BANCO BPI, SA

 (5.0; 1 ratings)
5.0 1
Business Focus
universal banking

Banco Português de Investimento (Banco BPI, eng: Portuguese Investment Bank) is a head company of BPI Group, focused on corporate and retail banking activities and provision of investment banking services, asset management and insurance.

Services

retail banking
private banking
corporate banking
insurance

Area Served

PTPortugal
internationally

Products

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

Account Currencies

EUEUR (Euro)
USUSD (US dollar)
CHCHF (Swiss franc)
GBGBP (Pound sterling)
CACAD (Canadian dollar)
ZAZAR (South African rand)
NZNZD (New Zealand dollar)
SGSGD (Singapore dollar)
JPJPY (Japanese yen)
AUAUD (Australian dollar)
NONOK (Norwegian krone)
DKDKK (Danish krone)
SESEK (Swedish krona/kronor)
PLPLN (Polish złoty)

Card Providers

Visa

Account Opening

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

1.
Completely online

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

Ways to Bank

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

Financials

Total Assets of BANCO BPI, SA
Net_income of BANCO BPI, SA
Total Assets (2018)
31,568.02 mln EUR  (+6.50%)
Net Income (2018)
490.64 mln EUR  (+4,705.94%)
Number of Employees (2018)
4,977  (+0.34%)

In 2018 total assets of BANCO BPI, SA were 31 568,02 mln EUR. In 2018 the bank's net income was 490,64 mln EUR. BANCO BPI, SA had 4 977 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: Baa3
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

BANCO BPI, 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 Baa3 (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 BPI, 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 BPI, SA is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.

Contacts

RUA TENENTE VALADIM, 284, 4100-476, PORTO, Portugal
Website Languages
PTPortuguese
GBEnglish
ESSpanish

BANCO BPI, SA is headquartered in PORTO.

Social Networks

BANCO BPI, SA has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BBPIPTPL
LEI
3DM5DPGI3W6OU6GJ4N92
Company Number
501214534
MFI ID
PT10

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