Banco BNP Paribas Personal Finance, SA

BNP Paribas Personal Finance provides a broad range of consumer credit products to private individuals. The range includes personal loans, revolving credit, credit cards, car loans, home improvement loans and mortgage loans. BNP Paribas Personal Finance also offers insurance and savings products.

Banco BNP Paribas Personal Finance, SA participates in deposit guarantee scheme of Portugal. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Banco BNP Paribas Personal Finance, SA is headquartered in Lisboa.

Member of Group
 BNP Paribas (France)

Address
Rua Galileu Galilei, nº 2, 8º Piso, Torre Ocidente, Centro Colombo, 1500-392, Lisboa, Portugal
BIC (SWIFT)
CETMPTP1
MFI ID
PT848

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All credit institutions operating in Portugal are obliged to participate in Portuguese deposit guarantee scheme.

In the case of Banco BNP Paribas Personal Finance, SA failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  any type of deposit, certificates of deposit
Covered Currencies  all
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

Bank Identifiers

Any bank can be identified for different purposes and hence can have several different identifiers.

BIC

BIC (Business Identifier Code, also known as SWIFT code or SWIFT BIC) is a the mostly used international identifier of financial institutions. SWIFT is the registration authority for BICs. BICs are used in financial transactions, client and counterparty data bases, compliance documents and many others.

A BIC consists of eight or eleven characters, comprising a financial institution code (four characters), a country code (two characters), a location code (two characters) and, optionally, a branch code (three characters).

BIC of Banco BNP Paribas Personal Finance, SA and its components are shown in the table below.

BIC  CETMPTP1
Bank BIC Code  CETM
Country Code  PT (Portugal)
Location Code  P1
Branch Code  -

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Banco BNP Paribas Personal Finance, SA is shown in the table below.

MFI ID  PT848

European Presence: 5 banks in 5 countries

This bank operates in the following European countries and selected dependent territories of the European countries:

Austria

Czech Republic

France

Portugal

  •  (this bank) Banco BNP Paribas Personal Finance, SA (Lisboa)

Slovakia