institution_name,id,url,institution_code_number,institution_type,beginning_of_activity,state,address,post_code,place,headquarters_name,headquarters_address,post_code,city,country,subscribed_capital,paid_up_capital,related_decisions,published_accounts
"FBS BANKIERS N.V.",8870,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8870",9354,"Free Provision of Services by EU Credit Institutions",2004-02-04,"Active",,,,,,,,"Holanda",,,,
"HSBC FRANCE",8830,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8830",9318,"Free Provision of Services by EU Credit Institutions",2002-09-27,"Active",,,,,,,,"França",,,,
"THE ROYAL BANK OF SCOTLAND PLC",8636,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8636",9127,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"SOCIÉTÉ GÉNÉRALE BANK & TRUST",8878,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8878",9360,"Free Provision of Services by EU Credit Institutions",2004-05-13,"Active",,,,,,,,"Luxemburgo",,,,
"SAFECHARGE LIMITED",10106,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10106",7640,"Free Provision of Services by EU Electronic Money Institutions",2015-01-14,"Active",,,,,,,,"Chipre",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO NOROESTE, CRL",9659,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9659",1420,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1994-12-16,"Active","PRACETA DR. FRANCISCO SÁ CARNEIRO","4750-297 BARCELOS","BARCELOS",,,"4750-297 BARCELOS",,,28515900.00,28515900.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NOROESTE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NOROESTE%2c+CRL"
"SWFX LIMITED",9223,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9223",8821,"Free Provision of Services by EU Payment Institutions",2011-04-20,"Active",,,,,,,,"Reino Unido",,,,
"ÖSTERREICHISCHE VOLKSBANKEN AG",8891,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8891",9372,"Free Provision of Services by EU Credit Institutions",2004-08-27,"Active",,,,,,,,"Áustria",,,,
"CONOTOXIA SP. Z O.O.",10162,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10162",9822,"Free Provision of Services by EU Payment Institutions",2015-06-03,"Active",,,,,,,,"Polónia",,,,
"BARCLAYS BANK, PLC",9903,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9903",32,"Branches of Credit Institutions with Head Office in the EU",1985-10-22,"Active","AVENIDA DO COLÉGIO MILITAR, 37 F, 13.º ANDAR, TORRE ORIENTE","1500-180, LISBOA","LISBOA","BARCLAYS BANK PLC","1 CHURCHILL PLACE,  LONDON E 14 5HP","1500-180, LISBOA","LONDON","Reino Unido",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BARCLAYS+BANK%2c+PLC","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BARCLAYS+BANK%2c+PLC"
"BANQUE D´ORSAY",8753,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8753",9246,"Free Provision of Services by EU Credit Institutions",2000-01-10,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ANADIA, CRL",9719,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9719",3270,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1983-03-28,"Active","AVENIDA DO CABECINHO, S/N","3780-203 ANADIA","ANADIA",,,"3780-203 ANADIA",,,5461075.00,5460395.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ANADIA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ANADIA%2c+CRL"
"SAXO BANK A/S",8802,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8802",9293,"Free Provision of Services by EU Credit Institutions",2001-07-13,"Active",,,,,,,,"Dinamarca",,,,
"GE CAPITAL BANK LIMITED",9290,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9290",9590,"Free Provision of Services by EU Credit Institutions",2012-04-18,"Active",,,,,,,,"Reino Unido",,,,
"CITIBANK EUROPE PLC",8823,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8823",9313,"Free Provision of Services by EU Credit Institutions",2002-05-09,"Active",,,,,,,,"Irlanda",,,,
"CENTRAL HISPANO BANK (UK) LIMITED",8553,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8553",9042,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ODDO CORPORATE FINANCE",8752,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8752",9245,"Free Provision of Services by EU Credit Institutions",2000-01-07,"Active",,,,,,,,"França",,,,
"LEMON WAY",9978,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9978",8930,"Free Provision of Services by EU Payment Institutions",2013-07-09,"Active",,,,,,,,"França",,,,
"ATOS WORLDLINE SA",10056,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10056",8972,"Free Provision of Services by EU Payment Institutions",2014-06-04,"Active",,,,,,,,"Bélgica",,,,
"BBVA LEASIMO - SOCIEDADE DE LOCAÇÃO FINANCEIRA, SA",9434,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9434",670,"Financial Leasing Companies",1989-05-29,"Active","AVENIDA DA LIBERDADE, Nº 222","1250-148 LISBOA","LISBOA",,,"1250-148 LISBOA",,,7500000.00,7500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BBVA+LEASIMO+-+SOCIEDADE+DE+LOCA%c3%87%c3%83O+FINANCEIRA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BBVA+LEASIMO+-+SOCIEDADE+DE+LOCA%c3%87%c3%83O+FINANCEIRA%2c+SA"
"CENTRUM ELEKTRONICZNYCH USLUG PLATNICZICH ESERVICE SPÓLKA Z OGRANICZONA ODPOWIEDZIALNÓSCIA",10062,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10062",8980,"Free Provision of Services by EU Payment Institutions",2013-12-23,"Active",,,,,,,,"Polónia",,,,
"EFG BANK (LUXEMBOURG) SA",9304,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9304",9594,"Free Provision of Services by EU Credit Institutions",2012-07-15,"Active",,,,,,,,"Luxemburgo",,,,
"CAJA DE AHORROS DEL MEDITERRÁNEO",9003,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9003",9476,"Free Provision of Services by EU Credit Institutions",2007-12-05,"Active",,,,,,,,"Espanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE COIMBRA, CRL",9694,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9694",3030,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1950-02-01,"Active","RUA JOÃO MACHADO, Nº 78","3000-226 COIMBRA","COIMBRA",,,"3000-226 COIMBRA",,,14032295.00,14032295.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+COIMBRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+COIMBRA%2c+CRL"
"LXM FINANCE LLP",9913,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9913",8902,"Free Provision of Services by EU Payment Institutions",2013-05-14,"Active",,,,,,,,"Reino Unido",,,,
"DORNBIRNER SPARKASSE BANK AG",8722,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8722",9217,"Free Provision of Services by EU Credit Institutions",1995-09-12,"Active",,,,,,,,"Áustria",,,,
"LANDESBANK BADEN-WURTTEMBERG",8728,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8728",9223,"Free Provision of Services by EU Credit Institutions",1999-06-01,"Active",,,,,,,,"Alemanha",,,,
"BANK OF TOKYO INTERNATIONAL LTD",8536,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8536",9023,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"NRW.BANK",8880,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8880",9362,"Free Provision of Services by EU Credit Institutions",2004-07-08,"Active",,,,,,,,"Alemanha",,,,
"BARCLAYS BANK PLC",8370,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8370",9034,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"DIXIPAY LTD",10156,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10156",9827,"Free Provision of Services by EU Payment Institutions",2015-09-24,"Active",,,,,,,,"Reino Unido",,,,
"ALTAVISA - GESTÃO DE PATRIMÓNIOS, SA",9902,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9902",247,"Wealth Management Companies",2005-09-28,"Active","RUA ROBERTO IVENS, N.º 1280 - 1.º ANDAR, SALA 6","4450-251 MATOSINHOS","MATOSINHOS",,,"4450-251 MATOSINHOS",,,500000.00,450000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ALTAVISA+-+GEST%c3%83O+DE+PATRIM%c3%93NIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ALTAVISA+-+GEST%c3%83O+DE+PATRIM%c3%93NIOS%2c+SA"
"FIDUCIAIRE DE DISTRIBUTION INTERNATIONALE - FDI FRANCE",9296,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9296",8870,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"França",,,,
"VALITOR HF",9284,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9284",9588,"Free Provision of Services by EU Credit Institutions",2012-03-09,"Active",,,,,,,,"Islândia",,,,
"UBS (LUXEMBOURG), SA",9113,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9113",9557,"Free Provision of Services by EU Credit Institutions",2010-10-14,"Active",,,,,,,,"Luxemburgo",,,,
"SOFID - SOCIEDADE PARA O FINANCIAMENTO DO DESENVOLVIMENTO, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",8455,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8455",314,"Credit Financial Institutions",2007-12-17,"Active","AVENIDA CASAL RIBEIRO, Nº. 14 - 4º. ANDAR","1000-092 LISBOA","LISBOA",,,"1000-092 LISBOA",,,10000000.00,10000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SOFID+-+SOCIEDADE+PARA+O+FINANCIAMENTO+DO+DESENVOLVIMENTO%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SOFID+-+SOCIEDADE+PARA+O+FINANCIAMENTO+DO+DESENVOLVIMENTO%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"BANCO PORTUGUÊS DE GESTÃO, SA",9550,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9550",64,"Banks",2000-12-26,"Active","RUA DO SALITRE, Nº 165/167","1250-198 LISBOA","LISBOA",,,"1250-198 LISBOA",,,35000000.00,35000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+PORTUGU%c3%8aS+DE+GEST%c3%83O%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+PORTUGU%c3%8aS+DE+GEST%c3%83O%2c+SA"
"AGROGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA",8373,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8373",251,"Mutual Guarantee Companies",2007-01-02,"Active","RUA JOÃO MACHADO, Nº 86","3000-226 COIMBRA","COIMBRA",,,"3000-226 COIMBRA",,,12000000.00,12000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=AGROGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=AGROGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA"
"STANDARD BANK PLC",8629,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8629",9121,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"PME INVESTIMENTOS-SOCIEDADE DE INVESTIMENTO, SA",9595,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9595",942,"Investment Companies",1998-12-22,"Active","RUA PEDRO HOMEM DE MELO, Nº. 55, 3º. PISO, S/309","4150-599 PORTO","PORTO",,,"4150-599 PORTO",,,27500000.00,27500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PME+INVESTIMENTOS-SOCIEDADE+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PME+INVESTIMENTOS-SOCIEDADE+DE+INVESTIMENTO%2c+SA"
"ZAK MONEY EXCHANGE LTD",9994,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9994",8943,"Free Provision of Services by EU Payment Institutions",2013-11-27,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ZAK+MONEY+EXCHANGE+LTD","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ZAK+MONEY+EXCHANGE+LTD"
"PAY2GLOBAL LIMITED",9288,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9288",8867,"Free Provision of Services by EU Payment Institutions",2012-03-19,"Active",,,,,,,,"Reino Unido",,,,
"COMMERZBANK INTERNATIONAL SA",9007,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9007",9480,"Free Provision of Services by EU Credit Institutions",2008-01-23,"Active",,,,,,,,"Luxemburgo",,,,
"BNP PARIBAS LEASE GROUP, SA",8483,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8483",238,"Branches of Credit Institutions with Head Office in the EU",2002-01-02,"Active","RUA GALILEU GALILEI, TORRE OCIDENTE, Nº2, PISO 7, FRAÇÃO B","92800","LISBOA","BNP PARIBAS LEASE GROUP, SA","46-52, RUE ARAGO","92800","PUTEAUX","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BNP+PARIBAS+LEASE+GROUP%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BNP+PARIBAS+LEASE+GROUP%2c+SA"
"KALIXA PAY LIMITED",9020,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9020",7616,"Free Provision of Services by EU Electronic Money Institutions",2013-04-26,"Active",,,,,,,,"Reino Unido",,,,
"LLOYDS BANK (GIBRALTAR) LIMITED",9028,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9028",9501,"Free Provision of Services by EU Credit Institutions",2008-06-20,"Active",,,,,,,,"Reino Unido",,,,
"REGENT FOREIGN EXCHANGE LIMITED",9259,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9259",8850,"Free Provision of Services by EU Payment Institutions",2011-11-29,"Active",,,,,,,,"Reino Unido",,,,
"BRAZILIAN LINK LIMITED",9912,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9912",8899,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"NEUE BANK AG",9256,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9256",9581,"Free Provision of Services by EU Credit Institutions",2012-01-01,"Active",,,,,,,,"Liechtenstein",,,,
"BNP PARIBAS FACTOR",8960,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8960",9437,"Free Provision of Services by EU Credit Institutions",2006-10-17,"Active",,,,,,,,"França",,,,
"DB UK BANK LIMITED",8606,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8606",9095,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"J.P. MORGAN EUROPE LIMITED",8669,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8669",9164,"Free Provision of Services by EU Credit Institutions",1996-12-31,"Active",,,,,,,,"Reino Unido",,,,
"WESTERN UNION PAYMENT SERVICES UK LIMITED",9165,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9165",8770,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"BANCO SANTANDER TOTTA, SA",8414,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8414",18,"Banks",1864-10-25,"Active","RUA  DO OURO, Nº. 88","1100-063 LISBOA","LISBOA",,,"1100-063 LISBOA",,,656723284.00,656723284.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+SANTANDER+TOTTA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+SANTANDER+TOTTA%2c+SA"
"DEUTSCHE BANK NEDERLAND N.V.",9054,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9054",9525,"Free Provision of Services by EU Credit Institutions",2009-02-27,"Active",,,,,,,,"Holanda",,,,
"BREMER LANDESBANK KREDITANSTALT OLDENBURG - GIROZENTRALE",8947,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8947",9426,"Free Provision of Services by EU Credit Institutions",2006-07-11,"Active",,,,,,,,"Alemanha",,,,
"CAIXA ECONÓMICA DA MISERICÓRDIA DE ANGRA DO HEROÍSMO",9507,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9507",59,"Savings Banks (Caixas Económicas)",1896-07-16,"Active","RUA DIREITA, 118/120","9700-066 ANGRA DO HEROÍSMO","ANGRA DO HEROÍSMO",,,"9700-066 ANGRA DO HEROÍSMO",,,18122460.80,18122460.80,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+DA+MISERIC%c3%93RDIA+DE+ANGRA+DO+HERO%c3%8dSMO","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+DA+MISERIC%c3%93RDIA+DE+ANGRA+DO+HERO%c3%8dSMO"
"APS FINANCIAL LIMITED",9108,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9108",9554,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"CAXTON FX LIMITED",9151,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9151",8756,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"INTER CITY MONEY CHANGERS LIMITED",9156,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9156",8785,"Free Provision of Services by EU Payment Institutions",2010-04-21,"Active",,,,,,,,"Reino Unido",,,,
"RABOBANK NEDERLAND",8723,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8723",9218,"Free Provision of Services by EU Credit Institutions",1999-01-07,"Active",,,,,,,,"Holanda",,,,
"BNP PARIBAS SECURITIES SERVICES",8644,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8644",9137,"Free Provision of Services by EU Credit Institutions",1993-08-05,"Active",,,,,,,,"França",,,,
"LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE",8922,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8922",9403,"Free Provision of Services by EU Credit Institutions",2005-11-10,"Active",,,,,,,,"Alemanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE AZAMBUJA, CRL",9765,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9765",5070,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1927-12-13,"Active","RUA ENG. MONIZ DA MAIA, 57-A","2050-354 AZAMBUJA","AZAMBUJA",,,"2050-354 AZAMBUJA",,,5435210.00,5435210.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+AZAMBUJA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+AZAMBUJA%2c+CRL"
"FOREIGN AND COLONIAL MANAGEMENT LTD",8577,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8577",9067,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"FAST ENCASH MONEY TRANSFER SERVICES LTD",10140,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10140",9813,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE ARTESIA NEDERLAND N.V.",8834,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8834",9321,"Free Provision of Services by EU Credit Institutions",2002-10-14,"Active",,,,,,,,"Holanda",,,,
"CAPITAL CÂMBIOS - AGÊNCIA DE CÂMBIOS, SA",8837,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8837",505,"Exchange Offices",1995-10-02,"Active","RUA DA TRINDADE, 10","5400-554 CHAVES","CHAVES",,,"5400-554 CHAVES",,,150000.00,150000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAPITAL+C%c3%82MBIOS+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAPITAL+C%c3%82MBIOS+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+SA"
"BANAMEX INVESTMENT BANK PLC",8655,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8655",9148,"Free Provision of Services by EU Credit Institutions",1996-01-24,"Active",,,,,,,,"Reino Unido",,,,
"LANDESBANK SAAR",8918,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8918",9399,"Free Provision of Services by EU Credit Institutions",2005-09-27,"Active",,,,,,,,"Alemanha",,,,
"FE & ZE MONEY TRANSFER, ENTIDAD DE PAGO, SA",9911,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9911",8898,"Free Provision of Services by EU Payment Institutions",2013-04-24,"Active",,,,,,,,"Espanha",,,,
"SOCIETE EUROPEENNE DE BANQUE, SA",8652,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8652",9144,"Free Provision of Services by EU Credit Institutions",1995-09-08,"Active",,,,,,,,"Luxemburgo",,,,
"EAA COVERED BOND BANK, PLC",8839,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8839",9325,"Free Provision of Services by EU Credit Institutions",2002-11-20,"Active",,,,,,,,"Irlanda",,,,
"HEIMSTATT BAUSPAR-AKTIEN-GESELLSCHAFT",8683,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8683",9180,"Free Provision of Services by EU Credit Institutions",1997-12-10,"Active",,,,,,,,"Alemanha",,,,
"PAYPAL S. À R. L. ET CIE, S. C. A.",8984,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8984",9459,"Free Provision of Services by EU Credit Institutions",2007-06-29,"Active",,,,,,,,"Luxemburgo",,,,
"NAVEGATOR - SGFTC, SA",9895,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9895",241,"Credit Securitisation Fund Management Companies",2002-12-02,"Active","RUA CASTILHO, Nº 20","1250-069 LISBOA","LISBOA",,,"1250-069 LISBOA",,,7500000.00,7500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NAVEGATOR+-+SGFTC%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NAVEGATOR+-+SGFTC%2c+SA"
"RHEINBODEN HYPOTHEKENBANK AG",8700,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8700",9198,"Free Provision of Services by EU Credit Institutions",1998-09-18,"Active",,,,,,,,"Alemanha",,,,
"Invapay Payment Solutions Limited",10151,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10151",9819,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"LUFTHANSA AIRPLUS SERVICEKARTEN GMBH",9210,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9210",8807,"Free Provision of Services by EU Payment Institutions",2011-03-14,"Active",,,,,,,,"Alemanha",,,,
"NORDEA BANK FINLAND PLC",10001,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10001",9620,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Finlândia",,,,
"NORDDEUTSCHE LANDESBANK LUXEMBOURG, S.A.",9046,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9046",9517,"Free Provision of Services by EU Credit Institutions",2009-01-13,"Active",,,,,,,,"Luxemburgo",,,,
"MONEYGRAM INTERNATIONAL LIMITED",9192,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9192",8750,"EU Payment Institutions with tied Agents",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"TD BANK INTERNATIONAL SA",10058,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10058",9637,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO BAIXO VOUGA, CRL",9717,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9717",3240,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1983-09-07,"Active","PRACETA ENGº. MANUEL SIMÕES PONTES","3810-195 AVEIRO","AVEIRO",,,"3810-195 AVEIRO",,,12141925.00,12141925.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+BAIXO+VOUGA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+BAIXO+VOUGA%2c+CRL"
"SG HAMBROS BANK LIMITED",8582,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8582",9071,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ING BELGIUM, SA",8502,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8502",9348,"Free Provision of Services by EU Credit Institutions",2003-08-06,"Active",,,,,,,,"Bélgica",,,,
"CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO DE CREDITO-SUCURSAL EM PORTUGAL",8503,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8503",514,"Branches of Credit Institutions with Head Office in the EU",1995-05-31,"Active","EDIFÍCIO BARLOWORLD STET, RUA DA GUINÉ","2685-334 PRIOR VELHO","PRIOR VELHO","CATERPILLAR FINANCIAL CORPORACION FINANCIERA SOCIEDAD ANÓNIMA ESTABLECIMIENTO FINANCIERO DE CRÉDITO","POZUELO DE ALARCÓN, VIA DE LAS CASTILLAS, 33 - 4º - EDIFÍCIO ATICA 6","2685-334 PRIOR VELHO","MADRID","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CATERPILLAR+FINANCIAL+CORPORACION+FINANCIERA+SOCIEDAD+ANONIMA+ESTABLECIMIENTO+FINANCIERO+DE+CREDITO-SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CATERPILLAR+FINANCIAL+CORPORACION+FINANCIERA+SOCIEDAD+ANONIMA+ESTABLECIMIENTO+FINANCIERO+DE+CREDITO-SUCURSAL+EM+PORTUGAL"
"BANQUE EUROPEÉNNE DU CRÉDIT MUTUEL",9076,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9076",9535,"Free Provision of Services by EU Credit Institutions",2008-02-28,"Active",,,,,,,,"França",,,,
"FINANCIAL & GENERAL",8574,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8574",9064,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"321 CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",8395,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8395",305,"Credit Financial Institutions",2003-12-09,"Active","AVENIDA BARBOSA DU BOCAGE, N.º 113 - 2.º ESQ.","1050-031 LISBOA","LISBOA",,,"1050-031 LISBOA",,,63518075.00,63518075.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=321+CR%c3%89DITO+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=321+CR%c3%89DITO+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA CHAMUSCA, CRL",9692,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9692",97,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1929-02-07,"Active","RUA DIREITA DE S. PEDRO, 216","2140-098 CHAMUSCA","CHAMUSCA",,,"2140-098 CHAMUSCA",,,10653803.00,10653803.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+CHAMUSCA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+CHAMUSCA%2c+CRL"
"KEMPEN & CO N.V.",8853,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8853",9337,"Free Provision of Services by EU Credit Institutions",2003-04-29,"Active",,,,,,,,"Holanda",,,,
"CASCO FINANCIAL SERVICES LIMITED",10145,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10145",9814,"Free Provision of Services by EU Payment Institutions",2015-07-17,"Active",,,,,,,,"Reino Unido",,,,
"ORCHID MONEY TRANSFER LIMITED",9969,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9969",8925,"Free Provision of Services by EU Payment Institutions",2013-10-09,"Active",,,,,,,,"Reino Unido",,,,
"SOCIÉTÉ BANCAIRE DE PARIS",8419,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8419",115,"Representatives Offices of Credit Institutions with Head Offices Abroad",1982-06-01,"Active","RUA ÁLVARES CABRAL, 158-1º","4050-040 PORTO","PORTO","SOCIÉTÉ BANCAIRE DE PARIS","AVENUECHAMPS-ELYSÉES, 138","4050-040 PORTO","PARIS","França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CADAVAL, CRL",9769,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9769",5120,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1916-03-05,"Active","RUA DOS BOMBEIROS VOLUNTÁRIOS, 36","2550-102 CADAVAL","CADAVAL",,,"2550-102 CADAVAL",,,7141330.00,7141330.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CADAVAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CADAVAL%2c+CRL"
"SNS BANK N.V.",9045,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9045",9516,"Free Provision of Services by EU Credit Institutions",2009-01-16,"Active",,,,,,,,"Holanda",,,,
"ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG",8872,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8872",9355,"Free Provision of Services by EU Credit Institutions",2004-02-03,"Active",,,,,,,,"Alemanha",,,,
"BANK MENDES GANS N.V.",9915,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9915",9609,"Free Provision of Services by EU Credit Institutions",2013-05-22,"Active",,,,,,,,"Holanda",,,,
"ITALIAN INTERNATIONAL BANK PLC",8592,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8592",9082,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"EUPAGO - INSTITUIÇÃO DE PAGAMENTO, LDA",10110,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10110",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=EUPAGO+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=EUPAGO+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA"
"CHITORO LIMITED",9963,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9963",8921,"Free Provision of Services by EU Payment Institutions",2013-07-31,"Active",,,,,,,,"Reino Unido",,,,
"ACCOMPLISH FINANCIAL LIMITED",10008,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10008",7624,"Free Provision of Services by EU Electronic Money Institutions",2014-02-06,"Active",,,,,,,,"Reino Unido",,,,
"SOFINLOC - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9459,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9459",695,"Credit Financial Institutions",1983-03-10,"Active","RUA GENERAL FIRMINO MIGUEL,  Nº 5 - 14º ANDAR","1600-100 LISBOA","LISBOA",,,"1600-100 LISBOA",,,40000000.00,40000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SOFINLOC+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SOFINLOC+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"PPRO FINANCIAL LIMITED",9928,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9928",7605,"Free Provision of Services by EU Electronic Money Institutions",2012-08-17,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE ESPÍRITO SANTO ET DE LA VÉNÉTIE",9073,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9073",9534,"Free Provision of Services by EU Credit Institutions",2002-02-21,"Active",,,,,,,,"França",,,,
"MIDPOINT & TRANSFER LTD",10035,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10035",8960,"Free Provision of Services by EU Payment Institutions",2014-04-24,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF CHINA (HUNGÁRIA) HITELINTÉZET ZÁRTKÖRUEN MUKÖDO RÉSZVÉNYTÁRSASÁG",9952,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9952",9614,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Hungria",,,,
"GE MONEY BANK",8757,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8757",9249,"Free Provision of Services by EU Credit Institutions",2000-02-23,"Active",,,,,,,,"França",,,,
"THE NIKKO BANK (UK) PLC",8634,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8634",9126,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CITIBANK BELGIUM",8738,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8738",9233,"Free Provision of Services by EU Credit Institutions",1999-12-20,"Active",,,,,,,,"Bélgica",,,,
"GARVAL - SOCIEDADE DE GARANTIA MÚTUA, SA",8394,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8394",304,"Mutual Guarantee Companies",2003-03-14,"Active","PRACETA JOÃO CAETANO BRÁS, Nº 10 - 1º ABC","2005-517 SANTARÉM","SANTARÉM",,,"2005-517 SANTARÉM",,,50000000.00,35000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GARVAL+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GARVAL+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA"
"ATRIUM INVESTIMENTOS - SOCIEDADE FINANCEIRA DE CORRETAGEM, SA",9891,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9891",231,"Dealers",2000-08-22,"Active","AVENIDA DA REPÚBLICA, N.º 35 - 2.º ANDAR","1050-186 LISBOA","LISBOA",,,"1050-186 LISBOA",,,3742109.00,3742109.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ATRIUM+INVESTIMENTOS+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ATRIUM+INVESTIMENTOS+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA"
"THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND",9004,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9004",9477,"Free Provision of Services by EU Credit Institutions",2007-12-14,"Active",,,,,,,,"Irlanda",,,,
"SKANDINAVISKA ENSKILDA BANKEN AB (Publ)",8917,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8917",9398,"Free Provision of Services by EU Credit Institutions",2005-08-16,"Active",,,,,,,,"Suécia",,,,
"INTESA SANPAOLO, SPA",8694,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8694",9192,"Free Provision of Services by EU Credit Institutions",1988-03-13,"Active",,,,,,,,"Itália",,,,
"BPCE",10125,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10125",9649,"Free Provision of Services by EU Credit Institutions",2015-06-15,"Active",,,,,,,,"França",,,,
"WAVE CREST HOLDINGS LIMITED",9124,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9124",7618,"Free Provision of Services by EU Electronic Money Institutions",2012-04-19,"Active",,,,,,,,"Reino Unido",,,,
"BFC EXCHANGE LIMITED",9956,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9956",8917,"Free Provision of Services by EU Payment Institutions",2011-08-26,"Active",,,,,,,,"Reino Unido",,,,
"DEPFA BANK PLC",8828,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8828",9316,"Free Provision of Services by EU Credit Institutions",2002-09-06,"Active",,,,,,,,"Irlanda",,,,
"CECABANK, S.A.",8931,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8931",9412,"Free Provision of Services by EU Credit Institutions",2006-01-16,"Active",,,,,,,,"Espanha",,,,
