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List of Banks in Portugal

There are currently 69 banks operating in Portugal, 16 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:

  Abanca Corporación Bancaria, SA, Sucursal em Portugal
Business Focus
retail and corporate banking
Rating
 (5.0)
Total Assets
n/a
  Banca Farmafactoring Spa - Sucursal Em Portugal (new)
Business Focus
credit management for pharma industry
Rating
n/a
Total Assets
n/a
  Banco ActivoBank, SA
Business Focus
retail banking, online trading
Rating
 (4.3)
Total Assets
730.67 mln EUR  (+30.63%)
  Banco Atlântico Europa, S.A.
Business Focus
retail and corporate banking
Rating
 (4.8)
Total Assets
n/a
  Banco BAI Europa, SA
Business Focus
universal banking
Rating
 (4.0)
Total Assets
n/a
  Banco BIC Português, SA
Business Focus
universal banking
Rating
 (4.7)
Total Assets
6,995.23 mln EUR  (+14.49%)
  BANCO BILBAO VIZCAYA ARGENTARIA, SA, SUCURSAL EM PORTUGAL
Business Focus
universal banking
Rating
 (2.0)
Total Assets
4,017.43 mln EUR  (+0.45%)
  Banco BNP Paribas Personal Finance, SA
Business Focus
consumer finance
Rating
 (2.3)
Total Assets
n/a
  BANCO BPI, SA
Business Focus
universal banking
Rating
 (5.0)
Total Assets
31,568.02 mln EUR  (+6.50%)
  Banco Comercial Portugues, SA (BCP or Millennium BCP)
Business Focus
universal banking
Rating
n/a
Total Assets
75,922.10 mln EUR  (+5.54%)
  Banco Credibom, SA
Business Focus
consumer finance
Rating
 (2.8)
Total Assets
1,875.77 mln EUR  (+19.77%)
  BANCO CTT, SA (new)
Business Focus
direct retail banking
Rating
n/a
Total Assets
1,001.77 mln EUR
  Banco de Caja de España de Inversiones, Salamanca y Soria, SA - Sucursal em Portugal
Business Focus
retail and corporate banking
Rating
n/a
Total Assets
n/a
  Banco de Investimento Global, SA
Business Focus
retail and corporate banking, online brokerage
Rating
 (3.0)
Total Assets
2,277.99 mln EUR  (+23.05%)
  Banco de Investimento Imobiliário, SA
Business Focus
real estate financing
Rating
 (3.0)
Total Assets
2,564.34 mln EUR  (+12.62%)
  Banco de Portugal, EP
Business Focus
central banking
Rating
 (3.4)
Total Assets
n/a
  BANCO DE SABADELL, SA - SUCURSAL EM PORTUGAL (new)
Business Focus
universal banking
Rating
n/a
Total Assets
n/a
  Banco do Brasil AG - Sucursal em Portugal
Business Focus
corporate banking
Rating
n/a
Total Assets
n/a
  Banco Efisa, SA
Business Focus
corporate banking
Rating
 (5.0)
Total Assets
n/a
  Banco Finantia, SA
Business Focus
private and corporate banking
Rating
 (4.0)
Total Assets
2,027.79 mln EUR  (+1.98%)
  Banco Invest, SA
Business Focus
retail and corporate banking
Rating
 (4.5)
Total Assets
772.08 mln EUR  (+24.80%)
  Banco L.J. Carregosa, SA
Business Focus
private banking, asset management
Rating
 (4.4)
Total Assets
215.02 mln EUR  (-5.56%)
  Banco Madesant - Sociedade Unipessoal, SA
Business Focus
retail banking
Rating
n/a
Total Assets
n/a
  Banco Português de Gestão, SA
Business Focus
universal banking
Rating
n/a
Total Assets
n/a
  Banco Primus, SA
Business Focus
retail banking
Rating
 (5.0)
Total Assets
n/a
  Banco Santander Consumer Portugal, SA
Business Focus
consumer finance
Rating
 (1.3)
Total Assets
1,488.15 mln EUR  (+8.85%)
  Banco Santander Totta, SA
Business Focus
universal banking
Rating
 (1.9)
Total Assets
51,515.30 mln EUR  (-3.11%)
  Bank of China (Luxembourg), SA Lisboon Branch - Sucursal em Portugal (new)
Business Focus
corporate and investment banking
Rating
 (4.0)
Total Assets
n/a
