The Fin Vault
Last scraped 2026-05-18 03:45Z·10,002 records·30 jurisdictions

§ Jurisdiction

PT

Portugal

148 institutions·29 passport markets

Want alerts when there is new register activity?

View: |
Showing 50 of 148 matchesPage 1 / 3
NameClassCountryTypeAuth statusPassportsLEI
321CRÉDITO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.BankPTPortugal
Credit inst.
2019-04-11213800IDTFN19XBEAA74
ABANCA Portugal, S.A.BankPTPortugal
Credit inst.
2019-04-11549300QQJ6BNALGU6806
ALTICE Pay, S.A.PaymentPTPortugal
Payment inst.
2014-04-03
BANCO ACTIVOBANK, S.A.BankPTPortugal
Credit inst.
2019-04-11529900GYIFZ0EH50GF42
Banco Atlântico Europa, S.A.BankPTPortugal
Credit inst.
2019-04-1121380061NK7EDRA9BS34
BANCO BAI EUROPA S.A.BankPTPortugal
Credit inst.
2019-04-11549300RMML7KXP6M1Y98
BANCO BPI S.A.BankPTPortugal
Credit inst.
2000-01-013DM5DPGI3W6OU6GJ4N92
BANCO COMERCIAL PORTUGUÊS, SABankPTPortugal
Credit inst.
2000-01-01JU1U6S0DG9YLT7N8ZV32
Banco Credibom, SABankPTPortugal
Credit inst.
2019-04-11213800JCFD358CCSSK44
BANCO CTT, S.A.BankPTPortugal
Credit inst.
2019-04-115299008FEH4GQXGZNP50
BANCO DE INVESTIMENTO GLOBAL S.A.BankPTPortugal
Credit inst.
2019-04-11213800KYUPNOQPAQL758
BANCO EFISA, S.A. - EM LIQUIDAÇÃOBankPTPortugal
Credit inst.
2019-04-11213800DV8UOPDNP69G65
Banco Finantia, SABankPTPortugal
Credit inst.
2019-04-112138003Z5ZVN16GFYV70
Banco Invest, SABankPTPortugal
Credit inst.
2019-04-11529900GZL0HS66P9SW37
Banco L.J. Carregosa, SABankPTPortugal
Credit inst.
2019-04-11213800UFLAA5SS55IZ10
BANCO PORTUGUÊS DE GESTÃO S.A.BankPTPortugal
Credit inst.
2019-04-11213800FVJ6R9N8797493
Banco Primus, S.A.BankPTPortugal
Credit inst.
2019-04-11635400VIYABUSTRYT791
Banco Santander Consumer Portugal, SABankPTPortugal
Credit inst.
2019-04-11549300Z5VU00GHU3B005
Banco Santander Totta, SABankPTPortugal
Credit inst.
2019-04-11549300URJH9VSI58CS32
Banif - Banco Internacional do Funchal, SABankPTPortugal
Credit inst.
2000-01-01549300M0GN0PZIO7YH97
BANKINTER CONSUMER FINANCE, E.F.C., S.A.PaymentPTPortugal
Payment inst.
Banqup SAPaymentPTPortugal
Payment inst.
BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO S.A.BankPTPortugal
Credit inst.
2019-04-1195980020140005997493
BEST - Banco Electrónico de Serviço Total, SABankPTPortugal
Credit inst.
2019-04-11549300TW29K5QURDVU59
BISON BANK, SABankPTPortugal
Credit inst.
2019-04-11549300V4H4USWZUCE073
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.BankPTPortugal
Credit inst.
2014-02-21213800AQ53KT5ACALQ54
C.C.A.M. de Oliveira de Azeméis e Estarreja, CRLBankPTPortugal
Credit inst.
2019-04-11529900IZOGZBSRWDAF64
Caixa - Banco de Investimento, S.A.BankPTPortugal
Credit inst.
2019-04-11549300KAXHDD341NRL28
Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRLBankPTPortugal
Credit inst.
2000-01-01529900H2MBEC07BLTB26
Caixa de Crédito Agrícola Mútuo Beira Centro, CRLBankPTPortugal
Credit inst.
2019-04-11529900HX3S97OG0UXI77
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA DOURO E LAFÕES, CRLBankPTPortugal
Credit inst.
2019-04-11529900B0GL23LT7DB925
CAIXA DE CRÉDITO AGRÍCOLA MÚTUO CENTRO LITORAL, CRLBankPTPortugal
Credit inst.
2019-04-11529900E9Q99QK3X48Y97
Caixa de Crédito Agrícola Mútuo da Área Metropolitana do Porto, CRLBankPTPortugal
Credit inst.
2019-04-115299007A95DA5TDM6J20
Caixa de Crédito Agrícola Mútuo da Bairrada e Aguieira, CRLBankPTPortugal
Credit inst.
2019-04-115299006HCTM18K17F582
Caixa de Crédito Agrícola Mútuo da Batalha, CRLBankPTPortugal
Credit inst.
2019-04-1152990043CAKJFZ4R4A67
Caixa de Crédito Agrícola Mútuo da Beira Baixa (Sul), CRLBankPTPortugal
Credit inst.
2019-04-115299009QUXAINXGG5Y38
Caixa de Crédito Agrícola Mútuo da Chamusca, CRLBankPTPortugal
Credit inst.
2019-04-11959800M0CWNLUYGGTD17
Caixa de Crédito Agrícola Mútuo da Costa Azul, CRLBankPTPortugal
Credit inst.
2019-04-11529900193J8MGELZQH88
Caixa de Crédito Agrícola Mútuo da Costa Verde, CRLBankPTPortugal
Credit inst.
2019-04-115299004DR3G6E9R62Z97
Caixa de Crédito Agrícola Mútuo da Região do Fundão e Sabugal, CRLBankPTPortugal
Credit inst.
2019-04-115299001E2RBMBR6CO685
Caixa de Crédito Agrícola Mútuo da Serra da Estrela, CRLBankPTPortugal
Credit inst.
2019-04-115299006HIBV3ENUMQB84
Caixa de Crédito Agrícola Mútuo da Terra Quente, CRLBankPTPortugal
Credit inst.
2019-04-11529900DGVHSAPRLW4X22
Caixa de Crédito Agrícola Mútuo da Zona do Pinhal, CRLBankPTPortugal
Credit inst.
2019-04-11529900A0JXPJ13W21A35
Caixa de Crédito Agrícola Mútuo de Albufeira, CRLBankPTPortugal
Credit inst.
2019-04-115299005JQVTW9A92U126
Caixa de Crédito Agrícola Mútuo de Alcobaça, Cartaxo, Nazaré, Rio Maior e Santarém, CRLBankPTPortugal
Credit inst.
2019-04-11529900ZP9YIUQV5R7337
Caixa de Crédito Agrícola Mútuo de Alenquer, CRLBankPTPortugal
Credit inst.
2019-04-115299003S1UGBUIVF4U10
Caixa de Crédito Agrícola Mútuo de Aljustrel e Almodôvar, CRLBankPTPortugal
Credit inst.
2019-04-11529900JPEF7B80TZK038
Caixa de Crédito Agrícola Mútuo de Azambuja, CRLBankPTPortugal
Credit inst.
2019-04-11529900OVLFF9N6WOIN54
Caixa de Crédito Agrícola Mútuo de Bombarral, CRLBankPTPortugal
Credit inst.
2019-04-11549300K42HUHZN128246
Caixa de Crédito Agrícola Mútuo de Cadaval, CRLBankPTPortugal
Credit inst.
2019-04-11529900FTGNJN54EMOI32