"IZETTLE AB",9934,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9934",7612,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Suécia",,,,
"FIBEIRA FUNDOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9429,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9429",665,"Real Estate Investment Fund Management Companies",1987-10-01,"Active","PRAÇA DUQUE DE SALDANHA, Nº. 1 - 11º  ANDAR","1050-094 LISBOA","LISBOA",,,"1050-094 LISBOA",,,750000.00,750000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FIBEIRA+FUNDOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FIBEIRA+FUNDOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"TRIODOS BANK NV",9123,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9123",9564,"Free Provision of Services by EU Credit Institutions",2010-12-14,"Active",,,,,,,,"Holanda",,,,
"WESTPAC EUROPE LIMITED",8944,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8944",9424,"Free Provision of Services by EU Credit Institutions",2006-06-07,"Active",,,,,,,,"Reino Unido",,,,
"MONTEPIO GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO , SA",9495,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9495",767,"Securities Investment Fund Management Companies",1992-01-27,"Active","AVENIDA DE BERNA, N.º 10, 3.º","1050-040 LISBOA","LISBOA",,,"1050-040 LISBOA",,,1200000.00,1200000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MONTEPIO+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MONTEPIO+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA SERRA DA ESTRELA, CRL",9749,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9749",4080,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-03-30,"Active","LARGO MARQUES DA SILVA - APARTADO 38","6270-479 SEIA","SEIA",,,"6270-479 SEIA",,,24981050.00,24981050.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+SERRA+DA+ESTRELA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+SERRA+DA+ESTRELA%2c+CRL"
"MONEY ONE - SOCIEDADE DE PAGAMENTO E CÂMBIOS, LDA",8481,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8481",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MONEY+ONE+-+SOCIEDADE+DE+PAGAMENTO+E+C%c3%82MBIOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MONEY+ONE+-+SOCIEDADE+DE+PAGAMENTO+E+C%c3%82MBIOS%2c+LDA"
"TALBOT FX LLP",9919,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9919",8905,"Free Provision of Services by EU Payment Institutions",2013-05-29,"Active",,,,,,,,"Reino Unido",,,,
"VTB CAPITAL PLC",8607,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8607",9096,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"WOODCHESTER CREDIT LYONNAIS PLC",8664,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8664",9159,"Free Provision of Services by EU Credit Institutions",1996-08-12,"Active",,,,,,,,"Reino Unido",,,,
"VOLKSBANK OFFENBURG EG",9314,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9314",9598,"Free Provision of Services by EU Credit Institutions",2012-08-01,"Active",,,,,,,,"Alemanha",,,,
"NEW ARIANA EXCHANGE LIMITED",9980,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9980",8932,"Free Provision of Services by EU Payment Institutions",2013-11-20,"Active",,,,,,,,"Reino Unido",,,,
"PAYSAFECARD.COM WERTKARTEN VERTRIEBS GMBH",9158,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9158",8803,"Free Provision of Services by EU Payment Institutions",2011-03-09,"Active",,,,,,,,"Áustria",,,,
"BNP PLC",8548,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8548",9038,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"PREPAID FINANCIAL SERVICES LIMITED",9931,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9931",7608,"Free Provision of Services by EU Electronic Money Institutions",2012-11-29,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE PSA FINANCE (SUCURSAL EM PORTUGAL)",8392,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8392",70,"Branches of Credit Institutions with Head Office in the EU",1997-07-01,"Active","RUA VASCO DA GAMA, 20","2685-244 PORTELA LRS","PORTELA LRS","BANQUE PSA FINANCE","75  AVENUE DE LA GRAND ARMÉE","2685-244 PORTELA LRS","PARIS","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANQUE+PSA+FINANCE+(SUCURSAL+EM+PORTUGAL)","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANQUE+PSA+FINANCE+(SUCURSAL+EM+PORTUGAL)"
"IMOFUNDOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9598,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9598",949,"Real Estate Investment Fund Management Companies",1999-12-28,"Active","AVENIDA DA LIBERDADE, Nº 245, 7.º A","1250-143 LISBOA","LISBOA",,,"1250-143 LISBOA",,,573600.00,573600.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IMOFUNDOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IMOFUNDOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CREDIT SUISSE (UK) LIMITED",8835,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8835",9322,"Free Provision of Services by EU Credit Institutions",2002-10-17,"Active",,,,,,,,"Reino Unido",,,,
"J HENRY SCHRODER WAGG & CO LTD",8593,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8593",9083,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALCANHÕES, CRL",9758,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9758",5010,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1928-02-13,"Active","RUA PAULINHO DA CUNHA E SILVA, 260","2000-369 ALCANHÕES","ALCANHÕES",,,"2000-369 ALCANHÕES",,,5014160.00,5014160.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALCANH%c3%95ES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALCANH%c3%95ES%2c+CRL"
"KEYTRADE BANK SA",8833,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8833",9320,"Free Provision of Services by EU Credit Institutions",2002-10-11,"Active",,,,,,,,"Bélgica",,,,
"ING BELGIUM SA/NV - SUCURSAL EM PORTUGAL",8501,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8501",500,"Branches of Credit Institutions with Head Office in the EU",1999-01-21,"Active","AVENIDA DA LIBERDADE, Nº 200, 6º","1250-147 LISBOA","LISBOA","ING BELGIUM, SA","AVENUE MARNIX, 24","1250-147 LISBOA","BRUXELLES","Bélgica",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ING+BELGIUM+SA%2fNV+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ING+BELGIUM+SA%2fNV+-+SUCURSAL+EM+PORTUGAL"
"SARTORIAL - SOCIEDADE FINANCEIRA DE CORRETAGEM, SA",8430,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8430",311,"Dealers",2002-04-09,"Active","RUA DO PASSEIO ALEGRE, N.º 576","4150-573 PORTO","PORTO",,,"4150-573 PORTO",,,7814895.00,7026482.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SARTORIAL+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SARTORIAL+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA"
"PAYSHOP (PORTUGAL), SA",9136,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9136",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PAYSHOP+(PORTUGAL)%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PAYSHOP+(PORTUGAL)%2c+SA"
"THE CO-OPERATIVE BANK PLC",8632,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8632",9124,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO GUADIANA INTERIOR, CRL",9829,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9829",6250,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1915-07-31,"Active","RUA DAS TERÇARIAS, S/N","7860-035 MOURA","MOURA",,,"7860-035 MOURA",,,10954620.00,10954620.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+GUADIANA+INTERIOR%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+GUADIANA+INTERIOR%2c+CRL"
"AMP GESTÃO DE ATIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9607,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9607",975,"Securities Investment Fund Management Companies",2003-09-09,"Active","AVENIDA DA LIBERDADE, N.º 49, 6.º ESQ.","1250-139 LISBOA","LISBOA",,,"1250-139 LISBOA",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=AMP+GEST%c3%83O+DE+ATIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=AMP+GEST%c3%83O+DE+ATIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE), SA",9253,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9253",9580,"Free Provision of Services by EU Credit Institutions",2011-12-06,"Active",,,,,,,,"Luxemburgo",,,,
"FIMBANK PLC",10086,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10086",9641,"Free Provision of Services by EU Credit Institutions",2014-08-20,"Active",,,,,,,,"Malta",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO NORDESTE ALENTEJANO, CRL",9819,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9819",6150,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",2007-12-28,"Active","RUA DOM NUNO ÁLVARES PEREIRA, N.º 35","7300-200 PORTALEGRE","PORTALEGRE",,,"7300-200 PORTALEGRE",,,8521900.00,8521900.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NORDESTE+ALENTEJANO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NORDESTE+ALENTEJANO%2c+CRL"
"IBERCAJA BANCO, SA - SUCURSAL EM PORTUGAL",8433,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8433",244,"Branches of Credit Institutions with Head Office in the EU",2004-10-01,"Active","RUA EÇA DE QUEIRÓS, Nº 29","1050-095 LISBOA","LISBOA","IBERCAJA BANCO, SA","PASEO DE SAN FRANCISCO, 18","1050-095 LISBOA","BADAJOZ","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IBERCAJA+BANCO%2c+SA+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IBERCAJA+BANCO%2c+SA+-+SUCURSAL+EM+PORTUGAL"
"MBNA EUROPE BANK LIMITED",9026,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9026",9499,"Free Provision of Services by EU Credit Institutions",2008-06-11,"Active",,,,,,,,"Reino Unido",,,,
"TRANS-FAST REMITTANCE LTD",9149,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9149",8805,"Free Provision of Services by EU Payment Institutions",2011-03-23,"Active",,,,,,,,"Reino Unido",,,,
"R RAPHAEL & SONS PLC",8613,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8613",9102,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"OPT FX LIMITED",9953,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9953",8916,"Free Provision of Services by EU Payment Institutions",2013-08-09,"Active",,,,,,,,"Reino Unido",,,,
"NEWCASTLE BUILDING SOCIETY",8955,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8955",9434,"Free Provision of Services by EU Credit Institutions",2006-09-14,"Active",,,,,,,,"Reino Unido",,,,
"RHEINHYP BANK EUROPE PLC",8661,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8661",9155,"Free Provision of Services by EU Credit Institutions",1996-03-07,"Active",,,,,,,,"Irlanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA BAIRRADA E AGUIEIRA, CRL",9734,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9734",3400,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1988-03-01,"Active","RUA BRANQUINHO DE CARVALHO, Nº. 14-16","3050-335 MEALHADA","MEALHADA",,,"3050-335 MEALHADA",,,6952135.00,6952135.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BAIRRADA+E+AGUIEIRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BAIRRADA+E+AGUIEIRA%2c+CRL"
"ING LUXEMBOURG SA",8786,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8786",9277,"Free Provision of Services by EU Credit Institutions",2000-12-26,"Active",,,,,,,,"Luxemburgo",,,,
"WESTDEUTSCHE IMMOBILIENBANK",8772,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8772",9263,"Free Provision of Services by EU Credit Institutions",2000-08-08,"Active",,,,,,,,"Alemanha",,,,
"SEAMLESS REMITTANCE AB",10061,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10061",8976,"Free Provision of Services by EU Payment Institutions",2014-09-01,"Active",,,,,,,,"Suécia",,,,
"BEST - BANCO ELECTRÓNICO DE SERVIÇO TOTAL, SA",9557,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9557",65,"Banks",2001-06-26,"Active","PRAÇA MARQUÊS DE POMBAL, Nº 3 - 3º PISO","1250-161 LISBOA","LISBOA",,,"1250-161 LISBOA",,,63000000.00,63000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BEST+-+BANCO+ELECTR%c3%93NICO+DE+SERVI%c3%87O+TOTAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BEST+-+BANCO+ELECTR%c3%93NICO+DE+SERVI%c3%87O+TOTAL%2c+SA"
"PAK EXCHANGE LIMITED",9977,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9977",8929,"Free Provision of Services by EU Payment Institutions",2013-09-25,"Active",,,,,,,,"Reino Unido",,,,
"BANCO BTG PACTUAL LUXEMBOURG S.A.",10024,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10024",9627,"Free Provision of Services by EU Credit Institutions",2014-04-01,"Active",,,,,,,,"Luxemburgo",,,,
"GATEHOUSE BANK PLC",9993,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9993",9619,"Free Provision of Services by EU Credit Institutions",2013-12-16,"Active",,,,,,,,"Reino Unido",,,,
"ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG",9049,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9049",9520,"Free Provision of Services by EU Credit Institutions",2008-09-25,"Active",,,,,,,,"Áustria",,,,
"CURRENCY UK LIMITED",9187,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9187",8764,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"NIBC BANK N.V.",8651,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8651",9143,"Free Provision of Services by EU Credit Institutions",1995-09-07,"Active",,,,,,,,"Holanda",,,,
"GLOBAL WORLDWIDE FOREX LTD",10000,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10000",8946,"Free Provision of Services by EU Payment Institutions",2014-01-13,"Active",,,,,,,,"Reino Unido",,,,
"KATHREIN & CO PRIVATGESCHÄFTSBANK AG",9013,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9013",9485,"Free Provision of Services by EU Credit Institutions",2008-02-08,"Active",,,,,,,,"Áustria",,,,
"UBS WARBURG AG",8800,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8800",9291,"Free Provision of Services by EU Credit Institutions",2001-06-19,"Active",,,,,,,,"Alemanha",,,,
"CALFOREX LIMITED",10087,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10087",8992,"Free Provision of Services by EU Payment Institutions",2014-09-01,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CALFOREX+LIMITED","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CALFOREX+LIMITED"
"EXANE DERIVATIVES",8976,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8976",9452,"Free Provision of Services by EU Credit Institutions",2007-03-23,"Active",,,,,,,,"França",,,,
"POWERCASH21 LIMITED",10007,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10007",8950,"Free Provision of Services by EU Payment Institutions",2014-02-12,"Active",,,,,,,,"Chipre",,,,
"BANCA INFRAESTRUTTURE INNOVAZIONE E SVILUPPO, SA",9055,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9055",9526,"Free Provision of Services by EU Credit Institutions",2009-03-06,"Active",,,,,,,,"Itália",,,,
"STATE STREET BANK  EUROPE LIMITED",8716,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8716",9212,"Free Provision of Services by EU Credit Institutions",1998-05-21,"Active",,,,,,,,"Reino Unido",,,,
"DAYTONA CAPITAL MANAGEMENT LIMITED",10092,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10092",8995,"Free Provision of Services by EU Payment Institutions",2015-01-07,"Active",,,,,,,,"Reino Unido",,,,
"SYSPAY LIMITED",10017,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10017",7626,"Free Provision of Services by EU Electronic Money Institutions",2011-12-15,"Active",,,,,,,,"Malta",,,,
"COMMERZKBANK AG",8711,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8711",9207,"Free Provision of Services by EU Credit Institutions",1998-11-30,"Active",,,,,,,,"Alemanha",,,,
"GEF - GESTÃO DE FUNDOS IMOBILIÁRIOS, SA",9376,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9376",606,"Real Estate Investment Fund Management Companies",1990-06-08,"Active","AVENIDA ENG. DUARTE PACHECO, TORRE 2, 17º","1070-102 LISBOA","LISBOA",,,"1070-102 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GEF+-+GEST%c3%83O+DE+FUNDOS+IMOBILI%c3%81RIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GEF+-+GEST%c3%83O+DE+FUNDOS+IMOBILI%c3%81RIOS%2c+SA"
"FIDUCIAIRE DE DISTRIBUTION INTERNATIONALE - FDI FRANCE",9299,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9299",8871,"EU Payment Institutions with tied Agents",2012-05-20,"Active",,,,,,,,"França",,,,
"DEN KOBENHAVNSKE BANK A/S",8672,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8672",9168,"Free Provision of Services by EU Credit Institutions",1997-03-21,"Active",,,,,,,,"Dinamarca",,,,
"MARQ MILLIONS LTD",10138,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10138",7644,"Free Provision of Services by EU Electronic Money Institutions",2015-05-01,"Active",,,,,,,,"Reino Unido",,,,
"FUNDGER - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9417,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9417",649,"Real Estate Investment Fund Management Companies",1987-05-25,"Active","AVENIDA JOÃO XXI, 63","1000-300 LISBOA","LISBOA",,,"1000-300 LISBOA",,,600000.00,600000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FUNDGER+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FUNDGER+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"XPEREDON PAYMENT SERVICES, LTD",9244,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9244",8841,"Free Provision of Services by EU Payment Institutions",2011-11-04,"Active",,,,,,,,"Reino Unido",,,,
"ELECTRO BANQUE",9070,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9070",9532,"Free Provision of Services by EU Credit Institutions",2009-05-28,"Active",,,,,,,,"França",,,,
"BANQUE TRANSATLANTIQUE SA",10143,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10143",9447,"Free Provision of Services by EU Credit Institutions",2007-02-23,"Active",,,,,,,,"França",,,,
"FORTIS LEASE PORTUGAL, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",8400,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8400",307,"Credit Financial Institutions",2005-12-21,"Active","RUA GALILEU GALILEI, TORRE OCIDENTE N.º 2, PISO 7, FRAÇÃO B","1500-392","LISBOA",,,"1500-392",,,21000000.00,21000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FORTIS+LEASE+PORTUGAL%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FORTIS+LEASE+PORTUGAL%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE BORBA, CRL",9815,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9815",6110,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1941-03-20,"Active","AVENIDA DO POVO, 48/52 - FREGUESIA MATRIZ","7150-103 BORBA","BORBA",,,"7150-103 BORBA",,,5130335.00,5130335.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BORBA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BORBA%2c+CRL"
"CORNERCARD UK LTD",10080,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10080",7633,"Free Provision of Services by EU Electronic Money Institutions",2014-11-13,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO DOURO, CORGO E TÂMEGA, CRL",9687,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9687",2230,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1982-02-26,"Active","RUA DOS CAMILOS, N.º 247","5050-273 PESO DA RÉGUA","PESO DA RÉGUA",,,"5050-273 PESO DA RÉGUA",,,17952405.00,17952405.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+DOURO%2c+CORGO+E+T%c3%82MEGA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+DOURO%2c+CORGO+E+T%c3%82MEGA%2c+CRL"
"CLEARHAUS S/A",10083,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10083",8990,"Free Provision of Services by EU Payment Institutions",2014-12-01,"Active",,,,,,,,"Dinamarca",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VAGOS, CRL",9728,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9728",3340,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1983-10-11,"Active","RUA PADRE VICENTE MARIA DA ROCHA","3840-453 VAGOS","VAGOS",,,"3840-453 VAGOS",,,5050695.00,5050695.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VAGOS%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VAGOS%2c+CRL"
"MARKS & SPENCER FINANCIAL SERVICES LTD",8774,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8774",9265,"Free Provision of Services by EU Credit Institutions",2000-08-21,"Active",,,,,,,,"Reino Unido",,,,
"HSH NORDBANK AG",8856,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8856",9340,"Free Provision of Services by EU Credit Institutions",2003-06-02,"Active",,,,,,,,"Alemanha",,,,
"EUROLINE AB",10104,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10104",9801,"Free Provision of Services by EU Payment Institutions",2015-02-23,"Active",,,,,,,,"Suécia",,,,
"ATLANTIQUE FINANCIAL SERVICES LIMITED",9339,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9339",8890,"Free Provision of Services by EU Payment Institutions",2013-02-28,"Active",,,,,,,,"Reino Unido",,,,
"KBL EUROPEAN PRIVATE BANKERS S.A.",8648,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8648",9140,"Free Provision of Services by EU Credit Institutions",1995-04-13,"Active",,,,,,,,"Luxemburgo",,,,
"WHITES FX LIMITED",10060,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10060",8974,"Free Provision of Services by EU Payment Institutions",2014-08-04,"Active",,,,,,,,"Reino Unido",,,,
"BANCO BILBAO VIZCAYA ARGENTARIA, SA",8866,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8866",9350,"Free Provision of Services by EU Credit Institutions",2003-10-29,"Active",,,,,,,,"Espanha",,,,
"CHRISTIANIA BANK OG KREDITKASSE ASA",8707,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8707",9204,"Free Provision of Services by EU Credit Institutions",1998-09-25,"Active",,,,,,,,"Noruega",,,,
"DOCDATA PAYMENTS B.V.",9251,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9251",8845,"Free Provision of Services by EU Payment Institutions",2011-11-08,"Active",,,,,,,,"Holanda",,,,
"VALARTIS BANK (AUSTRIA) AG",10074,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10074",9639,"Free Provision of Services by EU Credit Institutions",2014-01-02,"Active",,,,,,,,"Áustria",,,,
"TRUSTLY GROUP AB",9948,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9948",8912,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Suécia",,,,
"DNB BANK ASA",8677,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8677",9173,"Free Provision of Services by EU Credit Institutions",1997-08-20,"Active",,,,,,,,"Noruega",,,,
"BANCO BRADESCO EUROPA, SA",9105,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9105",9551,"Free Provision of Services by EU Credit Institutions",2010-05-01,"Active",,,,,,,,"Luxemburgo",,,,
"GLOBAL COLLECT SERVICES B.V.",9180,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9180",8796,"Free Provision of Services by EU Payment Institutions",2010-11-25,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DO SOUSA, AVE, BASTO E TÂMEGA, CRL",9648,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9648",1320,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1985-05-14,"Active","PRAÇA DA REPÚBLICA, Nº. 228","4610-116 FELGUEIRAS","FELGUEIRAS",,,"4610-116 FELGUEIRAS",,,18707405.00,18707405.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DO+SOUSA%2c+AVE%2c+BASTO+E+T%c3%82MEGA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DO+SOUSA%2c+AVE%2c+BASTO+E+T%c3%82MEGA%2c+CRL"
"SKANDINAVISKA ENSKILDA BANKEN SA",10116,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10116",9644,"Free Provision of Services by EU Credit Institutions",2015-04-20,"Active",,,,,,,,"Luxemburgo",,,,
"ZURICH BANK",8822,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8822",9312,"Free Provision of Services by EU Credit Institutions",2001-11-21,"Active",,,,,,,,"Irlanda",,,,
"DEPFA-BANK EUROPE PLC",8569,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8569",9058,"Free Provision of Services by EU Credit Institutions",1994-02-08,"Active",,,,,,,,"Irlanda",,,,
"CAIXA ECONÓMICA DO PORTO",9489,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9489",57,"Savings Banks (Caixas Económicas)",1911-02-22,"Active","RUA FORMOSA, 325 - 1º","4000-252 PORTO","PORTO",,,"4000-252 PORTO",,,1489.00,1489.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+DO+PORTO","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+DO+PORTO"
"TRANSACTWORLD LIMITED",10130,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10130",7645,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"STANDARD CHARTERED BANK (CI), LIMITED",8459,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8459",155,"Representatives Offices of Credit Institutions with Head Offices Abroad",2000-06-13,"Active","RUA PÊRO FERNANDES, 25, 1º ESQº.","2840-276 SEIXAL","ARRENTELA","STANDARD CHARTERED BANK (CI), LIMITED","JERSEY","2840-276 SEIXAL","JERSEY","Reino Unido",,,,
"WORLDBRIDGE PAYMENT SERVICES SA",9988,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9988",8938,"Free Provision of Services by EU Payment Institutions",2013-12-06,"Active",,,,,,,,"Grécia",,,,
"CNH FINANCIAL SERVICES",8986,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8986",9461,"Free Provision of Services by EU Credit Institutions",2007-05-17,"Active",,,,,,,,"França",,,,
"CRONOSPRINT (UK) LIMITED",10165,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10165",9829,"Free Provision of Services by EU Payment Institutions",2015-09-11,"Active",,,,,,,,"Reino Unido",,,,
"MAGYAR KÜLKERESKEDELMI BANK RÉSZVÉNYTÁRSASÁG",8898,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8898",9378,"Free Provision of Services by EU Credit Institutions",2004-11-11,"Active",,,,,,,,"Hungria",,,,
"BADEN-WÜRTTEMBERGISCHE BANK AG",8850,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8850",9334,"Free Provision of Services by EU Credit Institutions",2003-03-26,"Active",,,,,,,,"Alemanha",,,,
"CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG",8889,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8889",9370,"Free Provision of Services by EU Credit Institutions",2004-08-19,"Active",,,,,,,,"Alemanha",,,,
"SOCIÉTÉ GÉNÉRALE SCF",9011,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9011",9484,"Free Provision of Services by EU Credit Institutions",2008-01-15,"Active",,,,,,,,"França",,,,
"NORDDEUTSHE LANDESBANK GIRONZENTRALE",8890,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8890",9371,"Free Provision of Services by EU Credit Institutions",2004-08-04,"Active",,,,,,,,"Alemanha",,,,
"IDT FINANCIAL SERVICES LIMITED",8965,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8965",9442,"Free Provision of Services by EU Credit Institutions",2006-12-12,"Active",,,,,,,,"Reino Unido",,,,
"PAYLEVEN LTD",9340,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9340",8891,"Free Provision of Services by EU Payment Institutions",2013-02-28,"Active",,,,,,,,"Reino Unido",,,,
"INVESTEC BANK PLC",8897,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8897",9377,"Free Provision of Services by EU Credit Institutions",2004-11-11,"Active",,,,,,,,"Reino Unido",,,,
"NEWEDGE GROUP",8884,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8884",9365,"Free Provision of Services by EU Credit Institutions",2004-06-09,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VILA VERDE E DE TERRAS DO BOURO, CRL",9646,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9646",1290,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1933-06-05,"Active","PRAÇA 5 DE OUTUBRO, nº 81","4730-731 VILA VERDE","VILA VERDE",,,"4730-731 VILA VERDE",,,5098080.00,5098080.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VILA+VERDE+E+DE+TERRAS+DO+BOURO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VILA+VERDE+E+DE+TERRAS+DO+BOURO%2c+CRL"
"BANK OF COMMUNICATIONS (LUXEMBOURG), SA",10127,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10127",9645,"Free Provision of Services by EU Credit Institutions",2015-06-01,"Active",,,,,,,,"Luxemburgo",,,,
"PAYCO FINANCIAL SERVICES LTD",9974,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9974",7621,"Free Provision of Services by EU Electronic Money Institutions",2013-09-18,"Active",,,,,,,,"Reino Unido",,,,
"REMITIX LIMITED",10023,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10023",8956,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"COMPAGNIE DE BANQUE PRIVÉE QUILVEST",8995,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8995",9469,"Free Provision of Services by EU Credit Institutions",2007-10-15,"Active",,,,,,,,"Luxemburgo",,,,
"BANQUE BCP SA",10146,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10146",9654,"Free Provision of Services by EU Credit Institutions",2015-08-24,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALTO DOURO, CRL",9667,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9667",2040,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1947-09-16,"Active","AVENIDA JOÃO DA CRUZ, N.º 94/98","5300-178 BRAGANÇA","BRAGANÇA",,,"5300-178 BRAGANÇA",,,35146765.00,35146765.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALTO+DOURO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALTO+DOURO%2c+CRL"
"SOCIÉTÉ GÉNÉRALE",8420,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8420",116,"Representatives Offices of Credit Institutions with Head Offices Abroad",1978-04-20,"Active","AVENIDA DA LIBERDADE, 190 - 6º A","1250-147 LISBOA","LISBOA","SOCIÉTÉ GÉNÉRALE","29, BOULEVARD HAUSSMANN","1250-147 LISBOA","PARIS","França",,,,
"PICTET & CIE (EUROPE), SA",10020,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10020",9625,"Free Provision of Services by EU Credit Institutions",2014-04-01,"Active",,,,,,,,"Luxemburgo",,,,
"PAYTRAIL OYJ",9973,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9973",8926,"Free Provision of Services by EU Payment Institutions",2013-05-28,"Active",,,,,,,,"Finlândia",,,,
"FCE BANK PLC",8396,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8396",82,"Branches of Credit Institutions with Head Office in the EU",1993-12-30,"Active","AVENIDA DA LIBERDADE, 249 - 5º ANDAR","1250-143 LISBOA","LISBOA","FCE BANK PLC","CENTRAL OFFICE - EAGLE WAY, BRENTHOOD - ESSEX - CM13 3AR","1250-143 LISBOA","ESSEX","Reino Unido",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FCE+BANK+PLC","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FCE+BANK+PLC"
"FUNDIESTAMO-SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, S.A.",9615,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9615",996,"Real Estate Investment Fund Management Companies",2006-12-28,"Active","AVENIDA DEFENSORES DE CHAVES, Nº 6, 3º ANDAR","1049-063 LISBOA","LISBOA",,,"1049-063 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FUNDIESTAMO-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+S.A.","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FUNDIESTAMO-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+S.A."
