BANCO COMERCIAL PORTUGUÊS, SA

Business Focus
universal banking

Banco Comercial Portugues was esstablished in 1985. In 2004 Banco Comercial Portugues was rebranded as Millennium BCP and Banque BCP. Banco Comercial Portugues operates as a universal bank, providing a broad range of retail, private, corporate and investment banking products and services.

Services

retail banking
private banking
corporate banking
investment banking
insurance

Area Served

PTPortugal

Products

current accounts
debit cards
prepaid cards
credit cards
savings accounts
time deposit accounts
consumer loans
car loans

Account Currencies

EUEUR (Euro)

Card Providers

VisaMasterCardUnion Pay

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of BANCO COMERCIAL PORTUGUÊS, SA can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements BANCO COMERCIAL PORTUGUÊS, SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BANCO COMERCIAL PORTUGUÊS, SA will ask him/her to provide the following documents: passport; proof of address; employment details. For corporate clients BANCO COMERCIAL PORTUGUÊS, SA will ask to provide corporate documentation as well as information about controlling persons. BANCO COMERCIAL PORTUGUÊS, SA may request additional documentation or information depending on the case. BANCO COMERCIAL PORTUGUÊS, SA performs client's identity verification via branch visit.

Ways to Bank

BANCO COMERCIAL PORTUGUÊS, SA delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of BANCO COMERCIAL PORTUGUÊS, SA
Net_income of BANCO COMERCIAL PORTUGUÊS, SA
Total Assets (2018)
75,922.10 mln EUR  (+5.54%)
Net Income (2018)
422.46 mln EUR  (+126.65%)
Number of Employees (2018)
6,887  (-1.39%)

In 2018 total assets of BANCO COMERCIAL PORTUGUÊS, SA were 75 922,10 mln EUR. In 2018 the bank's net income was 422,46 mln EUR. BANCO COMERCIAL PORTUGUÊS, SA had 6 887 employees in 2018.

Credit Ratings

Fitch: BB
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Baa2
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

BANCO COMERCIAL PORTUGUÊS, SA is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BB (speculative). Long-term credit rating assigned to the bank by Moody's is Baa2 (lower medium grade).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fundo de Garantia de Depósitos (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
savings accounts
time deposit accounts

BANCO COMERCIAL PORTUGUÊS, SA participates in the deposit guarantee scheme of Portugal. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. BANCO COMERCIAL PORTUGUÊS, SA is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.

BANCO COMERCIAL PORTUGUÊS, SA is a member of Millennium BCP (Portugal).

Contacts

Pç. D. João I, 28, 4000-295, Porto, Portugal

BANCO COMERCIAL PORTUGUÊS, SA is headquartered in Porto.

Bank Identifiers

BIC (SWIFT)
BCOMPTPL
LEI
JU1U6S0DG9YLT7N8ZV32
Company Number
501525882
MFI ID
PT33

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