Caixa Geral de Depósitos, SA provides products and services in the areas of retail banking, corporate banking, investment banking, asset management, insurance. The range of products offered by Caixa Geral de Depósitos, SA includes current accounts, debit cards, credit cards, prepaid cards, savings accounts, time deposit accounts, consumer loans, mortgage loans (2.43 - 2.43 %).
Opening an account with Caixa Geral de Depósitos, SA can be done by performing the following steps: completely online.
Caixa Geral de Depósitos, SA requires the following documents to open a personal bank account: passport; proof of address; employment details; application form.
While opening a bank account Caixa Geral de Depósitos, SA has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Caixa Geral de Depósitos, SA and the documents used are outlined below.
Caixa Geral de Depósitos, SA may require additional documentation or information depending on the case.
Caixa Geral de Depósitos, SA performs identity verification using video call.
Products and services offered by Caixa Geral de Depósitos, SA are available at its branches and via its online banking system, mobile application.
Mortgage loans are secured loans used for real estate financing purposes (for example, purchase of a new or existing property, construction of an own property, property renovation) without paying the entire value up front. A mortgage loan is secured by the collateral of specified real estate property and is repaid in installments. Mortgage loans offered by Caixa Geral de Depósitos, SA are shown in the table below.
Updated on 9 August 2020
purchase of own permanent home
purchase of land
purchase of second home
Portugal: This product is offered to Portuguese residents only. When clicking on the product link you will be redirected to the product page in Portuguese.