"CONCARDIS GMBH",9307,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9307",8874,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Alemanha",,,,
"HAVANA INTERNATIONAL BANK LTD",8584,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8584",9074,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"YAMAICHI BANK (UK) PLC",8642,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8642",9135,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO SOUSA E BAIXO TÂMEGA, CRL",9651,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9651",1340,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1982-04-06,"Active","LARGO DA DEVESA","4560-496 PENAFIEL","PENAFIEL",,,"4560-496 PENAFIEL",,,16991895.00,16991895.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+SOUSA+E+BAIXO+T%c3%82MEGA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+SOUSA+E+BAIXO+T%c3%82MEGA%2c+CRL"
"CAIXA CENTRAL - CAIXA CENTRAL DE CRÉDITO AGRÍCOLA MÚTUO, CRL",9878,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9878",9000,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1984-06-20,"Active","RUA CASTILHO, 233/233-A","1099-004 LISBOA","LISBOA",,,"1099-004 LISBOA",,,302495705.00,302495705.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+CENTRAL+-+CAIXA+CENTRAL+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+CENTRAL+-+CAIXA+CENTRAL+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO%2c+CRL"
"VIVA PAYMENT SERVICES, SA",9940,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9940",8907,"Free Provision of Services by EU Payment Institutions",2013-10-01,"Active",,,,,,,,"Grécia",,,,
"CERRO CATEDRAL ENTIDAD DE PAGO, SA",10109,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10109",8893,"Free Provision of Services by EU Payment Institutions",2013-03-13,"Active",,,,,,,,"Espanha",,,,
"BANK OF CHINA (LUXEMBOURG), SA LISBON BRANCH - SUCURSAL EM PORTUGAL",9341,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9341",266,"Branches of Credit Institutions with Head Office in the EU",2013-04-22,"Active","RUA DUQUE DE PALMELA, NºS. 35, 35A E 37","L-1724 LUXEMBOURG","LISBOA","BANK OF CHINA (LUXEMBOURG), SA","37/39 BOULEVARD PRINCE HENRI","L-1724 LUXEMBOURG","LUXEMBOURG","Luxemburgo",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANK+OF+CHINA+(LUXEMBOURG)%2c+SA+LISBON+BRANCH+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANK+OF+CHINA+(LUXEMBOURG)%2c+SA+LISBON+BRANCH+-+SUCURSAL+EM+PORTUGAL"
"ONE STOP MONEY MANAGER LIMITED",9926,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9926",7603,"Free Provision of Services by EU Electronic Money Institutions",2012-08-17,"Active",,,,,,,,"Reino Unido",,,,
"CHASE PAYMENTECH EUROPE LIMITED",9163,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9163",8769,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Irlanda",,,,
"AGRICULTURAL BANK OF CHINA (LUXEMBOURG) SA",10147,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10147",9653,"Free Provision of Services by EU Credit Institutions",2015-08-18,"Active",,,,,,,,"Luxemburgo",,,,
"CREDIT SUISSE INTERNATIONAL",8563,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8563",9053,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"DANSKE BANK PLC",8726,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8726",9221,"Free Provision of Services by EU Credit Institutions",1999-02-19,"Active",,,,,,,,"Finlândia",,,,
"RENTABILIWEB EUROPE",10075,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10075",8985,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"França",,,,
"NOVACÂMBIOS - INSTITUIÇÃO DE PAGAMENTO, SA",9525,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9525",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NOVAC%c3%82MBIOS++-++INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NOVAC%c3%82MBIOS++-++INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+SA"
"THE BANK OF TOKYO - MITSUBISHI UFJ, LTD (ESCRITÓRIO DE REPRESENTAÇÃO)",8385,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8385",157,"Representatives Offices of Credit Institutions with Head Offices Abroad",2000-09-01,"Active","AVENIDA ENGENHEIRO DUARTE PACHECO, AMOREIRAS, TORRE 1, PISO 4, SALA 10","1070-101 LISBOA","LISBOA","THE BANK OF TOKYO - MITSUBISHI UFJ, LTD","3-2 NIHOMBASHI, HONGOKUCHO 1-CHOME, CHUO-KU","1070-101 LISBOA","TÓQUIO","Japão",,,,
"FOREIGN CURRENCY EXCHANGE LIMITED",9986,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9986",8936,"Free Provision of Services by EU Payment Institutions",2009-12-03,"Active",,,,,,,,"Reino Unido",,,,
"PARITYFX PLC",10072,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10072",8983,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"V.I. - AGÊNCIA DE CÂMBIOS, LDA",8731,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8731",490,"Exchange Offices",1996-09-20,"Active","PRAÇA MIGUEL BOMBARDA, 17","8200-076 ALBUFEIRA","ALBUFEIRA",,,"8200-076 ALBUFEIRA",,,150000.00,150000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=V.I.+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=V.I.+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA"
"IMOPOLIS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9560,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9560",864,"Real Estate Investment Fund Management Companies",1993-12-07,"Active","AVENIDA DO FORTE, Nº 3, EDIFÍCIO SUÉCIA IV, PISO 0","2795-504 CARNAXIDE","CARNAXIDE",,,"2795-504 CARNAXIDE",,,750000.00,750000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IMOPOLIS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IMOPOLIS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"INTERNATIONAL MONEY EXPRESS (IME) LIMITED",9965,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9965",8923,"EU Payment Institutions with tied Agents",2013-08-12,"Active",,,,,,,,"Reino Unido",,,,
"ICEPAY B.V.",10144,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10144",9817,"Free Provision of Services by EU Payment Institutions",2015-07-07,"Active",,,,,,,,"Holanda",,,,
"TRUST PAY, AS",9148,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9148",8776,"Free Provision of Services by EU Payment Institutions",2010-02-17,"Active",,,,,,,,"Eslováquia",,,,
"LIENZER SPARKASSE AG",8908,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8908",9389,"Free Provision of Services by EU Credit Institutions",2005-02-24,"Active",,,,,,,,"Áustria",,,,
"CHELSEA BUILDING SOCIETY",8892,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8892",9373,"Free Provision of Services by EU Credit Institutions",2004-09-17,"Active",,,,,,,,"Reino Unido",,,,
"CASA DE INVESTIMENTOS - GESTÃO DE PATRIMÓNIOS, SA",9095,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9095",1009,"Wealth Management Companies",2010-07-06,"Active","PRAÇA DA JUSTIÇA, Nº 191 - 1º ANDAR - SALA 1","4715-125 BRAGA","BRAGA",,,"4715-125 BRAGA",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CASA+DE+INVESTIMENTOS+-+GEST%c3%83O+DE+PATRIM%c3%93NIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CASA+DE+INVESTIMENTOS+-+GEST%c3%83O+DE+PATRIM%c3%93NIOS%2c+SA"
"BANCO SANTANDER CONSUMER PORTUGAL, SA",9591,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9591",73,"Banks",1997-02-03,"Active","RUA CASTILHO, 2/4","1269-073 LISBOA","LISBOA",,,"1269-073 LISBOA",,,66592947.00,66592947.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+SANTANDER+CONSUMER+PORTUGAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+SANTANDER+CONSUMER+PORTUGAL%2c+SA"
"UNITY LINK FINANCIAL SERVICES LTD",10084,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10084",8991,"Free Provision of Services by EU Payment Institutions",2014-12-05,"Active",,,,,,,,"Reino Unido",,,,
"GLOBAL PAYMENTS EUROPE, SRO",10089,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10089",8975,"Free Provision of Services by EU Payment Institutions",2015-01-01,"Active",,,,,,,,"República Checa",,,,
"DAIWA EUROPE BANK PLC",8565,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8565",9055,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALTO CÁVADO E BASTO, CRL",9117,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9117",1470,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",2010-09-16,"Active","PRAÇA DO COMÉRCIO, N.º 61 E 63, FERREIROS","4720-337 FERREIROS AMR","Ferreiros",,,"4720-337 FERREIROS AMR",,,27276835.00,27276835.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALTO+C%c3%81VADO+E+BASTO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALTO+C%c3%81VADO+E+BASTO%2c+CRL"
"AKTIA REAL ESTATE MORTGAGE BANK PLC",8998,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8998",9472,"Free Provision of Services by EU Credit Institutions",2007-10-31,"Active",,,,,,,,"Finlândia",,,,
"KS MONEY TRANSFER LIMITED",9193,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9193",8794,"Free Provision of Services by EU Payment Institutions",2010-10-25,"Active",,,,,,,,"Reino Unido",,,,
"RAIFFEISEN ZENTRALBANK ÖSTERREICH AG",8730,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8730",9225,"Free Provision of Services by EU Credit Institutions",1999-06-17,"Active",,,,,,,,"Áustria",,,,
"CREDIBUL EAD",10136,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10136",9812,"Free Provision of Services by EU Payment Institutions",2015-05-20,"Active",,,,,,,,"Bulgária",,,,
"IKB DEUTSCHE INDUSTRIEBANK AG",8679,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8679",9175,"Free Provision of Services by EU Credit Institutions",1997-09-02,"Active",,,,,,,,"Alemanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VILA FRANCA DE XIRA, CRL",9794,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9794",5360,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1927-12-23,"Active","LARGO MARQUÊS DE POMBAL, 1/2","2600-222 VILA FRANCA DE XIRA","VILA FRANCA DE XIRA",,,"2600-222 VILA FRANCA DE XIRA",,,6071025.00,6071025.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VILA+FRANCA+DE+XIRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VILA+FRANCA+DE+XIRA%2c+CRL"
"ESPIRITO SANTO BANK OF FLORIDA",8416,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8416",112,"Representatives Offices of Credit Institutions with Head Offices Abroad",1981-04-13,"Active","RUA DE SÃO BERNARDO, 62","1200-826 LISBOA","LISBOA","ESPIRITO SANTO BANK OF FLORIDA","1395 BRICKELL AVENUE MIAMI, CONDADO DE DADE","1200-826 LISBOA","FLORIDA","Estados Unidos da América",,,,
"DEUTSCHE BANK PRIVAT - UND GESCHÄFTSKUNDEN AG",9110,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9110",9570,"Free Provision of Services by EU Credit Institutions",2010-08-09,"Active",,,,,,,,"Alemanha",,,,
"SOCIÉTÉ GÉNÉRALE CAPITAL MARKET FINANCE S.A.",10046,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10046",9634,"Free Provision of Services by EU Credit Institutions",2014-06-27,"Active",,,,,,,,"Luxemburgo",,,,
"PAYPOINT PAYMENT SERVICES LTD",10079,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10079",8988,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"GLITNIR BANK LTD",9017,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9017",9489,"Free Provision of Services by EU Credit Institutions",2008-02-26,"Active",,,,,,,,"Finlândia",,,,
"UAB CLICKT2SELL",10090,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10090",8993,"Free Provision of Services by EU Payment Institutions",2015-01-08,"Active",,,,,,,,"Lituânia",,,,
"EDMOND DE ROTHSCHILD EUROPE - SUCURSAL PORTUGUESA",8468,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8468",173,"Branches of Credit Institutions with Head Office in the EU",2000-10-18,"Active","RUA D. PEDRO V, 130","1250-095 LISBOA","LISBOA","EDMOND DE ROTHSCHILD EUROPE","20, BOULEVARD EMMANUEL SERVAIS L-2535 LUXEMBOURG","1250-095 LISBOA","LUXEMBOURG","Luxemburgo",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=EDMOND+DE+ROTHSCHILD+EUROPE+-+SUCURSAL+PORTUGUESA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=EDMOND+DE+ROTHSCHILD+EUROPE+-+SUCURSAL+PORTUGUESA"
"INVESTKREDIT INTERNATIONAL BANK PLC",8996,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8996",9470,"Free Provision of Services by EU Credit Institutions",2007-10-15,"Active",,,,,,,,"Malta",,,,
"HYPO NOE GRUPPE BANK AG",9067,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9067",9530,"Free Provision of Services by EU Credit Institutions",2009-04-28,"Active",,,,,,,,"Áustria",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CORUCHE, CRL",9774,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9774",5170,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1962-03-16,"Active","RUA DA MISERICÓRDIA, 36","2100-134 CORUCHE","CORUCHE",,,"2100-134 CORUCHE",,,10464600.00,10464600.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CORUCHE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CORUCHE%2c+CRL"
"SAXO PAYMENTS A/S",9968,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9968",8924,"Free Provision of Services by EU Payment Institutions",2013-09-13,"Active",,,,,,,,"Dinamarca",,,,
"JOH. BERENBERG, GOSSLER & CO. KG",9048,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9048",9519,"Free Provision of Services by EU Credit Institutions",2009-02-19,"Active",,,,,,,,"Alemanha",,,,
"GNB - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9385,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9385",616,"Securities Investment Fund Management Companies",1987-10-15,"Active","AVENIDA  ÁLVARES CABRAL, 41","1250-015 LISBOA","LISBOA",,,"1250-015 LISBOA",,,3000000.00,3000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GNB+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GNB+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DO BAIRRO, CRL",9713,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9713",3210,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-12-14,"Active","RUA DO FORAL, N.º 59","3770-218","OLIVEIRA DO BAIRRO",,,"3770-218",,,7261260.00,7261260.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DO+BAIRRO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DO+BAIRRO%2c+CRL"
"BANK JULIUS BÄR EUROPE AG",9320,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9320",9603,"Free Provision of Services by EU Credit Institutions",2012-11-16,"Active",,,,,,,,"Alemanha",,,,
"PAYSQUARE B.V.",9233,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9233",8835,"Free Provision of Services by EU Payment Institutions",2011-08-15,"Active",,,,,,,,"Holanda",,,,
"JALLOH ENTERPRISE LIMITED",9173,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9173",8774,"Free Provision of Services by EU Payment Institutions",2010-01-28,"Active",,,,,,,,"Reino Unido",,,,
"BHW BAUSPARKASSE AG",8739,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8739",9234,"Free Provision of Services by EU Credit Institutions",1999-12-29,"Active",,,,,,,,"Alemanha",,,,
"EUROPEAN AMERICAN INVESTMENT BANK AG",9920,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9920",9610,"Free Provision of Services by EU Credit Institutions",2013-06-07,"Active",,,,,,,,"Áustria",,,,
"SVENSKA HANDELSBANKEN AB",10006,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10006",9623,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Suécia",,,,
"COUTTS & CO",8562,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8562",9052,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"N M ROTHSCHILD & SONS LIMITED",8609,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8609",9098,"Free Provision of Services by EU Credit Institutions",1993-09-10,"Active",,,,,,,,"Reino Unido",,,,
"BNP PARIBAS LEASE GROUP",9125,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9125",9566,"Free Provision of Services by EU Credit Institutions",2010-12-10,"Active",,,,,,,,"França",,,,
"BANIF - BANCO DE INVESTIMENTO, SA",9541,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9541",63,"Banks",2001-03-01,"Active","AVENIDA 24 DE JULHO, N.º 98","1200-870 LISBOA","LISBOA",,,"1200-870 LISBOA",,,85000000.00,85000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANIF+-+BANCO+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANIF+-+BANCO+DE+INVESTIMENTO%2c+SA"
"BARCLAYS BANK IRELAND PLC",9018,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9018",9490,"Free Provision of Services by EU Credit Institutions",2008-02-11,"Active",,,,,,,,"Irlanda",,,,
"UNION NEPAL SERVICES LIMITED",9989,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9989",8939,"Free Provision of Services by EU Payment Institutions",2013-12-16,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE MORAVIS, CRL",9828,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9828",6240,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-09-10,"Active","PRAÇA CONSELHEIRO FERNANDO SOUSA","7490-221 MORA","MORA",,,"7490-221 MORA",,,7557180.00,7557180.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MORAVIS%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MORAVIS%2c+CRL"
"CAIXA ECONÓMICA SOCIAL",9497,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9497",58,"Savings Banks (Caixas Económicas)",1906-02-24,"Active","RUA COELHO NETO, 75-1º","4000-178 PORTO","PORTO",,,"4000-178 PORTO",,,5985.57,5985.57,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+SOCIAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+SOCIAL"
"EXANE FINANCE",8806,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8806",9296,"Free Provision of Services by EU Credit Institutions",2001-07-30,"Active",,,,,,,,"França",,,,
"EAST ATLANTIC LTD",9918,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9918",8904,"Free Provision of Services by EU Payment Institutions",2013-04-02,"Active",,,,,,,,"Reino Unido",,,,
"CURRENCY MATTERS LIMITED",9217,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9217",8815,"Free Provision of Services by EU Payment Institutions",2011-04-05,"Active",,,,,,,,"Reino Unido",,,,
"RBS FACTOR, SA",8950,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8950",9429,"Free Provision of Services by EU Credit Institutions",2006-08-04,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA TERRA QUENTE, CRL",9684,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9684",2190,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1987-07-01,"Active","RUA LUÍS DE CAMÕES","5140-080 CARRAZEDA DE ANSIÃES","CARRAZEDA DE ANSIÃES",,,"5140-080 CARRAZEDA DE ANSIÃES",,,9535585.00,9535585.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+TERRA+QUENTE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+TERRA+QUENTE%2c+CRL"
"ICICI BANK UK PLC",8972,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8972",9448,"Free Provision of Services by EU Credit Institutions",2007-02-15,"Active",,,,,,,,"Reino Unido",,,,
"CONNECTUM LIMITED",10081,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10081",8989,"Free Provision of Services by EU Payment Institutions",2014-12-04,"Active",,,,,,,,"Reino Unido",,,,
"THE ROYAL BANK OF SCOTLAND, NV",8382,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8382",9013,"Free Provision of Services by EU Credit Institutions",1994-02-10,"Active",,,,,,,,"Holanda",,,,
"BANCO CREDIBOM, SA",9584,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9584",916,"Banks",1996-01-10,"Active","CENTRO EMPRESARIAL LAGOAS PARK, EDIFÍCIO 14 - PISO 2","2740-262 PORTO SALVO","PORTO SALVO",,,"2740-262 PORTO SALVO",,,124000000.00,124000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+CREDIBOM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+CREDIBOM%2c+SA"
"UNICRE - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9461,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9461",698,"Credit Financial Institutions",1974-06-04,"Active","AVENIDA ANTÓNIO AUGUSTO DE AGUIAR, 122 - 9º ANDAR","1050-019 LISBOA","LISBOA",,,"1050-019 LISBOA",,,10000000.00,10000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=UNICRE+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=UNICRE+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"COMPAGNIE DE L'ARC ATLANTIQUE",9276,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9276",8861,"Free Provision of Services by EU Payment Institutions",2012-02-15,"Active",,,,,,,,"França",,,,
"HYPOVEREINSBANK IRELAND",8687,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8687",9185,"Free Provision of Services by EU Credit Institutions",1998-01-15,"Active",,,,,,,,"Irlanda",,,,
"TRANSACT PRO",10071,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10071",7632,"Free Provision of Services by EU Electronic Money Institutions",2014-09-05,"Active",,,,,,,,"Letónia",,,,
"PREMIER FX LIMITED - SUCURSAL EM PORTUGAL",10018,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10018",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"BANQUE CENTRALE DE COMPENSATION  -  LCH. CLEARNET, SA",8511,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8511",8505,"Representatives Offices of Credit Institutions with Head Offices Abroad",2005-01-01,"Active","AVENIDA DA BOAVISTA, 3433","4149-017 PORTO","PORTO","BANQUE CENTRALE DE COMPENSATION","18  RUE DU 4 SEPTEMBRE 75002 PARIS","4149-017 PORTO","PARIS","França",,,,
"QIB (UK), PLC",9029,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9029",9502,"Free Provision of Services by EU Credit Institutions",2008-06-24,"Active",,,,,,,,"Reino Unido",,,,
"MERRIL LYNCH INTERNATIONAL BANK LIMITED",8973,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8973",9449,"Free Provision of Services by EU Credit Institutions",1996-02-22,"Active",,,,,,,,"Irlanda",,,,
"SIGUE GLOBAL SERVICES LTD",9269,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9269",8856,"Free Provision of Services by EU Payment Institutions",2011-12-05,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE DE LUXEMBOURG, SA",9975,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9975",9618,"Free Provision of Services by EU Credit Institutions",2013-11-19,"Active",,,,,,,,"Luxemburgo",,,,
"PLUTUSFX, LTD",9171,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9171",8798,"Free Provision of Services by EU Payment Institutions",2010-12-21,"Active",,,,,,,,"Reino Unido",,,,
"CIBC WORLD MARKETS, PLC",8668,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8668",9163,"Free Provision of Services by EU Credit Institutions",1996-06-11,"Active",,,,,,,,"Reino Unido",,,,
"UNICREDIT BANK AG",8547,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8547",9037,"Free Provision of Services by EU Credit Institutions",1993-09-20,"Active",,,,,,,,"Alemanha",,,,
"BANKGESELLSCHAFT BERLIN (UK)  PLC",8801,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8801",9292,"Free Provision of Services by EU Credit Institutions",2001-06-19,"Active",,,,,,,,"Reino Unido",,,,
"GLOBAL CURRENCY EXCHANGE NETWORK LIMITED",9917,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9917",8903,"Free Provision of Services by EU Payment Institutions",2013-05-10,"Active",,,,,,,,"Reino Unido",,,,
"NACHENIUS, TJEENK & CO. N.V.",8818,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8818",9308,"Free Provision of Services by EU Credit Institutions",2002-05-23,"Active",,,,,,,,"Holanda",,,,
"NOVUM BANK LIMITED",9106,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9106",9552,"Free Provision of Services by EU Credit Institutions",2010-06-30,"Active",,,,,,,,"Malta",,,,
"LGT BANK AG",8864,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8864",9347,"Free Provision of Services by EU Credit Institutions",2003-06-18,"Active",,,,,,,,"Liechtenstein",,,,
"STORMHARBOUR SECURITIES LLP - ESCRITÓRIO DE REPRESENTAÇÃO",9300,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9300",8513,"Representatives Offices of Credit Institutions with Head Offices Abroad",2012-07-01,"Active","AV. ENGENHEIRO DUARTE PACHECO, TORRE 2, PISO 14, FRACÇÃO J","W1S 3AG LONDON","LISBOA","STORMHARBOUR SECURITIES LLP","10 OLD BURLINGTON STREET","W1S 3AG LONDON","LONDON","Reino Unido",,,,
"LCC TRANS SENDING LIMITED",9160,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9160",8786,"Free Provision of Services by EU Payment Institutions",2010-05-10,"Active",,,,,,,,"Reino Unido",,,,
"CRÉDITO AGRÍCOLA GEST-SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9398,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9398",630,"Securities Investment Fund Management Companies",1989-04-10,"Active","RUA DE CAMPOLIDE, 372 - 1º /DTº","1070-040 LISBOA","LISBOA",,,"1070-040 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CR%c3%89DITO+AGR%c3%8dCOLA+GEST-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CR%c3%89DITO+AGR%c3%8dCOLA+GEST-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"TRANS-FAST REMITTANCE (LONDON) LIMITED",9302,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9302",8872,"Free Provision of Services by EU Payment Institutions",2012-07-04,"Active",,,,,,,,"Reino Unido",,,,
"CECABANK, SA",10126,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10126",9646,"Free Provision of Services by EU Credit Institutions",2015-06-15,"Active",,,,,,,,"Espanha",,,,
"AFRO INTERNATIONAL (UK) LIMITED",9274,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9274",8860,"Free Provision of Services by EU Payment Institutions",2012-02-13,"Active",,,,,,,,"Reino Unido",,,,
"GOLDMAN SACHS BANK (EUROPE) PLC",9006,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9006",9479,"Free Provision of Services by EU Credit Institutions",2008-01-16,"Active",,,,,,,,"Irlanda",,,,
"ALICO (UK) LTD",9208,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9208",8831,"Free Provision of Services by EU Payment Institutions",2011-06-20,"Active",,,,,,,,"Reino Unido",,,,
"MERRILL LYNCH CAPITAL MARKETS (FRANCE), SA",8691,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8691",9188,"Free Provision of Services by EU Credit Institutions",1998-02-02,"Active",,,,,,,,"França",,,,
"CONSERVATEUR FINANCE",9235,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9235",9576,"Free Provision of Services by EU Credit Institutions",2011-09-12,"Active",,,,,,,,"França",,,,
"SAL. OPPENHEIM JR. & CIE SCA",8929,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8929",9409,"Free Provision of Services by EU Credit Institutions",2005-12-02,"Active",,,,,,,,"Luxemburgo",,,,
"BANCA INTESA (FRANCE)",8751,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8751",9244,"Free Provision of Services by EU Credit Institutions",2000-01-14,"Active",,,,,,,,"França",,,,
"EARTHPORT PLC",9222,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9222",8820,"Free Provision of Services by EU Payment Institutions",2011-05-19,"Active",,,,,,,,"Reino Unido",,,,
"LUSOPAY, INSTITUIÇÃO DE PAGAMENTO, LDA",9126,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9126",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LUSOPAY%2c+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LUSOPAY%2c+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA"
"AS 'PRIVATBANK'",10103,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10103",9643,"Free Provision of Services by EU Credit Institutions",2015-03-20,"Active",,,,,,,,"Letónia",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALENTEJO CENTRAL, CRL",9848,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9848",6440,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",2008-12-17,"Active","PRAÇA DO GIRALDO, 12 A 15","7000-508 ÉVORA","ÉVORA",,,"7000-508 ÉVORA",,,6922385.00,6922385.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALENTEJO+CENTRAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALENTEJO+CENTRAL%2c+CRL"
"MODERN FINANCE LIMITED",9925,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9925",7602,"Free Provision of Services by EU Electronic Money Institutions",2012-06-26,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PÓVOA DE VARZIM,VILA DO CONDE E ESPOSENDE, CRL",9663,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9663",1460,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1996-02-23,"Active","LARGO DAS DORES, 1","4490-421 PÓVOA DE VARZIM","PÓVOA DE VARZIM",,,"4490-421 PÓVOA DE VARZIM",,,17267550.00,17267550.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+P%c3%93VOA+DE+VARZIM%2cVILA+DO+CONDE+E+ESPOSENDE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+P%c3%93VOA+DE+VARZIM%2cVILA+DO+CONDE+E+ESPOSENDE%2c+CRL"
"BANCO DE INVESTIMENTO GLOBAL, SA",9524,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9524",61,"Banks",1999-03-01,"Active","AVENIDA 24 DE JULHO, N.º 74-76","1200-869 LISBOA","LISBOA",,,"1200-869 LISBOA",,,156000000.00,156000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+DE+INVESTIMENTO+GLOBAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+DE+INVESTIMENTO+GLOBAL%2c+SA"
"BNP PARIBAS SECURITIES SERVICES - SUCURSAL EM PORTUGAL",8489,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8489",257,"Branches of Credit Institutions with Head Office in the EU",2008-01-01,"Active","AV. D. JOÃO II, 1.18.01, BLOCO B, 9º ANDAR","1998-028 LISBOA","LISBOA","BNP PARIBAS SECURITIES SERVICES","3, RUE DE ANTIN, 75002  PARIS","1998-028 LISBOA","PARIS","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BNP+PARIBAS+SECURITIES+SERVICES+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BNP+PARIBAS+SECURITIES+SERVICES+-+SUCURSAL+EM+PORTUGAL"
"TRANS-ENVIO - AGÊNCIA DE CÂMBIOS, UNIPESSOAL, LDA",8473,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8473",326,"Exchange Offices",2004-03-22,"Active","RUA VISCONDE DE SANTARÉM, 75-C","1000-286 LISBOA","LISBOA",,,"1000-286 LISBOA",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=TRANS-ENVIO+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+UNIPESSOAL%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=TRANS-ENVIO+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+UNIPESSOAL%2c+LDA"
"DANSKE BANK A/S",8808,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8808",9298,"Free Provision of Services by EU Credit Institutions",2001-10-08,"Active",,,,,,,,"Dinamarca",,,,
"MUNCHENER HYPOTHEKENBANK eG",8735,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8735",9229,"Free Provision of Services by EU Credit Institutions",1999-09-27,"Active",,,,,,,,"Alemanha",,,,
"BROWN BROTHERS HARRIMAN (LUXEMBOURG) S.C.A.",8815,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8815",9305,"Free Provision of Services by EU Credit Institutions",2001-09-26,"Active",,,,,,,,"Luxemburgo",,,,
"ROYAL BANK OF CANADA EUROPE LIMITED",8622,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8622",9112,"Free Provision of Services by EU Credit Institutions",1994-07-29,"Active",,,,,,,,"Reino Unido",,,,
"REALEX FINANCIAL SERVICES LIMITED",9959,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9959",8918,"Free Provision of Services by EU Payment Institutions",2013-08-01,"Active",,,,,,,,"Irlanda",,,,
"FINCOR - SOCIEDADE CORRETORA, SA",9505,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9505",777,"Brokers",1993-07-01,"Active","RUA DUQUE DE PALMELA, Nº 37, 3º ANDAR","1250-097 LISBOA","LISBOA",,,"1250-097 LISBOA",,,1723905.28,1723905.28,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FINCOR+-+SOCIEDADE+CORRETORA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FINCOR+-+SOCIEDADE+CORRETORA%2c+SA"
"UBS LIMITED",8777,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8777",9268,"Free Provision of Services by EU Credit Institutions",2000-09-20,"Active",,,,,,,,"Reino Unido",,,,
"GLOBAL MONEY EXPRESS LIMITED",9954,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9954",8915,"Free Provision of Services by EU Payment Institutions",2013-08-09,"Active",,,,,,,,"Reino Unido",,,,
"CREDIT INDUSTRIEL ET COMMERCIAL  - CIC",9079,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9079",9536,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"França",,,,
"LLOYDS TSB PRIVATE BANKING LTD",9343,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9343",9606,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"BARING BROTHERS LTD",8671,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8671",9166,"Free Provision of Services by EU Credit Institutions",1997-02-21,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF LONDON & THE MIDDLE EAST PLC",8989,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8989",9464,"Free Provision of Services by EU Credit Institutions",2007-07-31,"Active",,,,,,,,"Reino Unido",,,,
"LICO LEASING SA, ESTABLECIMIENTO FINANCIERO DE CREDITO - SUCURSAL",8509,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8509",940,"Branches of Credit Institutions with Head Office in the EU",1999-04-01,"Active","AV. D. JOÃO II, LOTE 1.06.2.3, 1.º B","1990-095 LISBOA","LISBOA","LICO LEASING, SA, ESTABLECIMIENTO FINANCIERO DE CREDITO","MIGUEL ANGEL, 23 - 28010 MADRID","1990-095 LISBOA","MADRID","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LICO+LEASING+SA%2c+ESTABLECIMIENTO+FINANCIERO+DE+CREDITO+-+SUCURSAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LICO+LEASING+SA%2c+ESTABLECIMIENTO+FINANCIERO+DE+CREDITO+-+SUCURSAL"
"DUKASCOPY EUROPE IBS AS",9282,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9282",9587,"Free Provision of Services by EU Credit Institutions",2012-02-24,"Active",,,,,,,,"Letónia",,,,
"J.P. MORGAN BANK (IRELAND) PLC",9075,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9075",9537,"Free Provision of Services by EU Credit Institutions",2009-07-06,"Active",,,,,,,,"Irlanda",,,,
"EQUINET AG",9074,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9074",9540,"Free Provision of Services by EU Credit Institutions",2009-07-21,"Active",,,,,,,,"Alemanha",,,,
"DVB BANK AG",8948,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8948",9427,"Free Provision of Services by EU Credit Institutions",2006-07-11,"Active",,,,,,,,"Alemanha",,,,
"FX MASTER LIMITED",10019,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10019",8954,"Free Provision of Services by EU Payment Institutions",2012-03-02,"Active",,,,,,,,"Reino Unido",,,,
"EDMOND DE ROTHSCHILD (FRANCE)",9038,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9038",9510,"Free Provision of Services by EU Credit Institutions",2008-10-03,"Active",,,,,,,,"França",,,,
"CBN IRELAND REMITTANCE CENTRE LIMITED",10050,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10050",8968,"Free Provision of Services by EU Payment Institutions",2014-08-27,"Active",,,,,,,,"Irlanda",,,,
"TRANSFEX - INSTITUIÇÃO DE PAGAMENTOS, LDA",9198,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9198",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=TRANSFEX+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=TRANSFEX+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+LDA"
"INSTITUT POUR LE FINANCEMENT DU CINEMA ET DES INDUSTRIES CULTURELLES - IFCIC",9120,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9120",9563,"Free Provision of Services by EU Credit Institutions",2011-02-11,"Active",,,,,,,,"França",,,,
"GVS PREPAID LIMITED",10118,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10118",7642,"Free Provision of Services by EU Electronic Money Institutions",2015-04-17,"Active",,,,,,,,"Reino Unido",,,,
"MILLENNIUM BCP GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, SA",9419,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9419",650,"Securities Investment Fund Management Companies",1989-07-03,"Active","AV. DA REPÚBLICA, Nº. 25 - 5º A","1050-186 LISBOA","LISBOA",,,"1050-186 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MILLENNIUM+BCP+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MILLENNIUM+BCP+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA"
"EXMOOR PARTNERS LLP",10148,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10148",9818,"Free Provision of Services by EU Payment Institutions",2015-08-04,"Active",,,,,,,,"Reino Unido",,,,
"ALPHA TRANSFERS LIMITED",9247,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9247",8844,"Free Provision of Services by EU Payment Institutions",2011-11-15,"Active",,,,,,,,"Reino Unido",,,,
"ALLIED WALLET LTD",10010,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10010",7623,"Free Provision of Services by EU Electronic Money Institutions",2014-02-04,"Active",,,,,,,,"Reino Unido",,,,
"CA CONSUMER FINANCE",9958,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9958",9616,"Free Provision of Services by EU Credit Institutions",2013-08-30,"Active",,,,,,,,"França",,,,
"ABANCA CORPORACIÓN BANCARIA, SA, SUCURSAL EM PORTUGAL",8428,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8428",170,"Branches of Credit Institutions with Head Office in the EU",2011-12-30,"Active","AVENIDA MARECHAL GOMES DA COSTA, N.º 1131","153000 BETANZOS","PORTO","ABANCA CORPORACIÓN BANCARIA, SA","CALLE CANTÓN CLAUDINO PITA, N.º 2","153000 BETANZOS","A CORUNHA","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ABANCA+CORPORACI%c3%93N+BANCARIA%2c+SA%2c+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ABANCA+CORPORACI%c3%93N+BANCARIA%2c+SA%2c+SUCURSAL+EM+PORTUGAL"
"CAISSE FRANCAISE DE FINANCEMENT LOCAL",8829,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8829",9317,"Free Provision of Services by EU Credit Institutions",2002-09-18,"Active",,,,,,,,"França",,,,
"DEKABANK DEUTSCHE GIROZENTRALE",8869,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8869",9353,"Free Provision of Services by EU Credit Institutions",2004-01-16,"Active",,,,,,,,"Alemanha",,,,
"BANCO INVEST, SA",9832,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9832",14,"Banks",1997-03-11,"Active","AVENIDA ENG. DUARTE PACHECO, TORRE 1, 11º","1070-101 LISBOA","LISBOA",,,"1070-101 LISBOA",,,47500000.00,47500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+INVEST%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+INVEST%2c+SA"
"CYBERSERVICES EUROPE, SA",10068,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10068",8977,"Free Provision of Services by EU Payment Institutions",2014-07-07,"Active",,,,,,,,"Luxemburgo",,,,
"FIRMA FOREIGN EXCHANGE CORPORATION (UK) LTD",9200,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9200",8827,"Free Provision of Services by EU Payment Institutions",2011-06-07,"Active",,,,,,,,"Reino Unido",,,,
"NOMURA BANK INTERNATIONAL PLC",8611,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8611",9100,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"WORLDWIDE CURRENCIES LTD",10099,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10099",8999,"Free Provision of Services by EU Payment Institutions",2015-02-19,"Active",,,,,,,,"Reino Unido",,,,
"ICE Processing Technologies Limited",10152,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10152",9821,"Free Provision of Services by EU Payment Institutions",2015-07-01,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ICE+Processing+Technologies+Limited","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ICE+Processing+Technologies+Limited"
"LOMBARD ODIER (EUROPE) SA",9324,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9324",9600,"Free Provision of Services by EU Credit Institutions",2012-12-07,"Active",,,,,,,,"Luxemburgo",,,,
"MUNDITRANSFERS - INSTITUIÇÃO DE PAGAMENTOS E CÂMBIOS, LDA.",9555,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9555",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MUNDITRANSFERS+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS+E+C%c3%82MBIOS%2c+LDA.","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MUNDITRANSFERS+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS+E+C%c3%82MBIOS%2c+LDA."