  Bankinter, SA - Sucursal em Portugal (new)
Business Focus
retail banking
Rating
 (2.5)
Total Assets
n/a
  Banque PSA Finance (Sucursal em Portugal)
Business Focus
vehicle financing
Rating
n/a
Total Assets
n/a
  BARCLAYS BANK IRELAND PLC - SUCURSAL EM PORTUGAL
Business Focus
corporate and investment banking
Rating
 (4.0)
Total Assets
9,620.21 mln EUR  (-33.74%)
  BEST - Banco Electrónico de Serviço Total, SA
Business Focus
retail banking, asset management
Rating
 (4.4)
Total Assets
460.98 mln EUR  (+28.00%)
  BISON BANK, SA
Business Focus
corporate and investment banking
Rating
n/a
Total Assets
332.84 mln EUR  (-45.83%)
  BMW Bank GmbH, Sucursal Portuguesa (new)
Business Focus
vehicle financing for BMW brands
Rating
n/a
Total Assets
n/a
  BNI - Banco de Negócios Internacional (Europa), SA (new)
Business Focus
retail and corporate banking
Rating
 (4.3)
Total Assets
n/a
  BNP Paribas
Business Focus
universal banking
Rating
n/a
Total Assets
683.77 mln EUR  (-20.44%)
  BNP PARIBAS LEASE GROUP, SA (new)
Business Focus
leasing solutions
Rating
n/a
Total Assets
n/a
  BNP Paribas Securities Services - Sucursal em Portugal
Business Focus
securities services
Rating
 (4.2)
Total Assets
12.27 mln EUR  (+42.78%)
  Caixa - Banco de Investimento, SA
Business Focus
investment banking
Rating
 (1.0)
Total Assets
803.95 mln EUR  (-51.04%)
  Caixa Central - Caixa Central de Crédito Agrícola Mútuo, CRL
Business Focus
cooperative retail banking
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.
Business Focus
regional retail banking
Rating
 (4.0)
Total Assets
n/a
  Caixa Económica do Porto
Business Focus
regional retail banking
Rating
n/a
Total Assets
n/a
  CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A.
Business Focus
regional retail banking
Rating
 (4.5)
Total Assets
18,351.33 mln EUR  (-9.15%)
  Caixa Económica Social - Caixa Económica Anexa
Business Focus
regional retail banking
Rating
n/a
Total Assets
n/a
  Caixa Geral de Depósitos, SA
Business Focus
universal banking
Rating
 (3.5)
Total Assets
88,582.67 mln EUR  (-5.00%)
  CAIXABANK, SA - SUCURSAL EM PORTUGAL (new)
Business Focus
corporate banking
Rating
n/a
Total Assets
n/a
  CECABANK SA - SUCURSAL EM PORTUGAL (new)
Business Focus
banking support services
Rating
n/a
Total Assets
n/a
  Citibank Europe PLC - Sucursal em Portugal
Business Focus
corporate and investment banking
Rating
 (3.0)
Total Assets
n/a
  COFIDIS SA (new)
Business Focus
consumer and business loans
Rating
n/a
Total Assets
n/a
  Credit Suisse (Luxembourg), SA - Sucursal em Portugal (new)
Business Focus
private banking and asset management
Rating
n/a
Total Assets
n/a
  DE LAGE LANDEN INTERNATIONAL, BV - SUCURSAL EM PORTUGAL (new)
Business Focus
corporate financing
Rating
n/a
Total Assets
n/a
  Deutsche Bank AG - Sucursal em Portugal
Business Focus
corporate and investment banking
Rating
 (3.3)
Total Assets
3,568.17 mln EUR  (+6.91%)
  Edmond de Rothschild Europe - Sucursal Portuguesa
Business Focus
private banking and asset management
Rating
n/a
Total Assets
n/a
  EFG BANK (LUXEMBOURG) S.A. - SUCURSAL EM PORTUGAL (new)
Business Focus
private banking
Rating
n/a
Total Assets
n/a
  FCE Bank PLC
Business Focus
vehicle financing for Ford brands
Rating
n/a
Total Assets
n/a
  GRENKE BANK AG - SUCURSAL EM PORTUGAL (new)
Business Focus
leasing and factoring
Rating
n/a
Total Assets
n/a
  Haitong Bank, SA
Business Focus
investment banking
Rating
n/a
Total Assets
4,172.58 mln EUR  (-30.01%)
