List of Banks in Portugal

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List of Banks in Portugal

There are currently 70 banks operating in Portugal, 15 banks were recently closed. The list of banks (ordered alphabetically) operating and recently closed in Portugal is shown below. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data are available.

The following categories of institutions are not included in this list and considered separately:

89 local cooperative banks, see Cooperative Banks in Portugal

Bank Name

Rating

Total Assets

Abanca Corporación Bancaria, SA, Sucursal em Portugal

Rating

(5.0)

Total Assets

n/a

ABANCA SERVICIOS FINANCIEROS, E.F.C., S.A.- SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

Banca Farmafactoring Spa - Sucursal Em Portugal (new)

Rating

n/a

Total Assets

n/a

Banco ActivoBank, SA

Rating

(4.3)

Total Assets

730.67 mln EUR (+30.63%)

Banco Atlântico Europa, S.A.

Rating

(4.8)

Total Assets

n/a

Banco BAI Europa, SA

Rating

(4.0)

Total Assets

n/a

Banco BIC Português, SA

Rating

(4.7)

Total Assets

6,995.23 mln EUR (+14.49%)

BANCO BILBAO VIZCAYA ARGENTARIA, SA, SUCURSAL EM PORTUGAL

Rating

(2.0)

Total Assets

4,017.43 mln EUR (+0.45%)

Banco BNP Paribas Personal Finance, SA

Rating

(2.3)

Total Assets

n/a

BANCO BPI, SA

Rating

(5.0)

Total Assets

29,640.21 mln EUR (-22.58%)

Banco Comercial Portugues, SA (BCP or Millennium BCP)

Rating

n/a

Total Assets

71,939.45 mln EUR (+0.95%)

Banco Credibom, SA

Rating

(2.8)

Total Assets

1,566.17 mln EUR (+13.13%)

BANCO CTT, SA (new)

Rating

n/a

Total Assets

n/a

Banco de Caja de España de Inversiones, Salamanca y Soria, SA - Sucursal em Portugal

Rating

n/a

Total Assets

n/a

Banco de Investimento Global, SA

Rating

(3.0)

Total Assets

1,851.22 mln EUR (+5.24%)

Banco de Investimento Imobiliário, SA

Rating

(3.0)

Total Assets

2,564.34 mln EUR (+12.62%)

Banco de Portugal, EP

Rating

(3.4)

Total Assets

n/a

BANCO DE SABADELL, SA - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

Banco do Brasil AG - Sucursal em Portugal

Rating

n/a

Total Assets

n/a

Banco Efisa, SA

Rating

(5.0)

Total Assets

n/a

Banco Finantia, SA

Rating

(4.0)

Total Assets

1,988.47 mln EUR (+10.02%)

Banco Invest, SA

Rating

(4.5)

Total Assets

618.64 mln EUR (+22.18%)

Banco L.J. Carregosa, SA

Rating

(4.4)

Total Assets

215.02 mln EUR (-5.56%)

Banco Madesant - Sociedade Unipessoal, SA

Rating

n/a

Total Assets

n/a

Banco Português de Gestão, SA

Rating

n/a

Total Assets

n/a

Banco Português de Investimento, SA

Rating

(5.0)

Total Assets

37.60 mln EUR (-53.84%)

Banco Primus, SA

Rating

(5.0)

Total Assets

n/a

Banco Santander Consumer Portugal, SA

Rating

(1.3)

Total Assets

1,367.17 mln EUR (-2.39%)

Banco Santander Totta, SA

Rating

(1.9)

Total Assets

53,168.99 mln EUR (+18.18%)

Bank of China (Luxembourg), SA Lisboon Branch - Sucursal em Portugal (new)

Rating

(4.0)

Total Assets

n/a

Bankinter, SA - Sucursal em Portugal (new)

Rating

(2.5)

Total Assets

n/a

Banque PSA Finance (Sucursal em Portugal)

Rating

n/a

Total Assets

n/a

BARCLAYS BANK IRELAND PLC - SUCURSAL EM PORTUGAL

Rating

(4.0)

Total Assets

9,620.21 mln EUR (-33.74%)

BEST - Banco Electrónico de Serviço Total, SA

Rating

(4.4)

Total Assets

460.98 mln EUR (+28.00%)

BISON BANK, SA

Rating

n/a

Total Assets

332.84 mln EUR (-45.83%)

BMW Bank GmbH, Sucursal Portuguesa (new)

Rating

n/a

Total Assets

n/a

BNI - Banco de Negócios Internacional (Europa), SA (new)

Rating

(4.3)

Total Assets

n/a

BNP Paribas

Rating

n/a

Total Assets

683.77 mln EUR (-20.44%)

BNP PARIBAS LEASE GROUP, SA (new)

Rating

n/a

Total Assets

n/a

BNP Paribas Securities Services - Sucursal em Portugal

Rating

(4.2)

Total Assets

12.27 mln EUR (+42.78%)

Caixa - Banco de Investimento, SA

Rating

(1.0)

Total Assets

1,642.10 mln EUR (+9.82%)

Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL

Rating

n/a

Total Assets

17,988.44 mln EUR (+7.72%)

Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A.