"GOLDMAN, SACHS AG",8761,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8761",9253,"Free Provision of Services by EU Credit Institutions",2000-02-16,"Active",,,,,,,,"Alemanha",,,,
"IMORENDIMENTO - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9539,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9539",831,"Real Estate Investment Fund Management Companies",1992-09-16,"Active","PRAÇA DO BOM SUCESSO, 127/131, ESCRITÓRIO 210 - EDIFÍCIO PENÍNSULA","4150-146 PORTO","PORTO",,,"4150-146 PORTO",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IMORENDIMENTO+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IMORENDIMENTO+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"UNICREDIT S.P.A.",9116,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9116",9559,"Free Provision of Services by EU Credit Institutions",2010-11-01,"Active",,,,,,,,"Itália",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO CARTAXO, CRL",9773,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9773",5150,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1924-02-19,"Active","RUA 5 DE OUTUBRO, 5 - G","2070-059 CARTAXO","CARTAXO",,,"2070-059 CARTAXO",,,4965430.00,4965430.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+CARTAXO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+CARTAXO%2c+CRL"
"SONAE FINANCIAL SERVICES, SA",10132,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10132",7500,"Electronic Money Institutions",2015-07-16,"Active","LUGAR DO ESPIDO, VIA NORTE","4470-177 MAIA","MAIA",,,"4470-177 MAIA",,,4200000.00,4200000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SONAE+FINANCIAL+SERVICES%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SONAE+FINANCIAL+SERVICES%2c+SA"
"INVEST GESTÃO DE ACTIVOS - SOCIEDADE GESTORA  DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",8698,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8698",487,"Securities Investment Fund Management Companies",1998-06-04,"Active","AVENIDA ENG. DUARTE PACHECO, TORRE 1 - 11º","1070-101 LISBOA","LISBOA",,,"1070-101 LISBOA",,,250000.00,250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=INVEST+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA++DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=INVEST+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA++DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO BAIXO MONDEGO, CRL",9691,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9691",3010,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1916-06-15,"Active","LARGO DA CAIXA AGRÍCOLA","3140-011 ABRUNHEIRA","ABRUNHEIRA",,,"3140-011 ABRUNHEIRA",,,16292150.00,16292150.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+BAIXO+MONDEGO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+BAIXO+MONDEGO%2c+CRL"
"BANC - BANCO ANGOLANO DE NEGÓCIOS E COMÉRCIO, SA - ESCRITÓRIO DE REPRESENTAÇÃO EM PORTUGAL",9966,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9966",8515,"Representatives Offices of Credit Institutions with Head Offices Abroad",2013-11-01,"Active","AV. DA LIBERDADE, Nº 252 - 1º ANDAR","1250-149","LISBOA","BANC - BANCO ANGOLANO DE NEGÓCIOS E COMÉRCIO, SA","TRAVESSA DA SORTE, Nº 12, MAIANGA","1250-149","LUANDA","Angola",,,,
"MILLENNIUM BANK, S.A.",9050,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9050",9521,"Free Provision of Services by EU Credit Institutions",2009-02-26,"Active",,,,,,,,"Grécia",,,,
"DEUTSCHE BANK AKTIENGESELLSCHAFT - SUCURSAL EM PORTUGAL",9389,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9389",43,"Branches of Credit Institutions with Head Office in the EU",2011-11-30,"Active","RUA CASTILHO, 20","1250-069 LISBOA","LISBOA","DEUTSCHE BANK AKTIENGESELLSCHAFT","RECHTSABTEILUNG TAUNUSANLAGE 12 D-60325 - FRANKFURT","1250-069 LISBOA","FRANKFURT","Alemanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DEUTSCHE+BANK+AKTIENGESELLSCHAFT+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DEUTSCHE+BANK+AKTIENGESELLSCHAFT+-+SUCURSAL+EM+PORTUGAL"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE VALE DE CAMBRA, CRL",9708,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9708",3160,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1978-10-20,"Active","RUA DR. DOMINGOS DE ALMEIDA BRANDÃO, Nº 289","3730-251 VALE DE CAMBRA","VALE DE CAMBRA",,,"3730-251 VALE DE CAMBRA",,,5018370.00,5018370.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VALE+DE+CAMBRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+VALE+DE+CAMBRA%2c+CRL"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO DOURO E CÔA, CRL",9678,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9678",2140,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1929-05-16,"Active","AVENIDA  BARÃO DE FORRESTER, N.º 45","5130-570 SÃO JOÃO DA PESQUEIRA","S. JOÃO DA PESQUEIRA",,,"5130-570 SÃO JOÃO DA PESQUEIRA",,,11730170.00,11730170.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+DOURO+E+C%c3%94A%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+DOURO+E+C%c3%94A%2c+CRL"
"ABN AMRO HYPOTHEKEN GROEP B.V.",8780,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8780",9271,"Free Provision of Services by EU Credit Institutions",2000-10-16,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO NORTE ALENTEJANO, CRL",9847,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9847",6430,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1998-07-10,"Active","RUA DA LAGOA, 14","7460-116 FRONTEIRA","FRONTEIRA",,,"7460-116 FRONTEIRA",,,5441875.00,5441825.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NORTE+ALENTEJANO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+NORTE+ALENTEJANO%2c+CRL"
"CHASE INVESTMENT BANK LTD",8555,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8555",9044,"Free Provision of Services by EU Credit Institutions",1994-06-28,"Active",,,,,,,,"Reino Unido",,,,
"CREDIT SUISSE (GIBRALTAR) LIMITED",8865,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8865",9349,"Free Provision of Services by EU Credit Institutions",2003-08-21,"Active",,,,,,,,"Reino Unido",,,,
"IMAGOR SA",10102,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10102",7637,"Free Provision of Services by EU Electronic Money Institutions",2015-03-15,"Active",,,,,,,,"Bélgica",,,,
"BROKERJET BANK AG",8980,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8980",9455,"Free Provision of Services by EU Credit Institutions",2007-04-17,"Active",,,,,,,,"Áustria",,,,
"AIRPLUS INTERNATIONAL LTD",9347,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9347",8895,"Free Provision of Services by EU Payment Institutions",2013-03-22,"Active",,,,,,,,"Reino Unido",,,,
"CROWN AGENTS FINANCIAL SERVICES LTD (CAFSL)",8708,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8708",9205,"Free Provision of Services by EU Credit Institutions",1998-10-20,"Active",,,,,,,,"Reino Unido",,,,
"FINSBURY FOREIGN EXCHANGE LTD",9946,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9946",8911,"Free Provision of Services by EU Payment Institutions",2013-07-11,"Active",,,,,,,,"Reino Unido",,,,
"RAIFFEISENLANDESBANK OBERÖSTERREICH AG",8919,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8919",9400,"Free Provision of Services by EU Credit Institutions",2004-11-15,"Active",,,,,,,,"Áustria",,,,
"COMPLETE CURRENCY LIMITED",9938,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9938",8906,"Free Provision of Services by EU Payment Institutions",2013-05-07,"Active",,,,,,,,"Reino Unido",,,,
"DVB BANK N.V.",8963,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8963",9440,"Free Provision of Services by EU Credit Institutions",2006-11-20,"Active",,,,,,,,"Holanda",,,,
"EVO PAYMENTS INTERNATIONAL GMBH",9225,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9225",8822,"Free Provision of Services by EU Payment Institutions",2011-04-05,"Active",,,,,,,,"Alemanha",,,,
"LCC TRANS SENDING LIMITED",9190,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9190",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"BBVA GEST - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9527,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9527",814,"Securities Investment Fund Management Companies",1992-05-28,"Active","AVENIDA DA LIBERDADE, 222","1250-148 LISBOA","LISBOA",,,"1250-148 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BBVA+GEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BBVA+GEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"FIBI BANK (UK) PLC",8573,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8573",9063,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE BEJA E MÉRTOLA, CRL",9814,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9814",6100,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1914-06-07,"Active","LARGO ENG. DUARTE PACHECO, 12","7800-019 BEJA","BEJA",,,"7800-019 BEJA",,,11092280.00,11092280.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BEJA+E+M%c3%89RTOLA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BEJA+E+M%c3%89RTOLA%2c+CRL"
"BANK OF CYPRUS PUBLIC COMPANY LIMITED",8904,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8904",9385,"Free Provision of Services by EU Credit Institutions",2005-01-28,"Active",,,,,,,,"Chipre",,,,
"BANKINTER, SA",8696,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8696",9195,"Free Provision of Services by EU Credit Institutions",1998-05-28,"Active",,,,,,,,"Espanha",,,,
"VALBURY CAPITAL LIMITED",9916,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9916",8901,"Free Provision of Services by EU Payment Institutions",2013-05-14,"Active",,,,,,,,"Reino Unido",,,,
"SARHAD MONEY EXCHANGE U.K LIMITED",9312,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9312",8876,"Free Provision of Services by EU Payment Institutions",2012-10-08,"Active",,,,,,,,"Reino Unido",,,,
"NOBLE EXCHANGE INT LTD",9947,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9947",8909,"Free Provision of Services by EU Payment Institutions",2013-06-28,"Active",,,,,,,,"Reino Unido",,,,
"BANCO DE CAJA DE ESPAÑA DE INVERSIONES, SALAMANCA Y SORIA, SA- SUCURSAL EM PORTUGAL",8407,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8407",99,"Branches of Credit Institutions with Head Office in the EU",1995-07-03,"Active","AVENIDA 5 DE OUTUBRO, 73-D","1050-049 LISBOA","LISBOA","BANCO DE CAJA DE ESPAÑA DE INVERSIONES, SALAMANCA Y SORIA, SAU","PLAZA DE LOS BANDOS, 15/17","1050-049 LISBOA","SALAMANCA","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+DE+CAJA+DE+ESPA%c3%91A+DE+INVERSIONES%2c+SALAMANCA+Y+SORIA%2c+SA-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+DE+CAJA+DE+ESPA%c3%91A+DE+INVERSIONES%2c+SALAMANCA+Y+SORIA%2c+SA-+SUCURSAL+EM+PORTUGAL"
"ERSTE GROUP BANK  AG",8775,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8775",9266,"Free Provision of Services by EU Credit Institutions",2000-09-13,"Active",,,,,,,,"Áustria",,,,
"SMURFIT PARIBAS BANK LIMITED",8719,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8719",9215,"Free Provision of Services by EU Credit Institutions",1996-12-09,"Active",,,,,,,,"Irlanda",,,,
"SGB FINANCE",8936,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8936",9416,"Free Provision of Services by EU Credit Institutions",2006-03-14,"Active",,,,,,,,"França",,,,
"BANCO GUIPUZCOANO, SA",8920,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8920",9401,"Free Provision of Services by EU Credit Institutions",2005-10-10,"Active",,,,,,,,"Espanha",,,,
"FCA CAPITAL PORTUGAL, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9509,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9509",780,"Credit Financial Institutions",1992-01-02,"Active","EMPREENDIMENTO LAGOAS PARK, EDIFICIO 15, PISO 2","2740-262 PORTO SALVO","PORTO SALVO",,,"2740-262 PORTO SALVO",,,10000000.00,10000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FCA+CAPITAL+PORTUGAL%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FCA+CAPITAL+PORTUGAL%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"BANIF BANK (MALTA) PLC",9042,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9042",9514,"Free Provision of Services by EU Credit Institutions",2008-12-09,"Active",,,,,,,,"Malta",,,,
"ABBEY NATIONAL TREASURY SERVICES PLC",8527,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8527",9012,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ANDBANK LUXEMBOURG",10002,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10002",9621,"Free Provision of Services by EU Credit Institutions",2014-02-03,"Active",,,,,,,,"Luxemburgo",,,,
"FAST INTERVALUE DEALERS LIMITED",9979,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9979",8931,"EU Payment Institutions with tied Agents",2013-09-05,"Active",,,,,,,,"Reino Unido",,,,
"THE FOREMOST CURRENCY GROUP LIMITED",9317,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9317",8879,"Free Provision of Services by EU Payment Institutions",2012-11-08,"Active",,,,,,,,"Reino Unido",,,,
"VOLKSBANK INTERNATIONAL AG",8981,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8981",9456,"Free Provision of Services by EU Credit Institutions",2007-05-07,"Active",,,,,,,,"Áustria",,,,
"PEERTRANSFER LIMITED",10101,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10101",9800,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"UAE EXCHANGE UK LIMITED",9185,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9185",8763,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"PNB (EUROPE) PLC",8952,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8952",9431,"Free Provision of Services by EU Credit Institutions",2006-08-21,"Active",,,,,,,,"Reino Unido",,,,
"ING REAL ESTATE FINANCE EFC, SA",8932,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8932",9413,"Free Provision of Services by EU Credit Institutions",2005-11-23,"Active",,,,,,,,"Espanha",,,,
"COFIDIS",8508,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8508",921,"Branches of Credit Institutions with Head Office in the EU",1996-10-11,"Active","AVENIDA DE BERNA, 52 - 6º - ESPAÇO BERNA","1050-042 LISBOA","LISBOA","COFIDIS","1 RUE DU MOLINEL - 59290 WASQUEHAL","1050-042 LISBOA","WASQUEHAL","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=COFIDIS","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=COFIDIS"
"SABANCI BANK PLC",8667,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8667",9162,"Free Provision of Services by EU Credit Institutions",1996-04-24,"Active",,,,,,,,"Reino Unido",,,,
"SENTENIAL LIMITED",10096,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10096",8998,"Free Provision of Services by EU Payment Institutions",2015-02-06,"Active",,,,,,,,"Reino Unido",,,,
"MIZUHO CORPORATE BANK NEDERLAND N.V.",9024,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9024",9497,"Free Provision of Services by EU Credit Institutions",2008-05-20,"Active",,,,,,,,"Holanda",,,,
"BANCO INDUSTRIAL E COMERCIAL DA CHINA (MACAU), SA (ESCRITÓRIO DE REPRESENTAÇÃO)",8519,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8519",8506,"Representatives Offices of Credit Institutions with Head Offices Abroad",2006-08-01,"Active","AVENIDA DUQUE DE LOULÉ, Nº 123, 4.º PISO","1069-152 LISBOA","LISBOA","BANCO INDUSTRIAL E COMERCIAL DA CHINA (MACAU), SA","TORRE  BANCO SENG HENG, EDIF. MACAU LANDMARK, 18º,  AV. AMIZADE, 555","1069-152 LISBOA","MACAU","China",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TORRES VEDRAS, CRL",9792,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9792",5340,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1915-06-05,"Active","RUA SANTOS BERNARDES, 16-A","2560-362 TORRES VEDRAS","TORRES VEDRAS",,,"2560-362 TORRES VEDRAS",,,32221045.00,32221045.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TORRES+VEDRAS%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TORRES+VEDRAS%2c+CRL"
"JSC SEB BANKA",10033,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10033",9626,"Free Provision of Services by EU Credit Institutions",2014-06-01,"Active",,,,,,,,"Letónia",,,,
"BANQUE MARTIN MAUREL",8754,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8754",9247,"Free Provision of Services by EU Credit Institutions",2000-01-10,"Active",,,,,,,,"França",,,,
"JCB INTERNATIONAL (EUROPE) LIMITED",9147,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9147",8775,"Free Provision of Services by EU Payment Institutions",2010-01-28,"Active",,,,,,,,"Reino Unido",,,,
"HSBC PRIVATE BANK (LUXEMBOURG) SA",8646,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8646",9138,"Free Provision of Services by EU Credit Institutions",1995-02-07,"Active",,,,,,,,"Luxemburgo",,,,
"NORDEA BANK, SA",8843,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8843",9329,"Free Provision of Services by EU Credit Institutions",2003-02-21,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALENQUER, CRL",9763,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9763",5050,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1920-06-26,"Active","RUA SACADURA CABRAL, 53 A/AVENIDA 25 DE ABRIL, 22/22 A","2580-371 ALENQUER","ALENQUER",,,"2580-371 ALENQUER",,,13498925.00,13498925.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALENQUER%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALENQUER%2c+CRL"
"HEWLETT-PACKARD INTERNATIONAL BANK LTD",8734,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8734",9228,"Free Provision of Services by EU Credit Institutions",1999-09-01,"Active",,,,,,,,"Irlanda",,,,
"NOVO BANCO, SA",9407,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9407",7,"Banks",2014-08-03,"Active","AVENIDA DA LIBERDADE, N.º 195","1250-142 LISBOA","LISBOA",,,"1250-142 LISBOA",,,4900000000.00,4900000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NOVO+BANCO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NOVO+BANCO%2c+SA"
"UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL) - SUCURSAL EM PORTUGAL",8496,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8496",403,"Branches of Credit Institutions with Head Office in the EU",1999-02-11,"Active","AVENIDA ENG. DUARTE PACHECO, TORRE  1 - 14º","1070-101 LISBOA","LISBOA","UNION DE CRÉDITOS INMOBILIÁRIOS, S.A., ESTABLECIMIENTO FINANCIERO DE CRÉDITO (SOCIEDAD UNIPERSONAL)","CALLE RETAMA, Nº 3 - 28045 MADRID","1070-101 LISBOA","MADRID","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=UNION+DE+CR%c3%89DITOS+INMOBILI%c3%81RIOS%2c+S.A.%2c+ESTABLECIMIENTO+FINANCIERO+DE+CR%c3%89DITO+(SOCIEDAD+UNIPERSONAL)+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=UNION+DE+CR%c3%89DITOS+INMOBILI%c3%81RIOS%2c+S.A.%2c+ESTABLECIMIENTO+FINANCIERO+DE+CR%c3%89DITO+(SOCIEDAD+UNIPERSONAL)+-+SUCURSAL+EM+PORTUGAL"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO MÉDIO AVE, CRL",9645,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9645",1280,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1913-08-12,"Active","RUA JOSÉ LUÍS DE ANDRADE, Nº 65","4780-487 SANTO TIRSO","SANTO TIRSO",,,"4780-487 SANTO TIRSO",,,9056475.00,9056475.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+M%c3%89DIO+AVE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+M%c3%89DIO+AVE%2c+CRL"
"WEST MERCHANT BANK LIMITED",8640,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8640",9133,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"FERPAY LTD",10011,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10011",8952,"Free Provision of Services by EU Payment Institutions",2014-03-21,"Active",,,,,,,,"Reino Unido",,,,
"CRÉDIT LYONNAIS",9077,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9077",9533,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"França",,,,
"OPTIMIZE INVESTMENT PARTNERS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",8530,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8530",339,"Securities Investment Fund Management Companies",2008-09-25,"Active","AV. FONTES PEREIRA DE MELO, Nº 21, 4º ANDAR","1050-116 LISBOA","LISBOA",,,"1050-116 LISBOA",,,450771.71,450771.71,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=OPTIMIZE+INVESTMENT+PARTNERS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=OPTIMIZE+INVESTMENT+PARTNERS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"INTERNATIONAL MONEY EXPRESS (IME) LIMITED",9215,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9215",8813,"Free Provision of Services by EU Payment Institutions",2011-04-01,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE POMBAL, CRL",9702,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9702",3110,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1917-04-08,"Active","PRAÇA DA  REPÚBLICA","3100-411 POMBAL","POMBAL",,,"3100-411 POMBAL",,,55966520.00,55966520.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+POMBAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+POMBAL%2c+CRL"
"CURRENCY ONE S.A.",10149,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10149",9820,"Free Provision of Services by EU Payment Institutions",2015-07-22,"Active",,,,,,,,"Polónia",,,,
"HABIBSONS BANK LTD",8581,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8581",9070,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"TYNDALL & CO LTD",8638,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8638",9131,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"RIGGS A P BANK LTD",8619,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8619",9108,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"VITESSE PSP LIMITED",10063,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10063",8981,"Free Provision of Services by EU Payment Institutions",2014-09-04,"Active",,,,,,,,"Reino Unido",,,,
"JPMORGAN CHASE BANK NATIONAL ASSOCIATION - ESCRITÓRIO DE REPRESENTAÇÃO EM PORTUGAL",8443,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8443",139,"Representatives Offices of Credit Institutions with Head Offices Abroad",1993-09-15,"Active","RUA BARATA SALGUEIRO, 30-3º DTº","1250-044 LISBOA","LISBOA","JPMORGAN CHASE BANK NATIONAL ASSOCIATION","COLUMBUS, OHIO","1250-044 LISBOA","COLUMBUS","Estados Unidos da América",,,,
"HILL SAMUEL BANK LTD",8586,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8586",9076,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"PATRIS GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9488,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9488",750,"Securities Investment Fund Management Companies",1991-10-14,"Active","RUA DUQUE DE PALMELA, N.º 37, 3º ANDAR","1250-097 LISBOA","LISBOA",,,"1250-097 LISBOA",,,1500000.00,1500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PATRIS+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PATRIS+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"BANCA FARMAFACTORING SPA",10029,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10029",9629,"Free Provision of Services by EU Credit Institutions",2014-05-02,"Active",,,,,,,,"Itália",,,,
"REA BROTHERS LTD",8615,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8615",9104,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"BANCO BILBAO VIZCAYA  ARGENTARIA (PORTUGAL), SA",8486,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8486",19,"Banks",,"Active","AVENIDA DA LIBERDADE, 222","1250-148 LISBOA","LISBOA",,,"1250-148 LISBOA",,,530000000.00,530000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BILBAO+VIZCAYA++ARGENTARIA+(PORTUGAL)%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BILBAO+VIZCAYA++ARGENTARIA+(PORTUGAL)%2c+SA"
"IFD - INSTITUIÇÃO FINANCEIRA DE DESENVOLVIMENTO, SA",10141,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10141",,"Other Companies (article 6 (1) (l) of the LFCIFC)",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IFD+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+DESENVOLVIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IFD+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+DESENVOLVIMENTO%2c+SA"
"CAIXABANK ELECTRONIC MONEY, EDE, SLU",10036,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10036",7630,"Free Provision of Services by EU Electronic Money Institutions",2014-05-15,"Active",,,,,,,,"Espanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALBERGARIA E SEVER, CRL",9723,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9723",3310,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1983-05-30,"Active","RUA ALMIRANTE REIS, N.º 10","3850-121 ALBERGARIA-A-VELHA","ALBERGARIA-A-VELHA",,,"3850-121 ALBERGARIA-A-VELHA",,,5021975.00,5021975.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALBERGARIA+E+SEVER%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALBERGARIA+E+SEVER%2c+CRL"
"CIB FACTOR FINANCIAL SERVICES LTD",9023,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9023",9496,"Free Provision of Services by EU Credit Institutions",2008-05-06,"Active",,,,,,,,"Hungria",,,,
"MONTEPIO VALOR - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, SA",8578,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8578",407,"Real Estate Investment Fund Management Companies",1997-04-14,"Active","AVENIDA DE BERNA, N.º 10, 1.º","1050-040 LISBOA","LISBOA",,,"1050-040 LISBOA",,,1550000.00,1550000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MONTEPIO+VALOR+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MONTEPIO+VALOR+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA"
"UNOE BANK, SA",8784,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8784",9275,"Free Provision of Services by EU Credit Institutions",2000-11-30,"Active",,,,,,,,"Espanha",,,,
"GLOBAL REACH PARTNERS LIMITED",9154,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9154",8779,"Free Provision of Services by EU Payment Institutions",2010-03-04,"Active",,,,,,,,"Reino Unido",,,,
"CAIXABANK ELECTRONIC MONEY, EDE, SLU",10097,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10097",7636,"EU Electronic Money Institutions with tied Agents",2014-12-12,"Active",,,,,,,,"Espanha",,,,
"STATE STREET BANK LUXEMBOURG S.C.A.",8631,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8631",9123,"Free Provision of Services by EU Credit Institutions",1994-02-14,"Active",,,,,,,,"Luxemburgo",,,,
"GE CORPORATE FINANCE BANK SAS",8900,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8900",9381,"Free Provision of Services by EU Credit Institutions",2004-12-23,"Active",,,,,,,,"França",,,,
"M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED",9976,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9976",8928,"Free Provision of Services by EU Payment Institutions",2013-11-14,"Active",,,,,,,,"Reino Unido",,,,
"JYSKE BANK (GIBRALTAR) LIMITED",8862,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8862",9345,"Free Provision of Services by EU Credit Institutions",2003-05-06,"Active",,,,,,,,"Reino Unido",,,,
"ESTER FINANCE TITRISATION",8867,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8867",9351,"Free Provision of Services by EU Credit Institutions",2003-12-05,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALCÁCER DO SAL E MONTEMOR-O-NOVO, CRL",9806,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9806",6020,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1916-07-13,"Active","AVENIDA DOS AVIADORES, 28","7580-151 ALCÁCER DO SAL","ALCÁCER DO SAL",,,"7580-151 ALCÁCER DO SAL",,,6454550.00,6454550.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALC%c3%81CER+DO+SAL+E+MONTEMOR-O-NOVO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALC%c3%81CER+DO+SAL+E+MONTEMOR-O-NOVO%2c+CRL"
"BNP PARIBAS",8375,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8375",34,"Branches of Credit Institutions with Head Office in the EU",1985-11-04,"Active","TORRE OCIDENTE, RUA GALILEU GALILEI, N.º 2, 13º PISO","1500-392 LISBOA","LISBOA","BNP PARIBAS","16, BOULEVARD DES ITALIENS 75009 - PARIS","1500-392 LISBOA","PARIS","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BNP+PARIBAS","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BNP+PARIBAS"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SÃO TEOTÓNIO, CRL",9837,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9837",6330,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1911-05-26,"Active","RUA 25 DE ABRIL, 8","7630-611 SÃO TEOTÓNIO","S. TEOTÓNIO",,,"7630-611 SÃO TEOTÓNIO",,,17752555.00,17752555.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+S%c3%83O+TEOT%c3%93NIO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+S%c3%83O+TEOT%c3%93NIO%2c+CRL"
"BANCO TYUMEN CREDIT",8451,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8451",144,"Representatives Offices of Credit Institutions with Head Offices Abroad",1995-03-15,"Active","CAMPO GRANDE, 37 - 10º ESQº","1700-087 LISBOA","LISBOA","BANCO TYUMEN CREDIT","REPUBLIC STREET, 59 - RUSSIAN FEDERATION, 62500","1700-087 LISBOA","TYUMEN","Rússia",,,,
"ICBC (LONDON) LIMITED",9122,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9122",9562,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"FRONTIER GLOBAL CONSULTANTS LIMITED",9263,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9263",8848,"Free Provision of Services by EU Payment Institutions",2011-12-15,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF WALES PLC",8537,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8537",9024,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"PSI-PAY LTD",10014,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10014",7625,"Free Provision of Services by EU Electronic Money Institutions",2011-05-18,"Active",,,,,,,,"Reino Unido",,,,
"ERSTE EUROPÄISCHE PFANDBRIEF-UND KOMMUNALKREDITBANK AKTIENGESELLSCHAFT IN LUXEMBURG",8721,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8721",9216,"Free Provision of Services by EU Credit Institutions",1996-04-24,"Active",,,,,,,,"Luxemburgo",,,,
"KFW IPEX-BANK GMBH",9005,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9005",9478,"Free Provision of Services by EU Credit Institutions",2008-01-09,"Active",,,,,,,,"Alemanha",,,,
"PREPAID FINANCIAL SERVICES LIMITED",10025,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10025",7628,"EU Electronic Money Institutions with tied Agents",2014-03-03,"Active",,,,,,,,"Reino Unido",,,,
"NV BANK NEDERLANDSE GEMEENTEN",8658,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8658",9152,"Free Provision of Services by EU Credit Institutions",1996-04-10,"Active",,,,,,,,"Holanda",,,,
"MEZZANIN FINANZIERUNGS AG",8905,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8905",9386,"Free Provision of Services by EU Credit Institutions",2005-02-14,"Active",,,,,,,,"Áustria",,,,
"SÜDLEASING ESPAÑA, E.F.C., SA",8820,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8820",9310,"Free Provision of Services by EU Credit Institutions",2002-04-12,"Active",,,,,,,,"Espanha",,,,
"CURRENCIES DIRECT LIMITED",9174,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9174",8759,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"CACEIS BANK FRANCE",10052,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10052",9635,"Free Provision of Services by EU Credit Institutions",2014-06-27,"Active",,,,,,,,"França",,,,
"COMPAGNIE GENERALE DE AFFACTURAGE",8935,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8935",9415,"Free Provision of Services by EU Credit Institutions",2006-02-10,"Active",,,,,,,,"França",,,,
"AITKEN HUME BANK PLC",8529,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8529",9015,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"LUSO PARTNERS - SOCIEDADE CORRETORA, SA",9610,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9610",981,"Brokers",2002-09-18,"Active","RUA CASTILHO, N.º 90 - 4.º ESQ.","1250-071 LISBOA","LISBOA",,,"1250-071 LISBOA",,,1000000.00,1000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LUSO+PARTNERS+-+SOCIEDADE+CORRETORA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LUSO+PARTNERS+-+SOCIEDADE+CORRETORA%2c+SA"
"UNICÂMBIO - INSTITUIÇÃO DE PAGAMENTO, SA",9536,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9536",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=UNIC%c3%82MBIO+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=UNIC%c3%82MBIO+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+SA"
