branches in PT
- Mutual guarantee companies
43 Items
2003
HAMBURG COMMERCIAL BANK AG
/en/entidadeautorizada/hamburg-commercial-bank-ag
BANKINTER LUXEMBOURG, SA
/en/entidadeautorizada/bankinter-luxembourg-sa
BANCA ALETTI & C. S.P.A.
/en/entidadeautorizada/banca-aletti-c-spa
LGT BANK AG
/en/entidadeautorizada/lgt-bank-ag
ING BELGIUM, SA
/en/entidadeautorizada/ing-belgium-sa
HYPOTHEKENBANK IN ESSEN AG
/en/entidadeautorizada/hypothekenbank-essen-ag
SPAR NORD BANK, A/S
/en/entidadeautorizada/spar-nord-bank
DE BUCK BANQUIERS NV
/en/entidadeautorizada/de-buck-banquiers-nv
BANCO BILBAO VIZCAYA ARGENTARIA, SA
/en/entidadeautorizada/banco-bilbao-vizcaya-argentaria-sa
ESTER FINANCE TITRISATION
/en/entidadeautorizada/ester-finance-titrisation
BANK CORLUY SA
/en/entidadeautorizada/bank-corluy-sa
BAWAG P.S.K. BANK FÜR ARBEIT UND WIRTSCHAFT UND ÖSTERREICHISCHE POSTSPARKASSE AKTIENGESELLSCHAFT
/en/entidadeautorizada/bawag-psk-bank-fur-arbeit-und-wirtschaft-und-osterreichische-postsparkasse
VAN LANSCHOT KEMPEN N.V.
/en/entidadeautorizada/van-lanschot-kempen-nv
BADEN-WÜRTTEMBERGISCHE BANK AG
/en/entidadeautorizada/baden-wurttembergische-bank-ag
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.
/en/entidadeautorizada/321credito-instituicao-financeira-de-credito-sa
NORGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA
/en/entidadeautorizada/norgarante-sociedade-de-garantia-mutua-sa
LISGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA
/en/entidadeautorizada/lisgarante-sociedade-de-garantia-mutua-sa
GARVAL - SOCIEDADE DE GARANTIA MÚTUA, SA
/en/entidadeautorizada/garval-sociedade-de-garantia-mutua-sa
2002
BANQUE ESPÍRITO SANTO ET DE LA VÉNÉTIE
/en/entidadeautorizada/banque-espirito-santo-et-de-la-venetie
ARKEA DIRECT BANK
/en/entidadeautorizada/arkea-direct-bank