Banco Finantia, SA

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Banco Finantia, SA Logo

Address

R. General Firmino Miguel, 5 - 1º, 1600-100, Lisboa, Portugal

BIC

BFIAPTPLXXX

Overview

Category

Commercial banks

Business Focus

private and corporate banking

Banco Finantia is a Portuguese independent global bank with the key market niches in private banking and corporate and investment banking (CIB). Private banking activities of Banco Finantia are centered in the Iberian Peninsula while the CIB activities are focused in the Iberian Peninsula and Latin America as well as in Turkey, Russia and the Commonwealth of Independent States.

Performance

In 2023, Banco Finantia, SA achieved the position of 18th largest bank in Portugal with a market share of 0.41%; its total assets dropped by 8.84%.

Additionally, the bank became the 22nd bank in relation to its loans-to-deposits (L/D) showcasing 56.24% L/D ratio in 2023.

Deposit Protection

Deposits up to 100,000 EUR are covered by Portuguese deposit guarantee scheme in Banco Finantia, SA.

Services

private banking
corporate banking
investment banking

Products

time deposit accounts
investment funds
portfolio management
securities brokerage
insurance

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
SEPA Direct Debits B2B

See Also

Ways to Bank

Banco Finantia, SA delivers its products and services through both direct and indirect channels, namely:
branch branch
online banking online banking

Financials

Total Assets of Banco Finantia, SA
Net_income of Banco Finantia, SA
Market Share of Banco Finantia, SA
Total Assets (2023)
1,535.68 mln EUR   (-8.84%)
Net Income (2023)
14.36 mln EUR   (+106.56%)
Number of Employees (2023)
174   (+4.82%)

Banco Finantia, SA ranks as the 18th largest bank in Portugal by total assets. In 2023 its total assets were 1,535.68 mln EUR, representing a 0.41% market share. In 2023 the bank's net income was 14.36 mln EUR. As of 2023, the bank employed 174 people.

Deposit Guarantee

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

Banco Finantia, SA protects deposits up to up to 100,000 EUR per depositor through Portugal's deposit guarantee scheme. The scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons, legal entities. The bank participates in the Fundo de Garantia de Depósitos (FGD), making regular contributions into it.

See Also

Contacts

addressR. General Firmino Miguel, 5 - 1º, 1600-100, Lisboa, Portugal

Banco Finantia, SA is headquartered in Lisboa.

See Also

Bank Identifiers

BIC (SWIFT)
BFIAPTPLXXX
LEI
2138003Z5ZVN16GFYV70
Company Number
501897020
MFI ID
PT48
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