"CRÉDIT SUISSE (LUXEMBOURG), SA",8785,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8785",9276,"Free Provision of Services by EU Credit Institutions",2000-12-12,"Active",,,,,,,,"Luxemburgo",,,,
"BINCKBANK N.V.",9085,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9085",9539,"Free Provision of Services by EU Credit Institutions",2009-07-06,"Active",,,,,,,,"Holanda",,,,
"OP MORTGAGE BANK",9128,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9128",9567,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Finlândia",,,,
"ABN AMRO BANK (LUXEMBOURG), SA",8695,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8695",9194,"Free Provision of Services by EU Credit Institutions",1998-05-14,"Active",,,,,,,,"Luxemburgo",,,,
"CAMBIOREAL LIMITED",9181,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9181",8762,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"KBR FOREIGN EXCHANGE PLC",9145,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9145",8768,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"BNP PARIBAS",8376,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8376",9030,"Free Provision of Services by EU Credit Institutions",1993-08-05,"Active",,,,,,,,"França",,,,
"GOCARDLESS LTD",9984,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9984",8935,"Free Provision of Services by EU Payment Institutions",2013-11-22,"Active",,,,,,,,"Reino Unido",,,,
"LAZARD FRÈRES BANQUE",9015,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9015",9487,"Free Provision of Services by EU Credit Institutions",2008-02-12,"Active",,,,,,,,"França",,,,
"Cortland Capital Market Services Limited",10150,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10150",9815,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO ALGARVE, CRL",9869,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9869",7210,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1995-01-23,"Active","RUA DE SANTO ANTÓNIO,  Nº 123","8000-284 FARO","FARO",,,"8000-284 FARO",,,6137195.00,6137195.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALGARVE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+ALGARVE%2c+CRL"
"DEMIR HALK BANK (NEDERLAND) N.V.",10003,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10003",9622,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE MOGADOURO E VIMIOSO, CRL",9688,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9688",2240,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-06-30,"Active","AVENIDA DO SABOR, 59 - 61","5200-204 MOGADOURO","MOGADOURO",,,"5200-204 MOGADOURO",,,5829700.00,5829700.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MOGADOURO+E+VIMIOSO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MOGADOURO+E+VIMIOSO%2c+CRL"
"ITAÚ BBA INTERNATIONAL PLC - SUCURSAL EM PORTUGAL",9619,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9619",85,"Branches of Credit Institutions with Head Office in the EU",2013-02-01,"Active","RUA TIERNO GALVAN, TORRE 3, 11º","EC2A 2EW LONDON","LISBOA","ITAÚ BBA INTERNATIONAL PLC","20 PRIMROSE STREET","EC2A 2EW LONDON","LONDON","Reino Unido",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ITA%c3%9a+BBA+INTERNATIONAL+PLC+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ITA%c3%9a+BBA+INTERNATIONAL+PLC+-+SUCURSAL+EM+PORTUGAL"
"BANCO BNP PARIBAS PERSONAL FINANCE, SA",9554,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9554",848,"Banks",2003-05-31,"Active","R. TOMÁS DA FONSECA, CENTRO EMPRESARIAL TORRES DE LISBOA, TORRE G, 15º","1600-209 LISBOA","LISBOA",,,"1600-209 LISBOA",,,45661800.00,45661800.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BNP+PARIBAS+PERSONAL+FINANCE%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BNP+PARIBAS+PERSONAL+FINANCE%2c+SA"
"NET-M PRIVATBANK 1891 AG",9295,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9295",9592,"Free Provision of Services by EU Credit Institutions",2012-04-27,"Active",,,,,,,,"Alemanha",,,,
"SIBS PAGAMENTOS, SA",9229,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9229",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SIBS+PAGAMENTOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SIBS+PAGAMENTOS%2c+SA"
"DIREKTANLAGE.AT AG",9101,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9101",9548,"Free Provision of Services by EU Credit Institutions",2010-03-09,"Active",,,,,,,,"Áustria",,,,
"BANK FRICK & CO. AG",9941,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9941",9611,"Free Provision of Services by EU Credit Institutions",2013-07-01,"Active",,,,,,,,"Liechtenstein",,,,
"COMMERZBANK INTERNATIONAL (IRELAND)",8766,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8766",9257,"Free Provision of Services by EU Credit Institutions",2000-05-19,"Active",,,,,,,,"Irlanda",,,,
"SANTANDER ASSET MANAGEMENT - SOCIEDADE  GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9442,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9442",677,"Securities Investment Fund Management Companies",1990-12-31,"Active","RUA DA MESQUITA, N.º 6","1099-002 LISBOA","LISBOA",,,"1099-002 LISBOA",,,17116510.00,17116510.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SANTANDER+ASSET+MANAGEMENT+-+SOCIEDADE++GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SANTANDER+ASSET+MANAGEMENT+-+SOCIEDADE++GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SOUSEL, CRL",9839,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9839",6350,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1925-07-24,"Active","PRAÇA DA REPÚBLICA","7470-220 SOUSEL","SOUSEL",,,"7470-220 SOUSEL",,,5947125.00,5947125.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SOUSEL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SOUSEL%2c+CRL"
"CAIXA ECONÓMICA MONTEPIO GERAL",9349,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9349",36,"Savings Banks (Caixas Económicas)",1844-03-24,"Active","RUA ÁUREA, 219/241/RUA DE SANTA JUSTA","1100-062 LISBOA","LISBOA",,,"1100-062 LISBOA",,,1500000000.00,1500000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+MONTEPIO+GERAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+ECON%c3%93MICA+MONTEPIO+GERAL"
"BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL, SA - ESCRITÓRIO DE REPRESENTAÇÃO",9092,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9092",8512,"Representatives Offices of Credit Institutions with Head Offices Abroad",2009-12-02,"Active",,"28006 MADRID",,"BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL, SA","CALLE SERRANO 59","28006 MADRID","MADRID","Espanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO TÁVORA E DOURO, CRL",9680,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9680",2160,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1979-06-29,"Active","RUA SÁ DE ALBERGARIA","5120-423 TABUAÇO","TABUAÇO",,,"5120-423 TABUAÇO",,,20506985.00,20506985.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+T%c3%81VORA+E+DOURO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+T%c3%81VORA+E+DOURO%2c+CRL"
"ARION BANKI HF.",10053,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10053",9636,"Free Provision of Services by EU Credit Institutions",2014-07-23,"Active",,,,,,,,"Islândia",,,,
"DEXIA CRÉDIT LOCAL",8693,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8693",9191,"Free Provision of Services by EU Credit Institutions",1998-03-11,"Active",,,,,,,,"França",,,,
"TDF-SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9548,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9548",841,"Real Estate Investment Fund Management Companies",1993-04-30,"Active","LAGOAS PARK, EDIFÍCIO 2","2780-377 OEIRAS","PORTO SALVO",,,"2780-377 OEIRAS",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=TDF-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=TDF-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CAIXA - BANCO DE INVESTIMENTO, SA",8848,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8848",25,"Banks",1987-11-12,"Active","RUA BARATA SALGUEIRO, 33","1269-057 LISBOA","LISBOA",,,"1269-057 LISBOA",,,81250000.00,81250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+-+BANCO+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+-+BANCO+DE+INVESTIMENTO%2c+SA"
"SQUARE ASSET MANAGEMENT, SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9121,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9121",545,"Real Estate Investment Fund Management Companies",1990-10-02,"Active","RUA TIERNO GALVAN, TORRE 3 - 12º ANDAR, FRACÇÃO 'M'","1070-274 LISBOA","LISBOA",,,"1070-274 LISBOA",,,375000.00,375000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SQUARE+ASSET+MANAGEMENT%2c+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SQUARE+ASSET+MANAGEMENT%2c+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CURRENCYFAIR LIMITED",9168,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9168",8783,"Free Provision of Services by EU Payment Institutions",2010-04-15,"Active",,,,,,,,"Irlanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE AROUCA, CRL",9621,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9621",1020,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1978-07-13,"Active","AVENIDA 25 DE ABRIL, n.º 18-B","4540-102 AROUCA","AROUCA",,,"4540-102 AROUCA",,,6725385.00,6725385.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+AROUCA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+AROUCA%2c+CRL"
"UBS (FRANCE) SA",9133,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9133",9572,"Free Provision of Services by EU Credit Institutions",2011-05-19,"Active",,,,,,,,"França",,,,
"WORLDPAY LIMITED",9138,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9138",8752,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"ANZ BANK (EUROPE) LIMITED",8921,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8921",9402,"Free Provision of Services by EU Credit Institutions",2005-11-04,"Active",,,,,,,,"Reino Unido",,,,
"CONTIS FINANCIAL SERVICES LIMITED",9922,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9922",7609,"Free Provision of Services by EU Electronic Money Institutions",2008-03-11,"Active",,,,,,,,"Reino Unido",,,,
"STATE STREET BANK GMBH",8941,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8941",9421,"Free Provision of Services by EU Credit Institutions",2006-04-24,"Active",,,,,,,,"Alemanha",,,,
"PORTOCÂMBIOS- AGÊNCIA DE CÂMBIOS, SA",9580,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9580",899,"Exchange Offices",1995-02-20,"Active","RUA  RODRIGUES SAMPAIO, 193","4000-425 PORTO","PORTO",,,"4000-425 PORTO",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PORTOC%c3%82MBIOS-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PORTOC%c3%82MBIOS-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+SA"
"UNITY, INSTITUIÇÃO DE PAGAMENTOS, LDA",9250,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9250",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=UNITY%2c+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=UNITY%2c+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+LDA"
"CAIXA GERAL DE DEPÓSITOS, SA",9297,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9297",35,"Banks",1876-04-10,"Active","AVENIDA JOÃO XXI, 63","1000-300 LISBOA","LISBOA",,,"1000-300 LISBOA",,,5900000000.00,5900000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+GERAL+DE+DEP%c3%93SITOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+GERAL+DE+DEP%c3%93SITOS%2c+SA"
"DEUTSCHE BANK AG",8570,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8570",9059,"Free Provision of Services by EU Credit Institutions",1994-12-29,"Active",,,,,,,,"Alemanha",,,,
"FUND BOX - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9517,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9517",794,"Real Estate Investment Fund Management Companies",1992-08-11,"Active","AVENIDA ENGENHEIRO DUARTE PACHECO, TORRE 1, 15.º ANDAR , SALA 2","1070-101 LISBOA","LISBOA",,,"1070-101 LISBOA",,,600000.00,600000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FUND+BOX+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FUND+BOX+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"FIRST NATIONAL COMMERCIAL BANK PLC",8576,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8576",9066,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ING BANK NV",8591,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8591",9081,"Free Provision of Services by EU Credit Institutions",1993-09-20,"Active",,,,,,,,"Holanda",,,,
"INTERPAY LTD T/A TRANSFERMATE",9218,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9218",8816,"Free Provision of Services by EU Payment Institutions",2011-05-04,"Active",,,,,,,,"Irlanda",,,,
"DELTA LLOYD BANK NV",8967,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8967",9444,"Free Provision of Services by EU Credit Institutions",2006-12-26,"Active",,,,,,,,"Bélgica",,,,
"KHYBER MONEY EXCHANGE LTD",10026,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10026",8957,"Free Provision of Services by EU Payment Institutions",2014-04-11,"Active",,,,,,,,"Reino Unido",,,,
"AQOBA EP",9153,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9153",8804,"Free Provision of Services by EU Payment Institutions",2011-03-11,"Active",,,,,,,,"França",,,,
"CURRENCIES DIRECT LIMITED",9281,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9281",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"COMDIRECT BANK AG",8750,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8750",9243,"Free Provision of Services by EU Credit Institutions",2000-01-13,"Active",,,,,,,,"Alemanha",,,,
"KA FINANZ AG",9119,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9119",9561,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Áustria",,,,
"SMITH & WILLIAMSON SECURITIES",8628,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8628",9119,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"MONEYGRAM INTERNATIONAL LIMITED",9137,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9137",8751,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"COMMERCIAL BANK OF LONDON PLC",8559,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8559",9048,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"BANCO FINANTIA, SA",9428,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9428",48,"Banks",1993-01-01,"Active","RUA GENERAL FIRMINO MIGUEL, 5 - 1º","1600-100 LISBOA","LISBOA",,,"1600-100 LISBOA",,,150000000.00,150000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+FINANTIA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+FINANTIA%2c+SA"
"TD BANK EUROPE LIMITED",8844,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8844",9330,"Free Provision of Services by EU Credit Institutions",2003-02-20,"Active",,,,,,,,"Reino Unido",,,,
"BANIF - BANCO INTERNACIONAL DO FUNCHAL, SA",9371,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9371",38,"Banks",2002-04-01,"Active","RUA DE JOÃO TAVIRA, 30","9004-509 FUNCHAL","FUNCHAL",,,"9004-509 FUNCHAL",,,1720700000.00,1720700000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANIF+-+BANCO+INTERNACIONAL+DO+FUNCHAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANIF+-+BANCO+INTERNACIONAL+DO+FUNCHAL%2c+SA"
"W-HA SA",9080,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9080",9538,"Free Provision of Services by EU Credit Institutions",2009-08-05,"Active",,,,,,,,"França",,,,
"COUNTY NATWEST LIMITED",8561,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8561",9051,"Free Provision of Services by EU Credit Institutions",1993-09-10,"Active",,,,,,,,"Reino Unido",,,,
"BANCO MADESANT - SOCIEDADE UNIPESSOAL, SA",9515,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9515",60,"Banks",1998-08-17,"Active","AVENIDA ARRIAGA, 73 - 2º - SALA 211","9000-060 FUNCHAL","FUNCHAL",,,"9000-060 FUNCHAL",,,124750000.00,124750000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+MADESANT+-+SOCIEDADE+UNIPESSOAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+MADESANT+-+SOCIEDADE+UNIPESSOAL%2c+SA"
"SG HAMBROS BANK (GIBRALTAR) LIMITED",8863,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8863",9346,"Free Provision of Services by EU Credit Institutions",2003-08-12,"Active",,,,,,,,"Reino Unido",,,,
"NETGIRO SYSTEMS AB",9243,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9243",8842,"Free Provision of Services by EU Payment Institutions",2011-10-07,"Active",,,,,,,,"Suécia",,,,
"HYPOTHEKENBANK IN ESSEN AG",8868,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8868",9352,"Free Provision of Services by EU Credit Institutions",2003-12-10,"Active",,,,,,,,"Alemanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DOS AÇORES, CRL",9873,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9873",8050,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1922-04-27,"Active","RUA MANUEL INÁCIO CORREIA 15/LARGO DA MATRIZ, 35","9500-087 PONTA DELGADA","PONTA DELGADA",,,"9500-087 PONTA DELGADA",,,30938910.00,30938910.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DOS+A%c3%87ORES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DOS+A%c3%87ORES%2c+CRL"
"MIZUHO INTERNATIONAL PLC",8589,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8589",9079,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CURRENCY SOLUTIONS LIMITED",9170,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9170",8773,"Free Provision of Services by EU Payment Institutions",2010-01-28,"Active",,,,,,,,"Reino Unido",,,,
"BANCO EFISA, SA",9628,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9628",86,"Banks",1994-12-30,"Active","AV. ANTÓNIO AUGUSTO DE AGUIAR, Nº 134 - 4º","1050-020 LISBOA","LISBOA",,,"1050-020 LISBOA",,,78000000.00,78000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+EFISA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+EFISA%2c+SA"
"LEOPOLD JOSEPH & SONS LTD",8600,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8600",9089,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PERNES, CRL",9780,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9780",5230,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1911-06-11,"Active","RUA ENG. ANTÓNIO TORRES, 140/140-A","2000-495 PERNES","PERNES",,,"2000-495 PERNES",,,5810135.00,5810135.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PERNES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PERNES%2c+CRL"
"A TO Z 4U LTD",9943,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9943",8910,"Free Provision of Services by EU Payment Institutions",2013-07-02,"Active",,,,,,,,"Reino Unido",,,,
"LLOYDS TSB SCOTLAND PLC",9910,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9910",9608,"Free Provision of Services by EU Credit Institutions",2013-05-07,"Active",,,,,,,,"Reino Unido",,,,
"HARTMANN CAPITAL LIMITED",9220,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9220",8818,"Free Provision of Services by EU Payment Institutions",2011-04-15,"Active",,,,,,,,"Reino Unido",,,,
"CALEDONIAN BANK PLC",8552,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8552",9041,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"SWEDBANK AB",10135,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10135",9652,"Free Provision of Services by EU Credit Institutions",2015-06-01,"Active",,,,,,,,"Suécia",,,,
"HERMEX INTERNATIONAL LIMITED",9273,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9273",8859,"Free Provision of Services by EU Payment Institutions",2012-02-05,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CALDAS DA RAINHA, ÓBIDOS E PENICHE, CRL",9771,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9771",5130,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1913-03-02,"Active","RUA CORONEL SOEIRO DE BRITO, 24","2500-149 CALDAS DA RAINHA","CALDAS DA RAINHA",,,"2500-149 CALDAS DA RAINHA",,,21457800.00,21457800.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CALDAS+DA+RAINHA%2c+%c3%93BIDOS+E+PENICHE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CALDAS+DA+RAINHA%2c+%c3%93BIDOS+E+PENICHE%2c+CRL"
"CASHPOT LIMITED",10051,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10051",8969,"Free Provision of Services by EU Payment Institutions",2014-05-09,"Active",,,,,,,,"Reino Unido",,,,
"AMERICAN EXPRESS SERVICES EUROPE LIMITED",9164,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9164",8782,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO RIBATEJO SUL, CRL",9804,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9804",5470,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1997-12-05,"Active","RUA  DIREITA, 99","2090-329 BENFICA DO RIBATEJO","BENFICA DO RIBATEJO",,,"2090-329 BENFICA DO RIBATEJO",,,6119700.00,6119700.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+RIBATEJO+SUL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+RIBATEJO+SUL%2c+CRL"
"HSBC TRINKAUS & BURKHARDT AG",9002,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9002",9475,"Free Provision of Services by EU Credit Institutions",2007-11-29,"Active",,,,,,,,"Alemanha",,,,
"ANGLO-ROMANIAN BANK LTD",8531,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8531",9016,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"GULF INTERNATIONAL BANK (UK) LTD",9098,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9098",9549,"Free Provision of Services by EU Credit Institutions",2010-01-04,"Active",,,,,,,,"Reino Unido",,,,
"AZIMO LTD",10115,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10115",7641,"Free Provision of Services by EU Electronic Money Institutions",2015-03-24,"Active",,,,,,,,"Reino Unido",,,,
"DEUTSCHE BANK (MALTA) LTD",9104,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9104",9550,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Malta",,,,
"S.C. MERIDIANA - TRANSFER DE BANI, S.R.L.",9262,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9262",8852,"EU Payment Institutions with tied Agents",2011-10-05,"Active",,,,,,,,"Roménia",,,,
"BANQUE INTERNATIONALE À LUXEMBOURG",8876,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8876",9358,"Free Provision of Services by EU Credit Institutions",2004-03-17,"Active",,,,,,,,"Luxemburgo",,,,
"AN EXPRESS LIMITED",9177,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9177",8761,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"NATIONSBANK EUROPE LIMITED (NEL)",8686,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8686",9184,"Free Provision of Services by EU Credit Institutions",1997-11-06,"Active",,,,,,,,"Reino Unido",,,,
"NATIONAL WESTMINSTER BANK PLC",8608,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8608",9097,"Free Provision of Services by EU Credit Institutions",1993-09-10,"Active",,,,,,,,"Reino Unido",,,,
"HUELLEMANN & STRAUSS ONLINESERVICES S.A.R.L",10073,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10073",8984,"Free Provision of Services by EU Payment Institutions",2014-09-11,"Active",,,,,,,,"Luxemburgo",,,,
"CYPRUS POPULAR BANK PUBLIC CO LTD",9034,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9034",9506,"Free Provision of Services by EU Credit Institutions",2008-07-15,"Active",,,,,,,,"Chipre",,,,
"ONEY - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9572,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9572",881,"Credit Financial Institutions",1994-09-25,"Active","AVENIDA JOSÉ GOMES FERREIRA, N.º 9, SALA 1","1495-139 ALGÉS","ALGÉS",,,"1495-139 ALGÉS",,,10646030.00,10646030.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ONEY+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ONEY+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"HSBC BANK MALTA PLC",9033,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9033",9505,"Free Provision of Services by EU Credit Institutions",2008-06-30,"Active",,,,,,,,"Malta",,,,
"BANCA ALETTI & C. S.P.A.",8851,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8851",9335,"Free Provision of Services by EU Credit Institutions",2003-03-26,"Active",,,,,,,,"Itália",,,,
"THE ROYAL BANK OF SCOTLAND (GIBRALTAR) LIMITED",8797,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8797",9288,"Free Provision of Services by EU Credit Institutions",2001-05-09,"Active",,,,,,,,"Reino Unido",,,,
"INPAY A/S",9914,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9914",8900,"Free Provision of Services by EU Payment Institutions",2013-04-12,"Active",,,,,,,,"Dinamarca",,,,
"MASTERWIRE FINANCIAL LIMITED",10054,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10054",8970,"Free Provision of Services by EU Payment Institutions",2014-07-12,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SALVATERRA DE MAGOS, CRL",9784,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9784",5270,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1927-03-27,"Active","AVENIDA DR. ROBERTO FERREIRA FONSECA, 96","2120-117 SALVATERRA DE MAGOS","SALVATERRA DE MAGOS",,,"2120-117 SALVATERRA DE MAGOS",,,10527065.00,10527065.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SALVATERRA+DE+MAGOS%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SALVATERRA+DE+MAGOS%2c+CRL"
"CIT (FRANCE) S.A.S.",8821,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8821",9311,"Free Provision of Services by EU Credit Institutions",2002-06-20,"Active",,,,,,,,"França",,,,
"ATLANTIC - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9614,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9614",995,"Real Estate Investment Fund Management Companies",2006-08-01,"Active","PRAÇA DE LIÉGE, Nº. 86","4150-455 PORTO","FOZ DO DOURO",,,"4150-455 PORTO",,,425000.00,425000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ATLANTIC+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ATLANTIC+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"UBI BANCA INTERNATIONAL, SA",8643,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8643",9136,"Free Provision of Services by EU Credit Institutions",1994-11-03,"Active",,,,,,,,"Luxemburgo",,,,
"NIBC BANK DEUTSCHLAND AG",10098,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10098",9642,"Free Provision of Services by EU Credit Institutions",2015-03-10,"Active",,,,,,,,"Alemanha",,,,
"BANK CORLUY SA",8845,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8845",9331,"Free Provision of Services by EU Credit Institutions",2003-03-05,"Active",,,,,,,,"Bélgica",,,,
"MONTEPIO CRÉDITO - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9519,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9519",796,"Credit Financial Institutions",1992-11-01,"Active","RUA JÚLIO DINIS, 158 A 160, 2º ANDAR","4050-318 PORTO","PORTO",,,"4050-318 PORTO",,,30000000.00,30000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MONTEPIO+CR%c3%89DITO+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MONTEPIO+CR%c3%89DITO+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"LOMBARD NORTH CENTRAL PLC",8602,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8602",9091,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"STANDARD CHARTERED BANK",8630,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8630",9122,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"POPULAR FACTORING, SA",9462,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9462",699,"Factoring Companies",1972-08-01,"Active","RUA RAMALHO ORTIGÃO, Nº 51","1099-090 LISBOA","LISBOA",,,"1099-090 LISBOA",,,12500000.00,12500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=POPULAR+FACTORING%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=POPULAR+FACTORING%2c+SA"
"CAIXAGEST-TÉCNICAS DE GESTÃO DE FUNDOS, SA",9352,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9352",581,"Securities Investment Fund Management Companies",1990-12-17,"Active","AVENIDA JOÃO XXI, 63, 2º","1000-300 LISBOA","LISBOA",,,"1000-300 LISBOA",,,9300000.00,9300000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXAGEST-T%c3%89CNICAS+DE+GEST%c3%83O+DE+FUNDOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXAGEST-T%c3%89CNICAS+DE+GEST%c3%83O+DE+FUNDOS%2c+SA"
"BARCLAYS BANK, SA",8978,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8978",9454,"Free Provision of Services by EU Credit Institutions",2007-04-18,"Active",,,,,,,,"Espanha",,,,
"ABN AMRO BANK (IRELAND) LIMITED",9039,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9039",9511,"Free Provision of Services by EU Credit Institutions",2009-01-02,"Active",,,,,,,,"Irlanda",,,,
"CITIBANK INTERNATIONAL LIMITED - SUCURSAL EM PORTUGAL",8557,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8557",169,"Branches of Credit Institutions with Head Office in the EU",2000-05-01,"Active","RUA BARATA SALGUEIRO, Nº 30 - 4º - EDIFÍCIO FUNDAÇÃO","1269-056 LISBOA","LISBOA","CITIBANK INTERNATIONAL LIMITED","CITIGROUP CENTRE, 33 CANADA SQUARE, LONDON, E14 5LB","1269-056 LISBOA","LONDON","Reino Unido",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CITIBANK+INTERNATIONAL+LIMITED+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CITIBANK+INTERNATIONAL+LIMITED+-+SUCURSAL+EM+PORTUGAL"
"POHJOLA BANK PLC",8959,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8959",9436,"Free Provision of Services by EU Credit Institutions",2006-10-11,"Active",,,,,,,,"Finlândia",,,,
"TT EXPRESS UAB",9987,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9987",8937,"Free Provision of Services by EU Payment Institutions",2014-01-01,"Active",,,,,,,,"Lituânia",,,,
"B+S CARD SERVICE GMBH",9167,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9167",8799,"Free Provision of Services by EU Payment Institutions",2011-02-08,"Active",,,,,,,,"Alemanha",,,,
"BANCA CABOTO, SPA",8875,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8875",9357,"Free Provision of Services by EU Credit Institutions",2004-02-18,"Active",,,,,,,,"Itália",,,,
"ONLINE CURRENCY CORP LTD",10100,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10100",7638,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"FUND BOX - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9132,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9132",332,"Securities Investment Fund Management Companies",2012-09-01,"Active","AVENIDA ENGENHEIRO DUARTE PACHECO, TORRE 1, 15.º ANDAR , SALA 2","1070-101 LISBOA","LISBOA",,,"1070-101 LISBOA",,,325000.00,325000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FUND+BOX+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FUND+BOX+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"SKRILL LIMITED",10107,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10107",7639,"Free Provision of Services by EU Electronic Money Institutions",2012-04-03,"Active",,,,,,,,"Reino Unido",,,,
"BANCO SANTANDER, SA",8768,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8768",9259,"Free Provision of Services by EU Credit Institutions",2000-07-14,"Active",,,,,,,,"Espanha",,,,
"BANKGESELLSCHAFT - BERLIN (IRELAND) PLC",8657,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8657",9150,"Free Provision of Services by EU Credit Institutions",1995-08-14,"Active",,,,,,,,"Irlanda",,,,
"VS1 PAYMENT SERVICES LIMITED",9997,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9997",8945,"Free Provision of Services by EU Payment Institutions",2013-12-12,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALJUSTREL E ALMODÔVAR, CRL",9808,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9808",6040,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1911-05-02,"Active","RUA JOSÉ FRANCISCO DA SILVA ÁLVARO, 4","7600-105 ALJUSTREL","ALJUSTREL",,,"7600-105 ALJUSTREL",,,5354715.00,5354715.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALJUSTREL+E+ALMOD%c3%94VAR%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALJUSTREL+E+ALMOD%c3%94VAR%2c+CRL"
"TRUSTPAY GLOBAL LIMITED",9932,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9932",7610,"Free Provision of Services by EU Electronic Money Institutions",2013-01-14,"Active",,,,,,,,"Reino Unido",,,,
"TRANSFERGO LTD",9992,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9992",8942,"Free Provision of Services by EU Payment Institutions",2013-11-22,"Active",,,,,,,,"Reino Unido",,,,
"UAB 'WORAPAY'",10009,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10009",8949,"Free Provision of Services by EU Payment Institutions",2014-03-01,"Active",,,,,,,,"Lituânia",,,,