Rating

(4.0)

Total Assets

n/a

Caixa Económica do Porto

Rating

n/a

Total Assets

n/a

CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A.

Rating

(4.5)

Total Assets

20,200.02 mln EUR (-5.37%)

Caixa Económica Social - Caixa Económica Anexa

Rating

n/a

Total Assets

n/a

Caixa Geral de Depósitos, SA

Rating

(3.5)

Total Assets

93,247.91 mln EUR (-0.32%)

CAIXABANK, SA - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

CECABANK SA - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

Citibank Europe PLC - Sucursal em Portugal

Rating

(3.0)

Total Assets

n/a

COFIDIS SA (new)

Rating

n/a

Total Assets

n/a

Credit Suisse (Luxembourg), SA - Sucursal em Portugal (new)

Rating

n/a

Total Assets

n/a

DE LAGE LANDEN INTERNATIONAL, BV - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

Deutsche Bank AG - Sucursal em Portugal

Rating

(3.3)

Total Assets

3,568.17 mln EUR (+6.91%)

Edmond de Rothschild Europe - Sucursal Portuguesa

Rating

n/a

Total Assets

n/a

FCE Bank PLC

Rating

n/a

Total Assets

n/a

GRENKE BANK AG - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

Haitong Bank, SA

Rating

n/a

Total Assets

4,172.58 mln EUR (-30.01%)

IBERCAJA BANCO, SA - SUCURSAL EM PORTUGAL

Rating

n/a

Total Assets

n/a

IBM DEUTSCHLAND KREDITBANK GMBH - SUCURSAL EM PORTUGAL (new)

Rating

n/a

Total Assets

n/a

ING BANK NV - Sucursal em Portugal

Rating

n/a

Total Assets

n/a

ITAÚ BBA INTERNATIONAL LIMITED - SUCURSAL EM PORTUGAL

Rating

n/a

Total Assets

4,940.91 mln EUR (-5.19%)

Montepio Investimento, SA

Rating

(4.5)

Total Assets

288.42 mln EUR (+47.79%)

Novo Banco dos Açores, SA

Rating

(4.0)

Total Assets

743.60 mln EUR

Novo Banco, SA

Rating

(3.7)

Total Assets

52,054.85 mln EUR (-0.53%)

ONEY BANK – SUCURSAL EM PORTUGAL (new)

Rating

(2.2)

Total Assets

n/a

RCI Banque Sucursal Portugal

Rating

(3.0)

Total Assets

n/a

TOYOTA Kreditbank GmbH - Sucursal em Portugal (new)

Rating

n/a

Total Assets

n/a

Volkswagen Bank GmbH - Sucursal em Portugal (new)

Rating

n/a

Total Assets

n/a

WIZINK BANK SA - SUCURSAL EM PORTUGAL (new)

Rating

(2.2)

Total Assets

n/a

Defunct Banks

Bank Name

Rating

Total Assets

As "PrivatBank" Sucursal em Portugal (closed)

Rating

n/a

Total Assets

n/a

Banco Cofidis, SA (closed)

Rating

(5.0)

Total Assets

561.75 mln EUR (-10.49%)

Banco Espírito Santo, SA (closed)

Rating

(3.7)

Total Assets

80,608.02 mln EUR (-3.68%)

Banco Popular Portugal, SA (closed)

Rating

n/a

Total Assets

9,012.51 mln EUR (+7.22%)

Banco Rural Europa, SA (closed)

Rating

n/a

Total Assets

n/a

BANIF-Banco Internacional do Funchal, SA (closed)

Rating

n/a

Total Assets

14,152.89 mln EUR (-3.66%)

Bankia, SA - Sucursal em Portugal (closed)

Rating

(2.5)

Total Assets

n/a

BANQUE DE PATRIMOINES PRIVÉS - SUCURSAL EM PORTUGAL (closed)

Rating

n/a

Total Assets

n/a

Banque Privée Espírito Santo, SA - Sucursal em Portugal (closed)

Rating

n/a

Total Assets

n/a

BMW Bank GmbH, Sucursal Portuguesa (closed)

Rating

(5.0)

Total Assets

n/a

BNP PARIBAS FORTIS - SUCURSAL EM PORTUGAL (closed)

Rating

n/a

Total Assets

695.11 mln EUR (-15.15%)

Credit Suisse (Luxembourg), SA - Sucursal em Portugal (closed)

Rating

(5.0)

Total Assets

n/a

DEXIA CRÉDIT LOCAL S.A. - SUCURSAL EM PORTUGAL (closed)

Rating

n/a

Total Assets

n/a

Hypothekenbank Frankfurt AG - Sucursal em Portugal (closed)

Rating

n/a

Total Assets

n/a

St. Galler Kantolbank AG - Sucursal em Portugal (closed)

Rating

n/a

Total Assets

n/a

Banking Products in Portugal

Time Deposit Accounts
up to 1.64 %

Mortgage Loans
from 1.87 %

See Also