BNI - Banco de Negócios Internacional (Europa), SA

 (4.3; 27 ratings)
4.3 27
Business Focus
retail and corporate banking

BNI - Banco de Negócios Internacional (Europa) (Banco BNI) provides a range of selected retail and corporate banking products and services to individuals in Portugal, to expatriates in Angola and companies. Banco BNI offers a modern low-cost digital platform with innovative products tailored to its customers’s needs.

Services

retail banking
corporate banking

Area Served

PTPortugal
AOAngola
internationally
DEGermany

Products

current accounts
savings accounts
payment cards
business financing
trade finance

Account Currencies

EUEUR (Euro)
USUSD (US dollar)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

Becoming a client of BNI - Banco de Negócios Internacional (Europa), SA can be done in a few steps:

1.
Visit bank branch

Due to regulatory requirements BNI - Banco de Negócios Internacional (Europa), SA performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual BNI - Banco de Negócios Internacional (Europa), SA will ask him/her to provide the following documents: passport; proof of address; employment details. For corporate clients BNI - Banco de Negócios Internacional (Europa), SA will ask to provide corporate documentation as well as information about controlling persons. BNI - Banco de Negócios Internacional (Europa), SA may request additional documentation or information depending on the case. BNI - Banco de Negócios Internacional (Europa), SA performs client's identity verification via branch visit.

Ways to Bank

BNI - Banco de Negócios Internacional (Europa), SA 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

BNI - Banco de Negócios Internacional (Europa), 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. BNI - Banco de Negócios Internacional (Europa), SA is a member of Fundo de Garantia de Depósitos (FGD) and makes its contributions into it.

Contacts

Avª Engenheiro Duarte Pacheco, CC das Amoreiras, Torre 1-Piso 7, 1070-101, Lisboa, Portugal

BNI - Banco de Negócios Internacional (Europa), SA is headquartered in Lisboa.

Social Networks

BNI - Banco de Negócios Internacional (Europa), SA has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
BNICPTPLXXX
LEI
213800AQ53KT5ACALQ54
Company Number
509007333
MFI ID
PT191

Bank History

Start of Activity
August 2014
Previous Name
Banco de Negócios Internacional (Europa), SA

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