"PAYONEER (EU) LIMITED",9933,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9933",7611,"Free Provision of Services by EU Electronic Money Institutions",2013-02-18,"Active",,,,,,,,"Reino Unido",,,,
"FINANCIERA EL CORTE INGLES, E.F.C., SA (SUCURSAL EM PORTUGAL)",8456,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8456",151,"Branches of Credit Institutions with Head Office in the EU",1999-09-30,"Active","AVENIDA ANTÓNIO AUGUSTO DE AGUIAR,  Nº 31","1069-413 LISBOA","LISBOA","FINANCIERA EL CORTE INGLES, E.F.C., SA","CALLE DE HERMOSILLA, 112","1069-413 LISBOA","MADRID","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FINANCIERA+EL+CORTE+INGLES%2c+E.F.C.%2c+SA+(SUCURSAL+EM+PORTUGAL)","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FINANCIERA+EL+CORTE+INGLES%2c+E.F.C.%2c+SA+(SUCURSAL+EM+PORTUGAL)"
"PT PAY, SA",9967,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9967",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PT+PAY%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PT+PAY%2c+SA"
"DE BUCK BANQUIERS NV",8855,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8855",9339,"Free Provision of Services by EU Credit Institutions",2003-06-02,"Active",,,,,,,,"Bélgica",,,,
"I-PAY WORLDWIDE LIMITED",9283,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9283",8865,"Free Provision of Services by EU Payment Institutions",2012-02-24,"Active",,,,,,,,"Reino Unido",,,,
"PREPAY TECHNOLOGIES LIMITED",8983,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8983",9458,"Free Provision of Services by EU Credit Institutions",2007-06-14,"Active",,,,,,,,"Reino Unido",,,,
"CERRO CATEDRAL ENTIDAD DE PAGO, SA",10105,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10105",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"BANK OF AMERICA MERRILL LYNCH MERCHANT SERVICES (EUROPE) LIMITED",10154,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10154",9824,"Free Provision of Services by EU Payment Institutions",2015-07-21,"Active",,,,,,,,"Reino Unido",,,,
"N.V. DE INDONESISCHE OVERZEESE BANK",8811,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8811",9301,"Free Provision of Services by EU Credit Institutions",2001-11-23,"Active",,,,,,,,"Holanda",,,,
"AFTAB CURRENCY EXCHANGE LIMITED",10049,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10049",8971,"EU Payment Institutions with tied Agents",2013-11-25,"Active",,,,,,,,"Reino Unido",,,,
"BARCLAYS WEALTH MANAGERS PORTUGAL - SGFIM, SA",9134,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9134",547,"Securities Investment Fund Management Companies",1990-09-24,"Active","AVENIDA DO COLÉGIO MILITAR, 37 F, 6.º ANDAR, TORRE ORIENTE","1500-180, LISBOA,","LISBOA",,,"1500-180, LISBOA,",,,1745800.00,1745800.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BARCLAYS+WEALTH+MANAGERS+PORTUGAL+-+SGFIM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BARCLAYS+WEALTH+MANAGERS+PORTUGAL+-+SGFIM%2c+SA"
"KOMMUNALKREDIT INTERNATIONAL BANK LTD",8910,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8910",9391,"Free Provision of Services by EU Credit Institutions",2005-02-09,"Active",,,,,,,,"Chipre",,,,
"CBN LONDON LTD",10027,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10027",8958,"Free Provision of Services by EU Payment Institutions",2014-04-15,"Active",,,,,,,,"Reino Unido",,,,
"AMAZON PAYMENTS EUROPE, S.C.A.",9930,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9930",7607,"Free Provision of Services by EU Electronic Money Institutions",2012-12-01,"Active",,,,,,,,"Luxemburgo",,,,
"ULSTER BANK LTD",8639,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8639",9132,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALBUFEIRA, CRL",9849,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9849",7010,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1978-04-28,"Active","RUA 5 DE OUTUBRO, Nº 1 - A","8200-508 PADERNE ABF","PADERNE",,,"8200-508 PADERNE ABF",,,9950230.00,9950230.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALBUFEIRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALBUFEIRA%2c+CRL"
"VIVA FINANCIAL SERVICES UK LTD",10045,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10045",8964,"Free Provision of Services by EU Payment Institutions",2014-06-11,"Active",,,,,,,,"Reino Unido",,,,
"EUROFACTOR PORTUGAL - SOCIEDADE DE FACTORING, SA",9499,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9499",771,"Factoring Companies",1992-04-14,"Active","AVENIDA  DUQUE DE ÁVILA, 141, 3º DTO","1050-081 LISBOA","LISBOA",,,"1050-081 LISBOA",,,14000000.00,14000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=EUROFACTOR+PORTUGAL+-+SOCIEDADE+DE+FACTORING%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=EUROFACTOR+PORTUGAL+-+SOCIEDADE+DE+FACTORING%2c+SA"
"HOLVI PAYMENT SERVICES OY",10067,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10067",8979,"Free Provision of Services by EU Payment Institutions",2014-07-03,"Active",,,,,,,,"Finlândia",,,,
"BANCO COMERCIAL PORTUGUÊS, SA",9240,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9240",33,"Banks",1986-05-05,"Active","PRAÇA D. JOÃO I,  12","4000-295 PORTO","PORTO",,,"4000-295 PORTO",,,4094235361.88,4094235361.88,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+COMERCIAL+PORTUGU%c3%8aS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+COMERCIAL+PORTUGU%c3%8aS%2c+SA"
"AGÊNCIA DE CÂMBIOS CENTRAL, LDA",9540,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9540",832,"Exchange Offices",1993-05-20,"Active","AVENIDA LUÍSA TODI, 226","2900-452 SETÚBAL","SETÚBAL",,,"2900-452 SETÚBAL",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=AG%c3%8aNCIA+DE+C%c3%82MBIOS+CENTRAL%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=AG%c3%8aNCIA+DE+C%c3%82MBIOS+CENTRAL%2c+LDA"
"BANCO BANIF MAIS, SA",9575,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9575",69,"Banks",2000-11-01,"Active","AV. 24 DE JULHO, Nº 98","1200-870 LISBOA","LISBOA",,,"1200-870 LISBOA",,,101000000.00,101000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BANIF+MAIS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BANIF+MAIS%2c+SA"
"ROTHSCHILD & COMPAGNIE BANQUE",9014,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9014",9486,"Free Provision of Services by EU Credit Institutions",2008-02-13,"Active",,,,,,,,"França",,,,
"LLOYDS TSB BANK PLC",8601,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8601",9090,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"EUROPEAN MERCHANT SERVICES B.V.",9206,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9206",8830,"Free Provision of Services by EU Payment Institutions",2011-06-20,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO VALE DO DÃO E ALTO VOUGA, CRL",9697,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9697",3060,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1979-03-24,"Active","AVENIDA  DA LIBERDADE, 62/64","3530-113 MANGUALDE","MANGUALDE",,,"3530-113 MANGUALDE",,,12733555.00,12733555.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+D%c3%83O+E+ALTO+VOUGA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+VALE+DO+D%c3%83O+E+ALTO+VOUGA%2c+CRL"
"FOREN MONEY LIMITED",10113,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10113",9805,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"MCO2 - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",8538,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8538",341,"Securities Investment Fund Management Companies",2010-03-01,"Active","RUA TIERNO GALVAN, TORRE 3, 10º PISO","1070-274 LISBOA","LISBOA",,,"1070-274 LISBOA",,,2950000.00,2950000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MCO2+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MCO2+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"ARBUTHNOT LATHAM & CO LIMITED",8954,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8954",9433,"Free Provision of Services by EU Credit Institutions",2006-09-01,"Active",,,,,,,,"Reino Unido",,,,
"DANSKE BANK INTERNATIONAL, SA",8567,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8567",9057,"Free Provision of Services by EU Credit Institutions",1994-12-15,"Active",,,,,,,,"Luxemburgo",,,,
"SCHRODER & CO.LIMITED",8812,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8812",9302,"Free Provision of Services by EU Credit Institutions",2001-12-06,"Active",,,,,,,,"Reino Unido",,,,
"IBM FINANCIACIÓN, EFC, SA",8817,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8817",9307,"Free Provision of Services by EU Credit Institutions",2002-01-17,"Active",,,,,,,,"Espanha",,,,
"CLUBWISE SOFTWARE LIMITED",10093,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10093",8997,"Free Provision of Services by EU Payment Institutions",2015-01-27,"Active",,,,,,,,"Reino Unido",,,,
"WESTLB HUNGARIA BANK RT",8915,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8915",9396,"Free Provision of Services by EU Credit Institutions",2005-07-12,"Active",,,,,,,,"Hungria",,,,
"GOLDEN BROKER - SOCIEDADE CORRETORA, SA",8450,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8450",313,"Brokers",2003-08-01,"Active","AVENIDA DA BOAVISTA, N.ºS 2427/2429","4100-135 PORTO","PORTO",,,"4100-135 PORTO",,,350000.00,350000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GOLDEN+BROKER+-+SOCIEDADE+CORRETORA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GOLDEN+BROKER+-+SOCIEDADE+CORRETORA%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DO HOSPITAL, CRL",9732,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9732",3380,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1985-11-20,"Active","RUA PROFESSOR ANTÓNIO RIBEIRO GARCIA DE VASCONCELOS, 9-C","3400-132 OLIVEIRA DO HOSPITAL","OLIVEIRA DO HOSPITAL",,,"3400-132 OLIVEIRA DO HOSPITAL",,,5030615.00,5030615.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DO+HOSPITAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DO+HOSPITAL%2c+CRL"
"ACHMEA BANK, NV",8713,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8713",9209,"Free Provision of Services by EU Credit Institutions",1998-06-19,"Active",,,,,,,,"Holanda",,,,
"GMAC - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9530,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9530",817,"Credit Financial Institutions",1992-07-08,"Active","RUA DR. ANTÓNIO LOUREIRO BORGES, Nº. 9/9-A, 2º. PISO,  ARQUIPARQUE","1495-131 ALGÉS","MIRAFLORES",,,"1495-131 ALGÉS",,,10000000.00,10000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GMAC+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GMAC+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"COÖPERATIEVE RABOBANK DEN HAAG EN OMSTREKEN U.A.",9249,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9249",9579,"Free Provision of Services by EU Credit Institutions",2011-10-19,"Active",,,,,,,,"Holanda",,,,
"BRITISH BANK OF THE MIDDLE EAST",8550,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8550",9039,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"RAKUTEN PAYMENT SERVICES SA",10076,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10076",8986,"Free Provision of Services by EU Payment Institutions",2014-10-01,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=RAKUTEN+PAYMENT+SERVICES+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=RAKUTEN+PAYMENT+SERVICES+SA"
"CHARTERHOUSE BANK LIMITED",8554,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8554",9043,"Free Provision of Services by EU Credit Institutions",1993-09-10,"Active",,,,,,,,"Reino Unido",,,,
"RBS TRUST BANK LTD",8717,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8717",9213,"Free Provision of Services by EU Credit Institutions",1998-11-10,"Active",,,,,,,,"Reino Unido",,,,
"SAFE TRANSFER LIMITED",9237,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9237",8837,"EU Payment Institutions with tied Agents",2010-08-23,"Active",,,,,,,,"Reino Unido",,,,
"CITADEL COMMERCE UK LIMITED",9961,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9961",8919,"Free Provision of Services by EU Payment Institutions",2013-02-08,"Active",,,,,,,,"Reino Unido",,,,
"GLOBAL WORLDWIDE FOREX LTD",10042,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10042",8962,"EU Payment Institutions with tied Agents",2014-03-25,"Active",,,,,,,,"Reino Unido",,,,
"RVB CURRENCY UK LTD",9908,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9908",8897,"Free Provision of Services by EU Payment Institutions",2013-04-12,"Active",,,,,,,,"Reino Unido",,,,
"DOLLAREAST UK MONEY TRANSFER LIMITED",10039,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10039",8963,"Free Provision of Services by EU Payment Institutions",2014-04-22,"Active",,,,,,,,"Reino Unido",,,,
"GPUK LLP",9176,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9176",8760,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"FAST INTERVALUE DEALERS LIMITED",9951,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9951",8914,"Free Provision of Services by EU Payment Institutions",2013-07-23,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA COSTA AZUL, CRL",9836,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9836",6320,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1916-05-05,"Active","AVENIDA D. NUNO ÁLVARES PEREIRA, 2","7540-102 SANTIAGO DO CACÉM","SANTIAGO DO CACÉM",,,"7540-102 SANTIAGO DO CACÉM",,,32533715.00,32533715.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+COSTA+AZUL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+COSTA+AZUL%2c+CRL"
"DEXIA SABADELL, SA - SUCURSAL EM PORTUGAL",8478,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8478",185,"Branches of Credit Institutions with Head Office in the EU",2007-08-01,"Active","AVENIDA DA LIBERDADE, N.º 180 E - 3.º DTO","1250-146 LISBOA","LISBOA","DEXIA SABADELL, SA","PASEO DE LAS DOCE ESTRELLAS, Nº 4, CAMPO DE LAS NACIONES MADRID 28042","1250-146 LISBOA","MADRID","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DEXIA+SABADELL%2c+SA+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DEXIA+SABADELL%2c+SA+-+SUCURSAL+EM+PORTUGAL"
"WELLS FARGO BANK INTERNATIONAL",8962,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8962",9439,"Free Provision of Services by EU Credit Institutions",2007-05-16,"Active",,,,,,,,"Irlanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SILVES, CRL",9862,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9862",7130,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1929-04-22,"Active","RUA COMENDADOR VILARINHO, 22","8300-128 SILVES","SILVES",,,"8300-128 SILVES",,,9509415.00,9509415.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SILVES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SILVES%2c+CRL"
"JSC CITADELE BANKA",10016,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10016",9624,"Free Provision of Services by EU Credit Institutions",2014-04-14,"Active",,,,,,,,"Letónia",,,,
"LANDESBANK RHEINLAND-PFALZ GIROZENTRALE",8718,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8718",9214,"Free Provision of Services by EU Credit Institutions",1999-01-27,"Active",,,,,,,,"Alemanha",,,,
"ROXBURGHE BANK LIMITED",8621,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8621",9111,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CRÉDIT INDUSTRIEL ET COMMERCIAL, SA",8417,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8417",113,"Representatives Offices of Credit Institutions with Head Offices Abroad",1982-05-10,"Active","AVENIDA DE BERNA, N.º 54, 6.º ANDAR","1050-043 LISBOA","LISBOA","CRÉDIT INDUSTRIEL ET COMMERCIAL - CIC","6, AVENUE DE PROVENCE, 75009 PARIS","1050-043 LISBOA","PARIS","França",,,,
"KLEINWORT BENSON BANK LTD",8596,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8596",9086,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"INSTANT CASH WORLDWIDE LTD",10121,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10121",9808,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"EUROMONEY TRANSFER OOD",9336,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9336",8888,"EU Payment Institutions with tied Agents",2013-02-02,"Active",,,,,,,,"Bulgária",,,,
"CLYDESDALE BANK PLC",8975,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8975",9451,"Free Provision of Services by EU Credit Institutions",1993-01-01,"Active",,,,,,,,"Reino Unido",,,,
"AI INVESTMENTS LIMITED",9939,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9939",8908,"Free Provision of Services by EU Payment Institutions",2013-06-04,"Active",,,,,,,,"Reino Unido",,,,
"DEVERE FOREIGN EXCHANGE LIMITED",10108,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10108",8809,"Free Provision of Services by EU Payment Institutions",2015-02-12,"Active",,,,,,,,"Reino Unido",,,,
"BNP PARIBAS FORTIS",9901,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9901",9281,"Free Provision of Services by EU Credit Institutions",2001-02-20,"Active",,,,,,,,"Bélgica",,,,
"SONAEGEST - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, SA",8957,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8957",517,"Real Estate Investment Fund Management Companies",1995-05-04,"Active","LUGAR DO ESPIDO, VIA NORTE","4470-179 MAIA","MAIA",,,"4470-179 MAIA",,,800000.00,800000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SONAEGEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SONAEGEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO%2c+SA"
"HI-MEDIA PORTE MONNAIE ÉLECTRONIQUE (HPME) SA",9081,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9081",9541,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Bélgica",,,,
"HAITONG BANK, SA",9418,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9418",47,"Banks",1993-04-01,"Active","RUA ALEXANDRE HERCULANO, 38 - EDIFÍCIO QUARTZO","1250-011 LISBOA","LISBOA",,,"1250-011 LISBOA",,,326269000.00,326269000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=HAITONG+BANK%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=HAITONG+BANK%2c+SA"
"CYBERSOURCE, LTD",9150,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9150",8777,"Free Provision of Services by EU Payment Institutions",2010-02-26,"Active",,,,,,,,"Reino Unido",,,,
"TICKET SURF INTERNATIONAL",9129,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9129",9568,"Free Provision of Services by EU Credit Institutions",2011-03-17,"Active",,,,,,,,"França",,,,
"KBC BANK NV",8993,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8993",9467,"Free Provision of Services by EU Credit Institutions",2007-10-02,"Active",,,,,,,,"Bélgica",,,,
"FIRST MERCHANT PROCESSING (IRELAND) LIMITED",9161,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9161",8758,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Irlanda",,,,
"EASYSEND LIMITED",9972,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9972",8927,"Free Provision of Services by EU Payment Institutions",2013-10-30,"Active",,,,,,,,"Reino Unido",,,,
"KA-CHING PAYMENTS LIMITED",9338,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9338",8889,"Free Provision of Services by EU Payment Institutions",2013-02-26,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE FERREIRA DO ALENTEJO, CRL",9824,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9824",6190,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1913-06-22,"Active","AVENIDA GENERAL HUMBERTO DELGADO, 40","7900-554 FERREIRA DO ALENTEJO","FERREIRA DO ALENTEJO",,,"7900-554 FERREIRA DO ALENTEJO",,,7876530.00,7876530.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+FERREIRA+DO+ALENTEJO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+FERREIRA+DO+ALENTEJO%2c+CRL"
"BANCO CAIXA GERAL, SA",9053,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9053",9524,"Free Provision of Services by EU Credit Institutions",2009-02-27,"Active",,,,,,,,"Espanha",,,,
"UNION BANCAIRE PRIVÉE (EUROPE), S.A.",9313,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9313",9597,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Luxemburgo",,,,
"BANQUE TRANSATLANTIQUE LUXEMBOURG S.A.",10133,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10133",9650,"Free Provision of Services by EU Credit Institutions",2015-05-22,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANQUE+TRANSATLANTIQUE+LUXEMBOURG+S.A.","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANQUE+TRANSATLANTIQUE+LUXEMBOURG+S.A."
"BANCO ACTIVOBANK, SA",8645,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8645",23,"Banks",1969-12-31,"Active","RUA AUGUSTA, 84","1100-053 LISBOA","LISBOA",,,"1100-053 LISBOA",,,17500000.00,17500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+ACTIVOBANK%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+ACTIVOBANK%2c+SA"
"BANCO DE SABADELL, SA",10041,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10041",9633,"Free Provision of Services by EU Credit Institutions",2014-06-27,"Active",,,,,,,,"Espanha",,,,
"TRANSGLOBAL PAYMENT SOLUTIONS LIMITED",9216,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9216",8814,"Free Provision of Services by EU Payment Institutions",2011-04-28,"Active",,,,,,,,"Reino Unido",,,,
"BANK LEUMI (UK) PLC",8534,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8534",9020,"Free Provision of Services by EU Credit Institutions",1993-01-22,"Active",,,,,,,,"Reino Unido",,,,
"SUNRISE REMITTANCE (UK) LIMITED",9306,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9306",8873,"Free Provision of Services by EU Payment Institutions",2012-08-30,"Active",,,,,,,,"Reino Unido",,,,
"CHINA CONSTRUCTION BANK (LONDON) LIMITED",9118,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9118",9560,"Free Provision of Services by EU Credit Institutions",2011-01-06,"Active",,,,,,,,"Reino Unido",,,,
"PAYVISION B.V.",9238,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9238",8838,"Free Provision of Services by EU Payment Institutions",2011-08-19,"Active",,,,,,,,"Holanda",,,,
"SIGUE GLOBAL SERVICES LTD",9267,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9267",8855,"EU Payment Institutions with tied Agents",2012-01-13,"Active",,,,,,,,"Reino Unido",,,,
"FORTIS BANK GLOBAL CLEARING N.V.",8906,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8906",9387,"Free Provision of Services by EU Credit Institutions",2004-12-10,"Active",,,,,,,,"Holanda",,,,
"BAADER BANK AG",10064,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10064",9638,"Free Provision of Services by EU Credit Institutions",2014-08-22,"Active",,,,,,,,"Alemanha",,,,
"FINANFARMA - SOCIEDADE DE FACTORING, SA",8369,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8369",248,"Factoring Companies",2007-01-02,"Active","RUA MARECHAL SALDANHA, Nº. 1","1200-403 LISBOA","LISBOA",,,"1200-403 LISBOA",,,4400000.00,4400000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FINANFARMA+-+SOCIEDADE+DE+FACTORING%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FINANFARMA+-+SOCIEDADE+DE+FACTORING%2c+SA"
"CGL - COMPAGNIE GENERALE DE LOCATION D EQUIPEMENTS",8937,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8937",9417,"Free Provision of Services by EU Credit Institutions",2006-03-14,"Active",,,,,,,,"França",,,,
"CAIXA LEASING E FACTORING - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9604,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9604",965,"Credit Financial Institutions",2001-10-16,"Active","AVENIDA JOÃO XXI, 63","1000-300 LISBOA","LISBOA",,,"1000-300 LISBOA",,,10000000.00,10000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+LEASING+E+FACTORING+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+LEASING+E+FACTORING+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"ECOMMPAY LIMITED",10013,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10013",8953,"Free Provision of Services by EU Payment Institutions",2014-02-25,"Active",,,,,,,,"Reino Unido",,,,
"HENRY ANSBACHER & CO LTD",8585,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8585",9075,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"XPRESS MONEY SERVICES LIMITED",9183,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9183",8788,"Free Provision of Services by EU Payment Institutions",2010-08-03,"Active",,,,,,,,"Reino Unido",,,,
"EUROCARD AB",9264,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9264",9582,"Free Provision of Services by EU Credit Institutions",2011-12-28,"Active",,,,,,,,"Suécia",,,,
"FINANSBANK (HOLLAND) N.V.",8575,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8575",9065,"Free Provision of Services by EU Credit Institutions",1994-09-29,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LOURES, SINTRA E LITORAL, CRL",9772,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9772",5140,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1927-01-03,"Active","AVENIDA DOS COMBATENTES DA GRANDE GUERRA, Nº. 8 R/C","2670-426 LOURES","LOURES",,,"2670-426 LOURES",,,9352325.00,9352325.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LOURES%2c+SINTRA+E+LITORAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LOURES%2c+SINTRA+E+LITORAL%2c+CRL"
"BHF-BANK AKTIENGESELLSCHAFT",8697,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8697",9196,"Free Provision of Services by EU Credit Institutions",1998-06-24,"Active",,,,,,,,"Alemanha",,,,
"UBS DEUTSCHLAND AG",8913,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8913",9394,"Free Provision of Services by EU Credit Institutions",2005-06-06,"Active",,,,,,,,"Alemanha",,,,
"3 I GROUP PLC",8525,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8525",9010,"Free Provision of Services by EU Credit Institutions",1993-11-22,"Active",,,,,,,,"Reino Unido",,,,
"GESFIMO - ESPÍRITO SANTO, IRMÃOS, SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9425,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9425",662,"Real Estate Investment Fund Management Companies",1989-10-10,"Active","AV. DA LIBERDADE, Nº 108, PISO 2","1250-146","LISBOA",,,"1250-146",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GESFIMO+-+ESP%c3%8dRITO+SANTO%2c+IRM%c3%83OS%2c+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GESFIMO+-+ESP%c3%8dRITO+SANTO%2c+IRM%c3%83OS%2c+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"BMW BANK GMBH, SUCURSAL PORTUGUESA",8467,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8467",172,"Branches of Credit Institutions with Head Office in the EU",2000-07-01,"Active","LAGOAS PARK, EDIFÍCIO 11 - ESPAÇO BMW (PISO 2)","2740-270 PORTO SALVO","PORTO SALVO","BMW BANK GMBH","HEIDEMANNSTRASSE, 164, D-80788 MUNCHEN","2740-270 PORTO SALVO","MUNCHEN","Alemanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BMW+BANK+GMBH%2c+SUCURSAL+PORTUGUESA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BMW+BANK+GMBH%2c+SUCURSAL+PORTUGUESA"
"MONTY GLOBAL PAYMENTS, S.A.",10065,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10065",8982,"EU Payment Institutions with tied Agents",2014-08-24,"Active",,,,,,,,"Espanha",,,,
"JP MORGAN INTERNATIONAL BANK LTD",8762,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8762",9254,"Free Provision of Services by EU Credit Institutions",2000-03-31,"Active",,,,,,,,"Reino Unido",,,,
"PRIVATE BANK & TRUST COMPANY LTD",8612,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8612",9101,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"REALTRANSFER - INSTITUIÇÃO DE PAGAMENTOS, SA",8487,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8487",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=REALTRANSFER+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=REALTRANSFER+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTOS%2c+SA"
"MERCURY FOREIGN EXCHANGE LIMITED",9209,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9209",8826,"Free Provision of Services by EU Payment Institutions",2011-05-31,"Active",,,,,,,,"Reino Unido",,,,
"RABOBANK IRELAND, LTD",8663,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8663",9157,"Free Provision of Services by EU Credit Institutions",1996-06-19,"Active",,,,,,,,"Irlanda",,,,
"HOIST KREDIT AKTIEBOLAG",10155,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10155",9656,"Free Provision of Services by EU Credit Institutions",2015-06-23,"Active",,,,,,,,"Suécia",,,,
"TORONTO DOMINION BANK EUROPE LIMITED",8637,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8637",9129,"Free Provision of Services by EU Credit Institutions",1993-09-13,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA COSTA VERDE, CRL",9715,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9715",3220,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-12-29,"Active","RUA ANTÓNIO CORREIA DE CARVALHO, Nº.188","4400-023 VILA NOVA DE GAIA","VILA NOVA DE GAIA",,,"4400-023 VILA NOVA DE GAIA",,,10829440.00,10829440.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+COSTA+VERDE%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+COSTA+VERDE%2c+CRL"
"HAFIZ BROS TRAVEL & MONEY TRANSFER LIMITED",10012,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10012",8951,"Free Provision of Services by EU Payment Institutions",2014-02-17,"Active",,,,,,,,"Reino Unido",,,,
"DNB LUXEMBOURG S.A.",9286,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9286",9589,"Free Provision of Services by EU Credit Institutions",2012-03-23,"Active",,,,,,,,"Luxemburgo",,,,
"VOLKSWAGEN BANK GMBH - SUCURSAL EM PORTUGAL",9257,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9257",264,"Branches of Credit Institutions with Head Office in the EU",2012-02-14,"Active","Alfrapark, Edífício G, R/C, Estrada de Alfragide, 67","2614-519 AMADORA","AMADORA","VOLKSWAGEN BANK, GESELLSCHAFT MIT BESCHRANKTER HAFTUNG","GIFHORNER STRASSE 57, D-3812 BRAUNSCHWEIG","2614-519 AMADORA","BRAUNSCHWEIG","Alemanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=VOLKSWAGEN+BANK+GMBH+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=VOLKSWAGEN+BANK+GMBH+-+SUCURSAL+EM+PORTUGAL"
"CM-CIC FACTOR",9037,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9037",9509,"Free Provision of Services by EU Credit Institutions",2008-09-30,"Active",,,,,,,,"França",,,,
"OREY FINANCIAL - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9601,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9601",955,"Credit Financial Institutions",2009-06-30,"Active","RUA PROF. CARLOS ALBERTO DA MOTA PINTO, N.º 17, 6.º ANDAR","1070-313 LISBOA","LISBOA",,,"1070-313 LISBOA",,,11500000.00,11500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=OREY+FINANCIAL+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=OREY+FINANCIAL+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"C4U-MALTA LIMITED",9970,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9970",7620,"Free Provision of Services by EU Electronic Money Institutions",2013-10-25,"Active",,,,,,,,"Malta",,,,
"SECURETRADING FINANCIAL SERVICES LIMITED",9327,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9327",8883,"Free Provision of Services by EU Payment Institutions",2013-09-01,"Active",,,,,,,,"Malta",,,,
"CARNEGIE BANK A/S",8791,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8791",9283,"Free Provision of Services by EU Credit Institutions",2001-03-20,"Active",,,,,,,,"Dinamarca",,,,
"VFX FINANCIAL PLC",9219,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9219",8817,"Free Provision of Services by EU Payment Institutions",2011-04-15,"Active",,,,,,,,"Reino Unido",,,,
"GOLDMAN SACHS INTERNATIONAL BANK",8666,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8666",9161,"Free Provision of Services by EU Credit Institutions",1996-01-24,"Active",,,,,,,,"Reino Unido",,,,
"CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK",8793,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8793",9284,"Free Provision of Services by EU Credit Institutions",2001-04-12,"Active",,,,,,,,"França",,,,
"ARGENTEX LLP",9325,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9325",8880,"Free Provision of Services by EU Payment Institutions",2012-12-04,"Active",,,,,,,,"Reino Unido",,,,
"DAOTEC PAYMENT GMBH",9236,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9236",8836,"Free Provision of Services by EU Payment Institutions",2011-07-18,"Active",,,,,,,,"Áustria",,,,
