Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A.

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Business Focus
regional retail banking

Established in 1896, Caixa Económica da Misericórdia de Angra do Heroísmo (CEMAH) is a universal bank, focused on providing retail and corporate banking products and services to the residents of the Azores Islands.

Bank Category

Savings banks

Services

retail banking
corporate banking

Area Served

PTPortugal
internationally

Products

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

Account Currencies

EUEUR (Euro)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. can be done in a few steps:

1.
Visit bank branch

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

Ways to Bank

Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

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

Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. 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. Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.

Contacts

R. Direita, 118, 9700-066, Angra do Heroísmo, Portugal

Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. is located in Angra Do Heroísmo.

Social Networks

Caixa Económica da Misericórdia de Angra do Heroísmo, Caixa Económica Bancária, S.A. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CEMAPTP2
LEI
549300GR6DZ97DTA7913
Company Number
512004803
MFI ID
PT59

Bank History

Previous Name
Caixa Económica da Misericórdia de Angra do Heroísmo

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