  IBERCAJA BANCO, SA - SUCURSAL EM PORTUGAL
Business Focus
retail banking
Rating
n/a
Total Assets
n/a
  IBM DEUTSCHLAND KREDITBANK GMBH - SUCURSAL EM PORTUGAL (new)
Business Focus
IT financing for IBM customers
Rating
n/a
Total Assets
n/a
  ING BANK NV - Sucursal em Portugal
Business Focus
wholesale banking
Rating
n/a
Total Assets
n/a
  ITAÚ BBA INTERNATIONAL LIMITED - SUCURSAL EM PORTUGAL
Business Focus
corporate banking
Rating
n/a
Total Assets
4,940.91 mln EUR  (-5.19%)
  Montepio Investimento, SA
Business Focus
retail banking
Rating
 (4.5)
Total Assets
288.42 mln EUR  (+47.79%)
  Novo Banco dos Açores, SA
Business Focus
regional universal banking
Rating
 (4.0)
Total Assets
743.60 mln EUR
  Novo Banco, SA
Business Focus
universal banking
Rating
 (3.7)
Total Assets
44,161.50 mln EUR  (-15.16%)
  ONEY BANK – SUCURSAL EM PORTUGAL (new)
Business Focus
retail banking
Rating
 (2.2)
Total Assets
n/a
  RCI Banque Sucursal Portugal
Business Focus
vehicle financing for Renault brands
Rating
 (3.0)
Total Assets
n/a
  TOYOTA Kreditbank GmbH - Sucursal em Portugal (new)
Business Focus
vehicle financing for Toyota brands
Rating
n/a
Total Assets
n/a
  Volkswagen Bank GmbH - Sucursal em Portugal (new)
Business Focus
vehicle financing for VW group brands
Rating
n/a
Total Assets
n/a
  WIZINK BANK SA - SUCURSAL EM PORTUGAL (new)
Business Focus
direct retail banking
Rating
 (2.2)
Total Assets
n/a

Defunct Banks

  As "PrivatBank" Sucursal em Portugal (closed)
Business Focus
retail and corporate banking
Rating
n/a
Total Assets
n/a
  Banco Cofidis, SA (closed)
Business Focus
consumer and business loans
Rating
 (5.0)
Total Assets
561.75 mln EUR  (-10.49%)
  Banco Espírito Santo, SA (closed)
Business Focus
universal banking
Rating
 (3.7)
Total Assets
80,608.02 mln EUR  (-3.68%)
  Banco Popular Portugal, SA (closed)
Business Focus
retail banking
Rating
n/a
Total Assets
9,012.51 mln EUR  (+7.22%)
  Banco Português de Investimento, SA (closed)
Business Focus
universal banking
Rating
 (5.0)
Total Assets
37.60 mln EUR  (-53.84%)
  Banco Rural Europa, SA (closed)
Business Focus
retail and corporate banking
Rating
n/a
Total Assets
n/a
  BANIF-Banco Internacional do Funchal, SA (closed)
Business Focus
retail banking
Rating
n/a
Total Assets
14,152.89 mln EUR  (-3.66%)
  Bankia, SA - Sucursal em Portugal (closed)
Business Focus
retail banking
Rating
 (2.5)
Total Assets
n/a
  BANQUE DE PATRIMOINES PRIVÉS - SUCURSAL EM PORTUGAL (closed)
Business Focus
boutique private banking
Rating
n/a
Total Assets
n/a
  Banque Privée Espírito Santo, SA - Sucursal em Portugal (closed)
Business Focus
private banking
Rating
n/a
Total Assets
n/a
  BMW Bank GmbH, Sucursal Portuguesa (closed)
Business Focus
vehicle financing for BMW brands
Rating
 (5.0)
Total Assets
n/a
  BNP PARIBAS FORTIS - SUCURSAL EM PORTUGAL (closed)
Business Focus
private banking, corporate banking
Rating
n/a
Total Assets
695.11 mln EUR  (-15.15%)
  Credit Suisse (Luxembourg), SA - Sucursal em Portugal (closed)
Business Focus
private banking and asset management
Rating
 (5.0)
Total Assets
n/a
  DEXIA CRÉDIT LOCAL S.A. - SUCURSAL EM PORTUGAL (closed)
Business Focus
managing residual assets
Rating
n/a
Total Assets
n/a
  Hypothekenbank Frankfurt AG - Sucursal em Portugal (closed)
Business Focus
real estate financing
Rating
n/a
Total Assets
n/a
  St. Galler Kantolbank AG - Sucursal em Portugal (closed)
Business Focus
wealth management
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