"BANK WINTER & CO. AKTIENGESELLSCHAFT",8888,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8888",9369,"Free Provision of Services by EU Credit Institutions",2004-08-27,"Active",,,,,,,,"Áustria",,,,
"EASYPAY - INSTITUIÇÃO DE PAGAMENTO, LDA",9982,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9982",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=EASYPAY+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=EASYPAY+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA"
"GE CAPITAL SPA",9112,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9112",9556,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Itália",,,,
"MAPLE BANK GMBH",8847,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8847",9333,"Free Provision of Services by EU Credit Institutions",2003-03-31,"Active",,,,,,,,"Alemanha",,,,
"BARCLAYS DE ZOETE WEDD LTD",8545,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8545",9035,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED",8535,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8535",9021,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"HIPAY SAS",9241,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9241",8839,"Free Provision of Services by EU Payment Institutions",2011-09-06,"Active",,,,,,,,"França",,,,
"IFTHENPAY, LDA",9998,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9998",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=IFTHENPAY%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=IFTHENPAY%2c+LDA"
"INTERCARD FINANCE AD",9232,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9232",8834,"Free Provision of Services by EU Payment Institutions",2011-08-23,"Active",,,,,,,,"Bulgária",,,,
"HYPOTHEKENBANK FRANKFURT AG - SUCURSAL EM PORTUGAL",8704,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8704",240,"Branches of Credit Institutions with Head Office in the EU",2002-09-12,"Active","PRAÇA DUQUE DE SALDANHA, 1, EDIFÍCIO ATRIUM SALDANHA, 8.º F","1050-094 LISBOA","LISBOA","HYPOTHEKENBANK FRANKFURT AG","HANDELSREGISTER - FRANKFURT AM  MAIN - HRB 45701","1050-094 LISBOA","FRANKFURT","Alemanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=HYPOTHEKENBANK+FRANKFURT+AG+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=HYPOTHEKENBANK+FRANKFURT+AG+-+SUCURSAL+EM+PORTUGAL"
"J.P. MORGAN SECURITIES LTD",9211,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9211",9575,"Free Provision of Services by EU Credit Institutions",2011-07-01,"Active",,,,,,,,"Reino Unido",,,,
"GOOGLE PAYMENT LIMITED",8977,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8977",9453,"Free Provision of Services by EU Credit Institutions",2007-04-13,"Active",,,,,,,,"Reino Unido",,,,
"RATHBONE BROS & CO LIMITED",8614,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8614",9103,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ADAM & COMPANY PLC",8528,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8528",9014,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"HSBC PRIVATE BANK (UK) LIMITED",8623,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8623",9113,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"WHITEAWAY LAIDLAW BANK LTD",8641,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8641",9134,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"FORTIS BANK (NEDERLAND) N.V.",8789,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8789",9280,"Free Provision of Services by EU Credit Institutions",2001-01-23,"Active",,,,,,,,"Holanda",,,,
"HALO FINANCIAL LIMITED",9182,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9182",8795,"Free Provision of Services by EU Payment Institutions",2010-11-18,"Active",,,,,,,,"Reino Unido",,,,
"AMERICAN EXPRESS PAYMENT SERVICES LIMITED",9140,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9140",8766,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"UNICREDIT LUXEMBOURG SA",9065,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9065",9529,"Free Provision of Services by EU Credit Institutions",2009-04-14,"Active",,,,,,,,"Luxemburgo",,,,
"MEDIOFACTORING SPA",8725,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8725",9220,"Free Provision of Services by EU Credit Institutions",1999-04-09,"Active",,,,,,,,"Itália",,,,
"BANK OF CHINA INTERNATIONAL (UK) LTD",8681,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8681",9177,"Free Provision of Services by EU Credit Institutions",1997-10-28,"Active",,,,,,,,"Reino Unido",,,,
"SERVIZI TELEMATICI FINANZIARI PER IL TERZIARIO SPA (SE.TE.FI. SPA)",9334,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9334",8885,"Free Provision of Services by EU Payment Institutions",2013-03-31,"Active",,,,,,,,"Itália",,,,
"NXSYSTEMS LTD",9960,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9960",7619,"Free Provision of Services by EU Electronic Money Institutions",2013-07-12,"Active",,,,,,,,"Reino Unido",,,,
"CRÉDIT AGRICOLE LUXEMBOURG",9031,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9031",9504,"Free Provision of Services by EU Credit Institutions",2008-06-23,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PAREDES, CRL",9657,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9657",1400,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1989-06-19,"Active","AVENIDA COMENDADOR ABÍLIO SEABRA, 138","4580-029 PAREDES","PAREDES",,,"4580-029 PAREDES",,,6127695.00,6127695.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PAREDES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PAREDES%2c+CRL"
"Natixis Payment Solutions",10153,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10153",9657,"Free Provision of Services by EU Credit Institutions",2015-09-24,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA DOURO, CRL",9673,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9673",2090,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1953-10-06,"Active","AVENIDA 5 DE OUTUBRO, Nº. 73","5100-065 LAMEGO","LAMEGO",,,"5100-065 LAMEGO",,,14984280.00,14984280.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+BEIRA+DOURO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+BEIRA+DOURO%2c+CRL"
"CREDIT SUISSE (LUXEMBOURG), SA - SUCURSAL EM PORTUGAL",9937,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9937",267,"Branches of Credit Institutions with Head Office in the EU",2013-07-17,"Active","AV. DA LIBERDADE, N.º 180 A, 8º ANDAR","1250-146 LISBOA","LISBOA","CRÉDIT SUISSE (LUXEMBOURG), SA","5, RUE JEAN MONNET, L-2180","1250-146 LISBOA","LUXEMBOURG","Luxemburgo",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CREDIT+SUISSE+(LUXEMBOURG)%2c+SA+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CREDIT+SUISSE+(LUXEMBOURG)%2c+SA+-+SUCURSAL+EM+PORTUGAL"
"WIRECARD CARD SOLUTIONS LIMITED",9929,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9929",7606,"Free Provision of Services by EU Electronic Money Institutions",2012-09-17,"Active",,,,,,,,"Reino Unido",,,,
"EIGER FOREIGN EXCHANGE LIMITED",9242,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9242",8840,"Free Provision of Services by EU Payment Institutions",2011-10-25,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF SCOTLAND PLC",9044,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9044",9515,"Free Provision of Services by EU Credit Institutions",2002-12-18,"Active",,,,,,,,"Reino Unido",,,,
"BRÜLL KALLMUS BANK AG",8909,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8909",9390,"Free Provision of Services by EU Credit Institutions",2005-03-11,"Active",,,,,,,,"Áustria",,,,
"RATHBONE INVESTMENT MANAGEMENT LIMITED",8992,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8992",9466,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"WESTERN UNION INTERNATIONAL BANK GMBH",8916,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8916",9397,"Free Provision of Services by EU Credit Institutions",2005-07-29,"Active",,,,,,,,"Áustria",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA REGIÃO DO FUNDÃO E SABUGAL, CRL",9742,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9742",4020,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1932-04-07,"Active","RUA DOS TRÊS LAGARES","6230-421 FUNDÃO","FUNDÃO",,,"6230-421 FUNDÃO",,,9683090.00,9683090.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+REGI%c3%83O+DO+FUND%c3%83O+E+SABUGAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+REGI%c3%83O+DO+FUND%c3%83O+E+SABUGAL%2c+CRL"
"BANCO POPULAR PORTUGAL, SA",9408,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9408",46,"Banks",1992-01-15,"Active","RUA  RAMALHO ORTIGÃO, Nº 51","1099-090 LISBOA","LISBOA",,,"1099-090 LISBOA",,,476000000.00,476000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+POPULAR+PORTUGAL%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+POPULAR+PORTUGAL%2c+SA"
"DATACASH SERVICES LIMITED",9228,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9228",8825,"Free Provision of Services by EU Payment Institutions",2011-04-21,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE DEGROOF LUXEMBOURG, SA",10124,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10124",9647,"Free Provision of Services by EU Credit Institutions",2015-06-15,"Active",,,,,,,,"Luxemburgo",,,,
"KDB BANK (UK) LTD",8595,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8595",9085,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE OLIVEIRA DE AZEMÉIS E ESTARREJA, CRL",9700,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9700",3090,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1978-08-16,"Active","RUA LUÍS DE CAMÕES, 76","3720-230 OLIVEIRA DE AZEMÉIS","OLIVEIRA DE AZEMÉIS",,,"3720-230 OLIVEIRA DE AZEMÉIS",,,7787815.00,7787815.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DE+AZEM%c3%89IS+E+ESTARREJA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+OLIVEIRA+DE+AZEM%c3%89IS+E+ESTARREJA%2c+CRL"
"MASTERWIRE FINANCIAL LIMITED",10111,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10111",9803,"EU Payment Institutions with tied Agents",2015-02-20,"Active",,,,,,,,"Reino Unido",,,,
"INTERFUNDOS - GESTÃO DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",8406,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8406",308,"Real Estate Investment Fund Management Companies",2006-12-13,"Active","AV. PROF. DR. CAVACO SILVA, PARQUE DAS TECNOLOGIAS, EDIFÍCIO 3","2744-002 PORTO SALVO","PORTO SALVO",,,"2744-002 PORTO SALVO",,,1500000.00,1500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=INTERFUNDOS+-+GEST%c3%83O+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=INTERFUNDOS+-+GEST%c3%83O+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"MICOS BANCA S.P.A.",8991,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8991",9465,"Free Provision of Services by EU Credit Institutions",2007-08-28,"Active",,,,,,,,"Itália",,,,
"DEUTSCHE POSTBANK AG",8662,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8662",9156,"Free Provision of Services by EU Credit Institutions",1996-05-27,"Active",,,,,,,,"Alemanha",,,,
"EVP INTERNATIONAL, UAB",9935,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9935",7615,"Free Provision of Services by EU Electronic Money Institutions",2012-09-27,"Active",,,,,,,,"Lituânia",,,,
"PREMIER FX LIMITED",9191,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9191",8802,"Free Provision of Services by EU Payment Institutions",2011-03-17,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ESTREMOZ, MONFORTE E ARRONCHES, CRL",9821,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9821",6170,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1926-12-16,"Active","LARGO DA REPÚBLICA, 1/2","7100-505 ESTREMOZ","ESTREMOZ",,,"7100-505 ESTREMOZ",,,8257570.00,8257570.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ESTREMOZ%2c+MONFORTE+E+ARRONCHES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ESTREMOZ%2c+MONFORTE+E+ARRONCHES%2c+CRL"
"NATIXIS",8825,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8825",9314,"Free Provision of Services by EU Credit Institutions",2002-07-26,"Active",,,,,,,,"França",,,,
"CLEARSTREAM BANKING, SOCIÉTÉ ANONYME",9027,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9027",9500,"Free Provision of Services by EU Credit Institutions",2008-06-06,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA BEIRA BAIXA (SUL), CRL",9745,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9745",4050,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1916-01-29,"Active","LARGO DO MUNICÍPIO","6060-163 IDANHA-A-NOVA","IDANHA-A-NOVA",,,"6060-163 IDANHA-A-NOVA",,,4971490.00,4971490.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BEIRA+BAIXA+(SUL)%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BEIRA+BAIXA+(SUL)%2c+CRL"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE CANTANHEDE E MIRA, CRL",9693,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9693",3020,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1978-11-14,"Active","RUA DOS BOMBEIROS VOLUNTÁRIOS","3060-163 CANTANHEDE","CANTANHEDE",,,"3060-163 CANTANHEDE",,,8962585.00,8962585.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CANTANHEDE+E+MIRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+CANTANHEDE+E+MIRA%2c+CRL"
"TF TURISMO FUNDOS - SGFII, SA",9556,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9556",858,"Real Estate Investment Fund Management Companies",1995-11-21,"Active","RUA IVONE SILVA, Nº 6, 8º ANDAR  DTO.","1050-124 LISBOA","LISBOA",,,"1050-124 LISBOA",,,375000.00,375000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=TF+TURISMO+FUNDOS+-+SGFII%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=TF+TURISMO+FUNDOS+-+SGFII%2c+SA"
"SUPERCAPITAL LTD",10163,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10163",9823,"Free Provision of Services by EU Payment Institutions",2015-06-09,"Active",,,,,,,,"Reino Unido",,,,
"BANKIA, S.A.U.",9199,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9199",9574,"Free Provision of Services by EU Credit Institutions",2011-06-14,"Active",,,,,,,,"Espanha",,,,
"BANQUE PRIVÉE ESPÍRITO SANTO, SA - SUCURSAL EM PORTUGAL",8475,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8475",186,"Branches of Credit Institutions with Head Office in Third Countries",2008-01-11,"Active","AVENIDA DA LIBERDADE, N.º 131 - 4.º ANDAR DIREITO","1250-147 LISBOA","LISBOA","BANQUE PRIVÉE ESPÍRITO SANTO, SA","AVENUE GENERAL GUISAN 70 A","1250-147 LISBOA","1009 PULLY","Suiça",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANQUE+PRIV%c3%89E+ESP%c3%8dRITO+SANTO%2c+SA+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANQUE+PRIV%c3%89E+ESP%c3%8dRITO+SANTO%2c+SA+-+SUCURSAL+EM+PORTUGAL"
"BANQUE DEGROOF FRANCE SA",10161,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10161",9658,"Free Provision of Services by EU Credit Institutions",2015-09-24,"Active",,,,,,,,"França",,,,
"NEC MONEY TRANSFER LIMITED",10160,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10160",9826,"Free Provision of Services by EU Payment Institutions",2015-08-20,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA",9311,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9311",9596,"Free Provision of Services by EU Credit Institutions",2012-10-01,"Active",,,,,,,,"Luxemburgo",,,,
"DAO HENG BANK (LONDON) PLC",8566,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8566",9056,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"VTB BANK (AUSTRIA) AG",10044,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10044",9632,"Free Provision of Services by EU Credit Institutions",2014-06-27,"Active",,,,,,,,"Áustria",,,,
"EFG PRIVATE BANK LIMITED",8961,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8961",9438,"Free Provision of Services by EU Credit Institutions",2006-11-20,"Active",,,,,,,,"Reino Unido",,,,
"GE FACTOFRANCE",8933,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8933",9414,"Free Provision of Services by EU Credit Institutions",2006-02-10,"Active",,,,,,,,"França",,,,
"MARIBAUD & CIE (EUROPE) SA",10037,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10037",9631,"Free Provision of Services by EU Credit Institutions",2014-06-03,"Active",,,,,,,,"Luxemburgo",,,,
"BAWAG P.S.K. BANK FÜR ARBEIT UND WIRTSCHAFT UND ÖSTERREICHISCHE POSTSPARKASSE AKTIENGESELLSCHAFT",8846,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8846",9332,"Free Provision of Services by EU Credit Institutions",2003-03-10,"Active",,,,,,,,"Áustria",,,,
"AMUNDI FINANCE",9907,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9907",9607,"Free Provision of Services by EU Credit Institutions",2013-04-19,"Active",,,,,,,,"França",,,,
"DEUTSCHE BANK ÖSTERREICH AG",9305,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9305",9595,"Free Provision of Services by EU Credit Institutions",2012-08-09,"Active",,,,,,,,"Áustria",,,,
"BANCO BAI EUROPA, SA",9496,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9496",8,"Banks",2002-09-02,"Active","AVENIDA ANTÓNIO AUGUSTO DE AGUIAR, N.º 130,  8º ANDAR","1050-020 LISBOA","LISBOA",,,"1050-020 LISBOA",,,40000000.00,40000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BAI+EUROPA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BAI+EUROPA%2c+SA"
"BAYERISCHE LANDESBANK",9056,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9056",9527,"Free Provision of Services by EU Credit Institutions",2009-03-04,"Active",,,,,,,,"Alemanha",,,,
"BANIF GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9486,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9486",746,"Securities Investment Fund Management Companies",1991-07-09,"Active","AVENIDA 24 DE JULHO, N.º 98","1200-870 LISBOA","LISBOA",,,"1200-870 LISBOA",,,2000000.00,2000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANIF+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANIF+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"FINANTIA-SOCIEDADE GESTORA DE FUNDOS DE TITULARIZAÇÃO DE CRÉDITOS,SA",9612,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9612",984,"Credit Securitisation Fund Management Companies",2003-06-20,"Active","RUA GENERAL FIRMINO MIGUEL, Nº.5 - 1º.","1600-100 LISBOA","LISBOA",,,"1600-100 LISBOA",,,250000.00,250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FINANTIA-SOCIEDADE+GESTORA+DE+FUNDOS+DE+TITULARIZA%c3%87%c3%83O+DE+CR%c3%89DITOS%2cSA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FINANTIA-SOCIEDADE+GESTORA+DE+FUNDOS+DE+TITULARIZA%c3%87%c3%83O+DE+CR%c3%89DITOS%2cSA"
"BANCO NATWEST ESPAÑA, SA",8437,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8437",134,"Representatives Offices of Credit Institutions with Head Offices Abroad",1992-02-21,"Active","AVENIDA DA BOAVISTA, 1679, SALAS 61/ 62","4100-132 PORTO","PORTO","BANCO NATWEST ESPANA, SA","CALLE MIGUEL ANGEL, 23","4100-132 PORTO","MADRID","Espanha",,,,
"EVLI BANK PLC",8809,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8809",9299,"Free Provision of Services by EU Credit Institutions",2001-10-17,"Active",,,,,,,,"Finlândia",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SÃO BARTOLOMEU DE MESSINES E SÃO MARCOS DA SERRA, CRL",9861,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9861",7120,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1979-01-23,"Active","RUA DA LIBERDADE, 48/52","8375-109 S BARTOLOMEU DE MESSINES","S. BARTOLOMEU DE MESSINES",,,"8375-109 S BARTOLOMEU DE MESSINES",,,11983340.00,11983340.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+S%c3%83O+BARTOLOMEU+DE+MESSINES+E+S%c3%83O+MARCOS+DA+SERRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+S%c3%83O+BARTOLOMEU+DE+MESSINES+E+S%c3%83O+MARCOS+DA+SERRA%2c+CRL"
"DEUTSCHE HIPOTHEKENBANK (ACTIEN-GESELLSHAFT) DE HANNOVER",8571,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8571",9060,"Free Provision of Services by EU Credit Institutions",1993-09-20,"Active",,,,,,,,"Alemanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO RIBATEJO NORTE E TRAMAGAL, CRL",9799,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9799",5430,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1995-12-06,"Active","PRAÇA 5 DE OUTUBRO, 37","2350-422 TORRES NOVAS","TORRES NOVAS",,,"2350-422 TORRES NOVAS",,,12107670.00,12107670.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+RIBATEJO+NORTE+E+TRAMAGAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+RIBATEJO+NORTE+E+TRAMAGAL%2c+CRL"
"UKFOREX LIMITED",10030,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10030",8959,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"GOLDMAN SACHS PARIS INC. ET CIE",8760,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8760",9252,"Free Provision of Services by EU Credit Institutions",2000-02-28,"Active",,,,,,,,"França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ALCOBAÇA, CRL",9760,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9760",5020,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1912-05-27,"Active","RUA DR. BRILHANTE, NºS 20 E 22","2460-040 ALCOBAÇA","ALCOBAÇA",,,"2460-040 ALCOBAÇA",,,13622050.00,13622050.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALCOBA%c3%87A%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ALCOBA%c3%87A%2c+CRL"
"LEETCHI CORP SA",9944,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9944",7617,"Free Provision of Services by EU Electronic Money Institutions",2013-07-15,"Active",,,,,,,,"Luxemburgo",,,,
"WIRECARD BANK AG",9010,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9010",9483,"Free Provision of Services by EU Credit Institutions",2008-01-23,"Active",,,,,,,,"Alemanha",,,,
"BANCO DE INVESTIMENTO IMOBILIÁRIO, SA",9439,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9439",49,"Banks",1993-03-15,"Active","RUA AUGUSTA,  Nº. 84","1100-053 LISBOA","LISBOA",,,"1100-053 LISBOA",,,17500000.00,17500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"RAIFFEISEN CENTROBANK AG",9051,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9051",9522,"Free Provision of Services by EU Credit Institutions",2009-02-17,"Active",,,,,,,,"Áustria",,,,
"CAIXABANK, S.A.",8449,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8449",9410,"Free Provision of Services by EU Credit Institutions",2006-01-16,"Active",,,,,,,,"Espanha",,,,
"ELECTRONIC AND VOICE FOREIGN EXCHANGE LTD",10129,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10129",9809,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"SIX PAYMENT SERVICES (EUROPE) SA",9184,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9184",8790,"Free Provision of Services by EU Payment Institutions",2010-09-09,"Active",,,,,,,,"Luxemburgo",,,,
"HAMPSHIRE TRUST",8583,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8583",9073,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"PARILEASE",8946,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8946",9425,"Free Provision of Services by EU Credit Institutions",2006-07-10,"Active",,,,,,,,"França",,,,
"OANDA EUROPE LIMITED",9202,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9202",8829,"Free Provision of Services by EU Payment Institutions",2011-06-15,"Active",,,,,,,,"Reino Unido",,,,
"CHEMICAL INVESTMENT BANK LTD",8556,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8556",9045,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"BBVA, INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9522,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9522",800,"Credit Financial Institutions",1992-07-23,"Active","EDIFÍCIO INFANTE, AV. D. JOÃO II, LOTE 35 F/G/H, 2º ANDAR","1990-083 LISBOA","LISBOA",,,"1990-083 LISBOA",,,29903045.00,29903045.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BBVA%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BBVA%2c+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"EBURY PARTNERS UK LIMITED",9189,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9189",8792,"Free Provision of Services by EU Payment Institutions",2010-08-31,"Active",,,,,,,,"Reino Unido",,,,
"DELL BANK INTERNATIONAL LIMITED",9950,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9950",9613,"Free Provision of Services by EU Credit Institutions",2013-10-01,"Active",,,,,,,,"Irlanda",,,,
"COMMBANK EUROPE LIMITED",8928,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8928",9408,"Free Provision of Services by EU Credit Institutions",2006-01-06,"Active",,,,,,,,"Malta",,,,
"KAS BANK NV",8688,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8688",9186,"Free Provision of Services by EU Credit Institutions",1998-01-29,"Active",,,,,,,,"Holanda",,,,
"PAYMASTER24 LTD",9996,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9996",8944,"Free Provision of Services by EU Payment Institutions",2013-11-19,"Active",,,,,,,,"Reino Unido",,,,
"CONNECT PLUS BUSINESS LTD",10066,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10066",8978,"Free Provision of Services by EU Payment Institutions",2014-07-12,"Active",,,,,,,,"Reino Unido",,,,
"FIRST DATA EUROPE LIMITED",9328,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9328",8882,"Free Provision of Services by EU Payment Institutions",2013-01-11,"Active",,,,,,,,"Reino Unido",,,,
"AN EXPRESS LIMITED",10040,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10040",8965,"EU Payment Institutions with tied Agents",,"Active",,,,,,,,"Reino Unido",,,,
"EPAYMENTS SYSTEMS LTD",10085,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10085",7634,"Free Provision of Services by EU Electronic Money Institutions",2014-08-22,"Active",,,,,,,,"Reino Unido",,,,
"UNIVERSAL FOREIGN EXCHANGE LIMITED",9990,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9990",8940,"Free Provision of Services by EU Payment Institutions",2013-11-22,"Active",,,,,,,,"Reino Unido",,,,
"TRANSACT PAYMENTS LIMITED",9936,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9936",7614,"Free Provision of Services by EU Electronic Money Institutions",2013-03-08,"Active",,,,,,,,"Reino Unido",,,,
"WGZ-BANK IRELAND PLC",8796,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8796",9287,"Free Provision of Services by EU Credit Institutions",2001-05-02,"Active",,,,,,,,"Irlanda",,,,
"BANCO ESPÍRITO SANTO, SA",10055,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10055",192,"Banks",1937-10-20,"Active","RUA BARATA SALGUEIRO, Nº 28 - 6º PISO","1250-044 LISBOA","LISBOA",,,"1250-044 LISBOA",,,5040124063.26,5040124063.26,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+ESP%c3%8dRITO+SANTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+ESP%c3%8dRITO+SANTO%2c+SA"
"BELTCASTLE LIMITED",10131,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10131",9810,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"RAIFFEISEN BANK INTERNATIONAL AG",9115,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9115",9558,"Free Provision of Services by EU Credit Institutions",2010-10-22,"Active",,,,,,,,"Áustria",,,,
"ASSOCIATED FOREIGN EXCHANGE LIMITED",9197,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9197",8793,"Free Provision of Services by EU Payment Institutions",2010-10-25,"Active",,,,,,,,"Reino Unido",,,,
"UBS BANK SA",9135,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9135",9573,"Free Provision of Services by EU Credit Institutions",2011-04-28,"Active",,,,,,,,"Espanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DO SOTAVENTO ALGARVIO, CRL",9863,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9863",7140,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1940-05-20,"Active","RUA BORDA DE ÁGUA DE AGUIAR, 1","8800-326 TAVIRA","TAVIRA",,,"8800-326 TAVIRA",,,18641035.00,18641025.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+SOTAVENTO+ALGARVIO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DO+SOTAVENTO+ALGARVIO%2c+CRL"
"SELECTA - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9551,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9551",844,"Real Estate Investment Fund Management Companies",1996-03-22,"Active","RUA DE SÃO CAETANO À LAPA, Nº 6, BLOCO C - 1º ANDAR","1200-829 LISBOA","LISBOA",,,"1200-829 LISBOA",,,1050000.00,1050000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SELECTA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SELECTA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"COMPAGNIE DE FINANCEMENT FONCIER",8939,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8939",9419,"Free Provision of Services by EU Credit Institutions",2006-03-30,"Active",,,,,,,,"França",,,,
"COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, SL",9178,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9178",8797,"Free Provision of Services by EU Payment Institutions",2011-01-14,"Active",,,,,,,,"Espanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE PORTO DE MÓS, CRL",9781,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9781",5240,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1927-08-12,"Active","AVENIDA DE SANTO ANTÓNIO, 20-C","2480-860 PORTO DE MÓS","PORTO DE MÓS",,,"2480-860 PORTO DE MÓS",,,6205945.00,6205945.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PORTO+DE+M%c3%93S%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+PORTO+DE+M%c3%93S%2c+CRL"
"BARCLAYS STOCKBROKERS LIMITED",8949,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8949",9428,"Free Provision of Services by EU Credit Institutions",2006-08-02,"Active",,,,,,,,"Reino Unido",,,,
"LUFTHANSA AIRPLUS SERVICEKARTEN GMBH - SUCURSAL EM PORTUGAL",10078,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10078",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"LOMBARD ODIER & CIE (GIBRALTAR) LIMITED",8816,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8816",9306,"Free Provision of Services by EU Credit Institutions",2002-02-01,"Active",,,,,,,,"Reino Unido",,,,
"J.P. MORGAN BANK LUXEMBOURG, SA",8930,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8930",9411,"Free Provision of Services by EU Credit Institutions",2006-01-25,"Active",,,,,,,,"Luxemburgo",,,,
"DEXIA KOMMUNALBANK DEUTSCHLAND AG",9087,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9087",9543,"Free Provision of Services by EU Credit Institutions",2009-08-27,"Active",,,,,,,,"Alemanha",,,,
"PREPAID SERVICES COMPANY LIMITED",9030,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9030",9503,"Free Provision of Services by EU Electronic Money Institutions",2008-06-26,"Active",,,,,,,,"Reino Unido",,,,
"ST. GALLER KANTONALBANK, AG - SUCURSAL EM PORTUGAL",8491,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8491",260,"Branches of Credit Institutions with Head Office in Third Countries",2013-11-29,"Active","AVENIDA DA LIBERDADE, N.º 190 - 5.º A","9001 GALLEN","LISBOA","ST. GALLER KANTONALBANK, AG","ST. LEONHARDSTRASSE, 25","9001 GALLEN","GALLEN","Suiça",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ST.+GALLER+KANTONALBANK%2c+AG+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ST.+GALLER+KANTONALBANK%2c+AG+-+SUCURSAL+EM+PORTUGAL"
"CREDIT AGRICOLE LEASING & FACTORING",10034,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10034",9630,"Free Provision of Services by EU Credit Institutions",2013-12-31,"Active",,,,,,,,"França",,,,
"BIZ VALOR - SOCIEDADE CORRETORA, SA",9892,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9892",233,"Brokers",2001-08-03,"Active","RUA DR. ANTÓNIO CÂNDIDO, Nº. 10 - 3º. ANDAR","1050-076 LISBOA","LISBOA",,,"1050-076 LISBOA",,,700000.00,700000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BIZ+VALOR+-+SOCIEDADE+CORRETORA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BIZ+VALOR+-+SOCIEDADE+CORRETORA%2c+SA"
"KBC BANK IRELAND PLC (KBCBI)",9000,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9000",9474,"Free Provision of Services by EU Credit Institutions",2007-11-30,"Active",,,,,,,,"Irlanda",,,,
"INSTINET EUROPE LIMITED",8988,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8988",9463,"Free Provision of Services by EU Credit Institutions",2007-07-06,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DE MIRANDA DO DOURO, CRL",9690,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9690",2260,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1987-10-06,"Active","RUA DA INDÚSTRIA","5225-032 PALAÇOULO","PALAÇOULO",,,"5225-032 PALAÇOULO",,,6463665.00,6463665.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DE+MIRANDA+DO+DOURO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DE+MIRANDA+DO+DOURO%2c+CRL"
"EDMOND DE ROTHSCHILD EUROPE",8469,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8469",9154,"Free Provision of Services by EU Credit Institutions",1996-04-18,"Active",,,,,,,,"Luxemburgo",,,,
"NORFIN - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIOS, SA",9811,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9811",219,"Real Estate Investment Fund Management Companies",1999-10-04,"Active","AVENIDA DA REPÚBLICA, Nº 35, 4º","1050-186 LISBOA","LISBOA",,,"1050-186 LISBOA",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NORFIN+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NORFIN+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIOS%2c+SA"
"FREEMARKETFX LIMITED",9335,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9335",8887,"Free Provision of Services by EU Payment Institutions",2013-02-12,"Active",,,,,,,,"Reino Unido",,,,
"EURONET 360 FINANCE LIMITED",10043,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10043",7631,"Free Provision of Services by EU Electronic Money Institutions",2010-10-05,"Active",,,,,,,,"Reino Unido",,,,
"ING-DIBA AG",9293,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9293",9591,"Free Provision of Services by EU Credit Institutions",2012-04-11,"Active",,,,,,,,"Alemanha",,,,
"WORLDPAY AP LTD",9205,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9205",8753,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"GRAPHCROWN LIMITED",9226,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9226",8823,"Free Provision of Services by EU Payment Institutions",2011-04-26,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE SOBRAL DE MONTE AGRAÇO, CRL",9788,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9788",5310,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1929-04-28,"Active","AVENIDA MARQUÊS DE POMBAL, 27/29","2590-041 SOBRAL DE MONTE AGRAÇO","SOBRAL DE MONTE AGRAÇO",,,"2590-041 SOBRAL DE MONTE AGRAÇO",,,5463605.00,5463605.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SOBRAL+DE+MONTE+AGRA%c3%87O%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+SOBRAL+DE+MONTE+AGRA%c3%87O%2c+CRL"
"REFUNDOS-SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9543,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9543",836,"Real Estate Investment Fund Management Companies",1993-03-01,"Active","AVENIDA FONTES PEREIRA DE MELO, Nº 14 - 11º","1050-121 LISBOA","LISBOA",,,"1050-121 LISBOA",,,375000.00,375000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=REFUNDOS-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=REFUNDOS-SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK - ESCRITÓRIO DE REPRESENTAÇÃO EM PORTUGAL",8792,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8792",178,"Representatives Offices of Credit Institutions with Head Offices Abroad",2005-02-25,"Active","AVENIDA DUQUE DE ÁVILA, Nº 141, 3º ESQUERDO","1050-081 LISBOA","LISBOA","CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK","9, QUAI DU PRÉSIDENT PAUL DOUMER 92920 PARIS LA DÉFENSE CEDEX","1050-081 LISBOA","PARIS","França",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA BATALHA, CRL",9766,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9766",5080,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1933-04-30,"Active","RUA DO INFANTE D. FERNANDO, Nº 2","2440-118 BATALHA","BATALHA",,,"2440-118 BATALHA",,,42371290.00,42371290.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BATALHA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+BATALHA%2c+CRL"
"BANCO PORTUGUÊS DE INVESTIMENTO, SA",8956,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8956",27,"Banks",1985-03-07,"Active","RUA TENENTE VALADIM, 284","4100-476 PORTO","PORTO",,,"4100-476 PORTO",,,17500000.00,17500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+PORTUGU%c3%8aS+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+PORTUGU%c3%8aS+DE+INVESTIMENTO%2c+SA"
"KMB INTERNATIONAL MONEY TRANSFER LIMITED",10005,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10005",8948,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"ORWELL UNION PARTNERS LLP",10048,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10048",8967,"Free Provision of Services by EU Electronic Money Institutions",2014-01-03,"Active",,,,,,,,"Reino Unido",,,,
"COVENTRY BUILDING SOCIETY",8927,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8927",9407,"Free Provision of Services by EU Credit Institutions",2005-10-10,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE MAFRA, CRL",9777,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9777",5200,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1957-04-04,"Active","TERREIRO D. JOÃO V","2640-491 MAFRA","MAFRA",,,"2640-491 MAFRA",,,14372540.00,14372540.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MAFRA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+MAFRA%2c+CRL"
"IRISH NATIONWIDE BUILDING SOCIETY",8903,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8903",9384,"Free Provision of Services by EU Credit Institutions",2005-01-05,"Active",,,,,,,,"Irlanda",,,,
"DUNAS CAPITAL - GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",8383,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8383",297,"Securities Investment Fund Management Companies",2003-10-27,"Active","AVENIDA DA LIBERDADE, Nº. 229, 3º.","1250-142","LISBOA",,,"1250-142",,,1206000.00,1206000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DUNAS+CAPITAL+-+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DUNAS+CAPITAL+-+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"RAIFFEISENBANK LEOBEN-BRUCK",9036,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9036",9508,"Free Provision of Services by EU Credit Institutions",2008-08-13,"Active",,,,,,,,"Áustria",,,,
"FINECOBANK SPA",8924,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8924",9404,"Free Provision of Services by EU Credit Institutions",2005-11-14,"Active",,,,,,,,"Itália",,,,
"SAL. OPPENHEIM JR. & CIE. AG & CO. KGAA",9942,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9942",9612,"Free Provision of Services by EU Credit Institutions",2013-06-01,"Active",,,,,,,,"Alemanha",,,,
"RCI GEST - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",8377,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8377",255,"Credit Financial Institutions",2007-03-01,"Active","RUA JOSÉ ESPÍRITO SANTO, LOTE 12-E","1950-096 LISBOA","LISBOA",,,"1950-096 LISBOA",,,13722500.00,13722500.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=RCI+GEST+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=RCI+GEST+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"CUSTOM HOUSE FINANCIAL (UK) LTD",9179,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9179",8787,"Free Provision of Services by EU Payment Institutions",2010-05-17,"Active",,,,,,,,"Reino Unido",,,,
"NORDNET SECURITIES BANK AB",8901,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8901",9382,"Free Provision of Services by EU Credit Institutions",2004-12-31,"Active",,,,,,,,"Suécia",,,,
"WEBMONEY EUROPE LTD",10095,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10095",7635,"Free Provision of Services by EU Electronic Money Institutions",2015-01-26,"Active",,,,,,,,"Reino Unido",,,,
"BANCO EQUADOR - ESCRITÓRIO DE REPRESENTAÇÃO",9995,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9995",8516,"Representatives Offices of Credit Institutions with Head Offices Abroad",,"Active",,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+EQUADOR+-+ESCRIT%c3%93RIO+DE+REPRESENTA%c3%87%c3%83O","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+EQUADOR+-+ESCRIT%c3%93RIO+DE+REPRESENTA%c3%87%c3%83O"
"SCOTIABANK (UK) LIMITED",8625,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8625",9115,"Free Provision of Services by EU Credit Institutions",1994-01-04,"Active",,,,,,,,"Reino Unido",,,,
"BANQUE CENTRALE DE COMPENSATION",8512,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8512",9368,"Free Provision of Services by EU Credit Institutions",2004-07-27,"Active",,,,,,,,"França",,,,
"PREMIER TRANSFER LIMITED",9964,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9964",8922,"Free Provision of Services by EU Payment Institutions",2012-10-25,"Active",,,,,,,,"Reino Unido",,,,
"CURRENCY INDEX LIMITED",10158,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10158",9825,"Free Provision of Services by EU Payment Institutions",2015-08-12,"Active",,,,,,,,"Reino Unido",,,,
"NOBLE GROSSART LTD",8610,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8610",9099,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"SMART CURRENCY EXCHANGE LIMITED",10038,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10038",8961,"Free Provision of Services by EU Payment Institutions",2014-04-24,"Active",,,,,,,,"Reino Unido",,,,
"BANCO PRIMUS, SA",9899,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9899",246,"Banks",2005-08-22,"Active","RUA DA QUINTA DO QUINTÃ, 4, EDIFÍCIO D. JOÃO I, 1º A","2770-192 PAÇO DE ARCOS","PAÇO DE ARCOS",,,"2770-192 PAÇO DE ARCOS",,,99000000.00,99000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+PRIMUS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+PRIMUS%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ARRUDA DOS VINHOS, CRL",9764,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9764",5060,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1959-12-26,"Active","RUA IRENE LISBOA, 3 - R/C","2630-246 ARRUDA DOS VINHOS","ARRUDA DOS VINHOS",,,"2630-246 ARRUDA DOS VINHOS",,,7036185.00,7036185.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ARRUDA+DOS+VINHOS%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ARRUDA+DOS+VINHOS%2c+CRL"
"POPULAR SERVICIOS FINANCIEROS, E.F.C., SA - SUCURSAL EM PORTUGAL",9886,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9886",5,"Branches of Credit Institutions with Head Office in the EU",1997-10-27,"Active","PRAÇA DO BOM SUCESSO, 127/131 - EDIFICIO PENÍNSULA - SALA 303","4150-146 PORTO","PORTO","POPULAR SERVICIOS FINANCIEROS, E.F.C., SA - UNIPERSONAL","CANTÓN PEQUEÑO, 1","4150-146 PORTO","LA CORUÑA","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=POPULAR+SERVICIOS+FINANCIEROS%2c+E.F.C.%2c+SA+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=POPULAR+SERVICIOS+FINANCIEROS%2c+E.F.C.%2c+SA+-+SUCURSAL+EM+PORTUGAL"
"REPUBLIC MASE BANK LTD",8618,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8618",9106,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"NORGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA",8393,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8393",303,"Mutual Guarantee Companies",2003-01-02,"Active","AVENIDA DA BOAVISTA, Nº 2121, 3.º ANDAR, ESCRITÓRIO 301 a 304","4100-134 PORTO","PORTO",,,"4100-134 PORTO",,,50000000.00,50000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NORGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NORGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA"
"EFT GLOBAL LIMITED",9909,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9909",8896,"Free Provision of Services by EU Payment Institutions",2013-03-20,"Active",,,,,,,,"Malta",,,,
"BANCOM EUROPE LTD",9985,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9985",7622,"Free Provision of Services by EU Electronic Money Institutions",2013-12-16,"Active",,,,,,,,"Reino Unido",,,,
"GIROBANK PLC",8579,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8579",9068,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"CREDIT INDUSTRIEL DE ALSACE ET DE LORRAINE (C.I.A.L.)",8771,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8771",9262,"Free Provision of Services by EU Credit Institutions",2000-05-30,"Active",,,,,,,,"França",,,,
"MEDIOBANCA - BANCA DI CREDITO FINANZIARIO, SPA",8982,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8982",9457,"Free Provision of Services by EU Credit Institutions",2007-05-07,"Active",,,,,,,,"Itália",,,,
"BANCO PRIVADO ATLÂNTICO - EUROPA, SA",9071,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9071",189,"Banks",2009-08-17,"Active","AVENIDA DA LIBERDADE, Nº 259","1250-143 LISBOA","LISBOA",,,"1250-143 LISBOA",,,50000000.00,50000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+PRIVADO+ATL%c3%82NTICO+-+EUROPA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+PRIVADO+ATL%c3%82NTICO+-+EUROPA%2c+SA"
"GENERAL ELECTRIC CAPITAL BANK, S.A.",9957,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9957",9615,"Free Provision of Services by EU Credit Institutions",2013-07-01,"Active",,,,,,,,"Espanha",,,,
"CLICKANDBUY INTERNATIONAL LIMITED",8970,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8970",9446,"Free Provision of Services by EU Credit Institutions",2006-12-26,"Active",,,,,,,,"Reino Unido",,,,
"CREDORAX BANK LIMITED",10157,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10157",9655,"Free Provision of Services by EU Credit Institutions",2015-09-10,"Active",,,,,,,,"Malta",,,,
"DEUTSCHE BANK LUXEMBOURG, SA",8684,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8684",9182,"Free Provision of Services by EU Credit Institutions",1997-01-22,"Active",,,,,,,,"Luxemburgo",,,,
"PORTIGON AG",8676,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8676",9172,"Free Provision of Services by EU Credit Institutions",1997-07-24,"Active",,,,,,,,"Alemanha",,,,
"DEUTSCHE PFANDBRIEFBANK AG",8887,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8887",9367,"Free Provision of Services by EU Credit Institutions",2004-07-13,"Active",,,,,,,,"Alemanha",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DAS SERRAS DE ANSIÃO, CRL",9731,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9731",3370,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1992-08-05,"Active","RUA ADRIANO REGO, 14","3240-126 ANSIÃO","ANSIÃO",,,"3240-126 ANSIÃO",,,3964185.00,3964185.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DAS+SERRAS+DE+ANSI%c3%83O%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DAS+SERRAS+DE+ANSI%c3%83O%2c+CRL"
"ELAVON FINANCIAL SERVICES LIMITED",8969,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8969",9445,"Free Provision of Services by EU Credit Institutions",2007-01-03,"Active",,,,,,,,"Irlanda",,,,
"S. P. G. M. - SOCIEDADE DE INVESTIMENTO, SA",8805,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8805",502,"Investment Companies",1995-02-01,"Active","RUA PROFESSOR MOTA PINTO, 42 F, 2º, SALA 2.11","4100-353 PORTO","PORTO",,,"4100-353 PORTO",,,7500000.00,7500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=S.+P.+G.+M.+-+SOCIEDADE+DE+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=S.+P.+G.+M.+-+SOCIEDADE+DE+INVESTIMENTO%2c+SA"
"VILA GALÉ GEST - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIOS, SA",9569,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9569",876,"Real Estate Investment Fund Management Companies",1995-01-11,"Active","HOTEL VILA GALÉ ESTORIL - AVENIDA MARGINAL","2765-249 ESTORIL","ESTORIL",,,"2765-249 ESTORIL",,,375000.00,375000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=VILA+GAL%c3%89+GEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=VILA+GAL%c3%89+GEST+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIOS%2c+SA"
"RAIFFEISENBANK STRASS-SPIELFELD eGEN",9052,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9052",9523,"Free Provision of Services by EU Credit Institutions",2009-02-25,"Active",,,,,,,,"Áustria",,,,
"LIBERTAS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",8506,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8506",335,"Real Estate Investment Fund Management Companies",2010-02-01,"Active","LARGO RAFAEL BORDALO PINHEIRO, Nº 16","1200-369 LISBOA","LISBOA",,,"1200-369 LISBOA",,,600000.00,600000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LIBERTAS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LIBERTAS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CLOSE BROTHERS SEYDLER BANK AG",9315,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9315",9599,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Alemanha",,,,
"DNYA MONEY TRANSFER LIMITED",9991,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9991",8941,"Free Provision of Services by EU Payment Institutions",2013-12-16,"Active",,,,,,,,"Reino Unido",,,,
"BRAC SAAJAN EXCHANGE LIMITED",10119,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10119",9807,"Free Provision of Services by EU Payment Institutions",2015-04-15,"Active",,,,,,,,"Reino Unido",,,,
"NOVO BANCO DOS AÇORES, SA",9748,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9748",160,"Banks",2002-07-01,"Active","RUA HINTZE RIBEIRO, NºS 2/8","9500-049 PONTA DELGADA","PONTA  DELGADA",,,"9500-049 PONTA DELGADA",,,18637500.00,18637500.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=NOVO+BANCO+DOS+A%c3%87ORES%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=NOVO+BANCO+DOS+A%c3%87ORES%2c+SA"
"SOCIETE GENERALE SFH",9239,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9239",9577,"Free Provision of Services by EU Credit Institutions",2011-09-15,"Active",,,,,,,,"França",,,,
"KANTOX LTD",9330,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9330",8884,"Free Provision of Services by EU Payment Institutions",2013-01-15,"Active",,,,,,,,"Reino Unido",,,,
"EXCHANGE 4 FREE LIMITED",9169,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9169",8771,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"BANCO BIC PORTUGUÊS, SA",9611,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9611",79,"Banks",1993-07-01,"Active","AVENIDA ANTÓNIO AUGUSTO DE AGUIAR, N.º 132","1050-020 LISBOA","LISBOA",,,"1050-020 LISBOA",,,340416000.00,340416000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BIC+PORTUGU%c3%8aS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BIC+PORTUGU%c3%8aS%2c+SA"
"ICHEQUE NETWORK LTD",9927,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9927",7604,"Free Provision of Services by EU Electronic Money Institutions",2012-08-17,"Active",,,,,,,,"Reino Unido",,,,
"SUPER C - SUPERGRUPOS, SOCIEDADE PROMOTORA E ADMINISTRADORA DE COMPRAS EM GRUPO, SA",8871,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8871",508,"Group-Purchase Managing Companies",1988-07-21,"Active","RUA ACTOR TABORDA, 44 - A","1000-008 LISBOA","LISBOA",,,"1000-008 LISBOA",,,499000.00,499000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SUPER+C+-+SUPERGRUPOS%2c+SOCIEDADE+PROMOTORA+E+ADMINISTRADORA+DE+COMPRAS+EM+GRUPO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SUPER+C+-+SUPERGRUPOS%2c+SOCIEDADE+PROMOTORA+E+ADMINISTRADORA+DE+COMPRAS+EM+GRUPO%2c+SA"
"MUNDIAL - AGÊNCIA DE CÂMBIOS, LDA",8598,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8598",413,"Exchange Offices",1996-08-05,"Active","PRAÇA DOM PEDRO IV, 75","1100-202 LISBOA","LISBOA",,,"1100-202 LISBOA",,,815000.00,815000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MUNDIAL+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MUNDIAL+-+AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA"
"LCC TRANS SENDING LIMITED",9204,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9204",8806,"EU Payment Institutions with tied Agents",2010-10-01,"Active",,,,,,,,"Reino Unido",,,,
"BANCO L.J. CARREGOSA, SA",9894,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9894",235,"Banks",2001-04-30,"Active","AVENIDA  DA BOAVISTA, 1083","4100-129 PORTO","PORTO",,,"4100-129 PORTO",,,20000000.00,20000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+L.J.+CARREGOSA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+L.J.+CARREGOSA%2c+SA"
"SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED",8854,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8854",9338,"Free Provision of Services by EU Credit Institutions",2003-05-20,"Active",,,,,,,,"Reino Unido",,,,
"ALLIED TRUST BANK LIMITED",8656,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8656",9149,"Free Provision of Services by EU Credit Institutions",1996-02-23,"Active",,,,,,,,"Reino Unido",,,,
"INFINITY INTERNATIONAL LIMITED",9287,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9287",8866,"Free Provision of Services by EU Payment Institutions",2012-03-22,"Active",,,,,,,,"Reino Unido",,,,
"OPTIMAL PAYMENTS LIMITED",9921,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9921",7613,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"IW BANK SPA",8912,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8912",9393,"Free Provision of Services by EU Credit Institutions",2005-05-31,"Active",,,,,,,,"Itália",,,,
"CLEAR CURRENCY FOREIGN EXCHANGE RISK MANAGEMENT LLP",9292,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9292",8868,"Free Provision of Services by EU Payment Institutions",2012-04-05,"Active",,,,,,,,"Reino Unido",,,,
"HELLER BANK AG",8994,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8994",9468,"Free Provision of Services by EU Credit Institutions",2007-09-21,"Active",,,,,,,,"Alemanha",,,,
"GPS CAPITAL MARKETS LIMITED",9329,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9329",8881,"Free Provision of Services by EU Payment Institutions",2013-01-04,"Active",,,,,,,,"Reino Unido",,,,
"MORGAN STANLEY BANK INTERNATIONAL LIMITED",8966,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8966",9443,"Free Provision of Services by EU Credit Institutions",2006-12-28,"Active",,,,,,,,"Reino Unido",,,,
"AMERICAN EXPRESS CARD ESPAÑA, SAU",9258,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9258",8849,"Free Provision of Services by EU Payment Institutions",2011-12-05,"Active",,,,,,,,"Espanha",,,,
"SATABANK PLC",10082,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10082",9640,"Free Provision of Services by EU Credit Institutions",2014-12-17,"Active",,,,,,,,"Malta",,,,
"HSBC BANK PLC",8665,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8665",9160,"Free Provision of Services by EU Credit Institutions",1996-08-30,"Active",,,,,,,,"Reino Unido",,,,
"BNP PARIBAS FACTOR - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",9411,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9411",642,"Credit Financial Institutions",1987-11-02,"Active","AVENIDA DA  BOAVISTA, Nº 3523, 6º,  SUL","4100-139 PORTO","PORTO",,,"4100-139 PORTO",,,13150000.00,13150000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BNP+PARIBAS+FACTOR+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BNP+PARIBAS+FACTOR+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"NEMEA BANK PLC",9089,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9089",9544,"Free Provision of Services by EU Credit Institutions",2009-09-17,"Active",,,,,,,,"Malta",,,,
"MATLOCK BANK LIMITED",8604,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8604",9093,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO , SA",9542,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9542",835,"Securities Investment Fund Management Companies",1993-06-21,"Active","RUA  RAMALHO ORTIGÃO, Nº 51","1099-090 LISBOA","LISBOA",,,"1099-090 LISBOA",,,675000.00,675000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=POPULAR+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=POPULAR+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+%2c+SA"
"THE CURRENCY CLOUD LIMITED",10123,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10123",7643,"Free Provision of Services by EU Electronic Money Institutions",2015-04-30,"Active",,,,,,,,"Reino Unido",,,,
"IRONFX GLOBAL LIMITED, REPRESENTAÇÃO PERMANENTE",9955,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9955",8514,"Representatives Offices of Credit Institutions with Head Offices Abroad",2013-09-21,"Active","AV. DAS FORÇAS ARMADAS, 125 - 12º","3106","LISBOA","IRONFX GLOBAL LIMITED","17, GR. XENOPOULOU","3106","LIMASSOL","Chipre",,,,
"ANZ GRINDLAYS BANK PLC",8532,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8532",9017,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"SMART VOUCHER LIMITED",8953,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8953",9432,"Free Provision of Services by EU Electronic Money Institutions",2006-09-01,"Active",,,,,,,,"Reino Unido",,,,
"WA INTERNATIONAL LIMITED",9323,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9323",8878,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"JYSKE BANK",8594,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8594",9084,"Free Provision of Services by EU Credit Institutions",1994-11-07,"Active",,,,,,,,"Dinamarca",,,,
"BANK OF MONTREAL IRELAND PLC",9107,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9107",9553,"Free Provision of Services by EU Credit Institutions",2010-07-16,"Active",,,,,,,,"Irlanda",,,,
"GOLDENWAY GLOBAL INVESTMENTS (UK) LTD",10139,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10139",9811,"Free Provision of Services by EU Payment Institutions",2015-03-31,"Active",,,,,,,,"Reino Unido",,,,
"BANCO DO BRASIL AG - SUCURSAL EM PORTUGAL",9896,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9896",22,"Branches of Credit Institutions with Head Office in the EU",2009-01-01,"Active","AVENIDA DA REPÚBLICA, Nº 35 - 7º","1050-186 LISBOA","LISBOA","BANCO DO BRASIL AKTIENGESELLSCHAFT","FRANZ JOSEFS - KAI 47, 3.OG  1010 WIEN","1050-186 LISBOA","WIEN","Áustria",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+DO+BRASIL+AG+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+DO+BRASIL+AG+-+SUCURSAL+EM+PORTUGAL"
"GNB - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9529,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9529",816,"Real Estate Investment Fund Management Companies",1992-09-29,"Active","AVENIDA  ÁLVARES CABRAL, 41","1250-015 LISBOA","LISBOA",,,"1250-015 LISBOA",,,1250000.00,1250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=GNB+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=GNB+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"BANKINTER LUXEMBOURG, SA",8861,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8861",9344,"Free Provision of Services by EU Credit Institutions",2003-08-07,"Active",,,,,,,,"Luxemburgo",,,,
"DE LAGE LANDEN INTERNATIONAL, B.V. - SUCURSAL EM PORTUGAL",8490,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8490",259,"Branches of Credit Institutions with Head Office in the EU",2008-04-14,"Active","RUA DOS MALHÕES - EDIFÍCIO D. MANUEL I, PISO 0, QUINTA DA FONTE","2770-071 PAÇO DE ARCOS","PAÇO DE ARCOS","DE LAGE LANDEN INTERNATIONAL, B.V.","VESTDIJK 51, 5611CA EINDHOVEN","2770-071 PAÇO DE ARCOS","EINDHOVEN","Holanda",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DE+LAGE+LANDEN+INTERNATIONAL%2c+B.V.+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DE+LAGE+LANDEN+INTERNATIONAL%2c+B.V.+-+SUCURSAL+EM+PORTUGAL"
"COÖPERATIEVE VERENIGING SMART2PAY GLOBAL SERVICES U.A",9245,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9245",8843,"Free Provision of Services by EU Payment Institutions",2011-09-19,"Active",,,,,,,,"Holanda",,,,
"UNICREDIT BANK AUSTRIA AG",8685,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8685",9183,"Free Provision of Services by EU Credit Institutions",1997-04-08,"Active",,,,,,,,"Áustria",,,,
"BANCO BPI, SA",9574,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9574",10,"Banks",1995-11-30,"Active","RUA TENENTE VALADIM, 284","4100-476 PORTO","PORTO",,,"4100-476 PORTO",,,1293063324.98,1293063324.98,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BANCO+BPI%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BANCO+BPI%2c+SA"
"STERLING EXCHANGE LIMITED",9227,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9227",8824,"Free Provision of Services by EU Payment Institutions",2011-04-27,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE TERRAS DE VIRIATO, CRL",9741,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9741",3470,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",2007-05-24,"Active","PRAÇA DO MUNICÍPIO","3520-001 NELAS","NELAS",,,"3520-001 NELAS",,,11212055.00,11212055.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DE+VIRIATO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+TERRAS+DE+VIRIATO%2c+CRL"
"BANQUE NATIONALE DE PARIS GUYANE",8542,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8542",9031,"Free Provision of Services by EU Credit Institutions",1993-08-05,"Active",,,,,,,,"França",,,,
"INGENICO FINANCIAL SOLUTIONS NV",9923,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9923",7600,"Free Provision of Services by EU Electronic Money Institutions",2012-06-01,"Active",,,,,,,,"Bélgica",,,,
"MARGUEIRA - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO SA",9558,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9558",859,"Real Estate Investment Fund Management Companies",1995-11-22,"Active","PARQUE TECNOLÓGICO DA MUTELA, AVENIDA ALIANÇA POVO MFA","2800-253 ALMADA","ALMADA",,,"2800-253 ALMADA",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MARGUEIRA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MARGUEIRA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO+SA"
"ABN AMRO BANK, NV",9099,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9099",9546,"Free Provision of Services by EU Credit Institutions",2010-02-06,"Active",,,,,,,,"Holanda",,,,
"OPAL TRANSFER LIMITED",9213,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9213",8812,"Free Provision of Services by EU Payment Institutions",2011-03-21,"Active",,,,,,,,"Reino Unido",,,,
"KOMMUNALKREDIT AUSTRIA AG",8894,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8894",9374,"Free Provision of Services by EU Credit Institutions",2004-10-06,"Active",,,,,,,,"Áustria",,,,
"TTT MONEYCORP LTD",9188,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9188",8791,"Free Provision of Services by EU Payment Institutions",2009-11-17,"Active",,,,,,,,"Reino Unido",,,,
"MNF GESTÃO DE ACTIVOS - SGFIM, SA",8522,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8522",338,"Securities Investment Fund Management Companies",2008-10-03,"Active","AV. DA LIBERDADE, Nº. 245, 5º. B","1250-143 LISBOA","LISBOA",,,"1250-143 LISBOA",,,750000.00,750000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MNF+GEST%c3%83O+DE+ACTIVOS+-+SGFIM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MNF+GEST%c3%83O+DE+ACTIVOS+-+SGFIM%2c+SA"
"ALLIED IRISH BANKS,  PLC",8702,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8702",9200,"Free Provision of Services by EU Credit Institutions",1998-07-06,"Active",,,,,,,,"Irlanda",,,,
"JSC LATVIJAS PASTA BANKA",9301,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9301",9593,"Free Provision of Services by EU Credit Institutions",2012-06-20,"Active",,,,,,,,"Letónia",,,,
"DIRECT PAYMENTS LIMITED",9981,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9981",8933,"Free Provision of Services by EU Payment Institutions",2013-11-21,"Active",,,,,,,,"Reino Unido",,,,
"WESTERN UNION PAYMENT SERVICES IRELAND LIMITED",9207,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9207",8754,"EU Payment Institutions with tied Agents",,"Active",,,,,,,,"Irlanda",,,,
"PAYMENTWORLD EUROPE LIMITED",10159,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10159",7646,"Free Provision of Services by EU Electronic Money Institutions",2015-08-17,"Active",,,,,,,,"Malta",,,,
"MACQUARIE BANK INTERNATIONAL LIMITED",9016,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9016",9488,"Free Provision of Services by EU Credit Institutions",2008-02-14,"Active",,,,,,,,"Reino Unido",,,,
"MINSTER TRUST LTD",8605,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8605",9094,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"MERCEDES-BENZ FINANCIAL SERVICES PORTUGAL - INSTITUIÇÃO FINANCEIRA DE CRÉDITO, SA",8399,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8399",306,"Credit Financial Institutions",2004-07-01,"Active","LUGAR DA ABRUNHEIRA, S. PEDRO DE PENAFERRIM","2714-530 SINTRA","S. PEDRO DE PENAFERRIM",,,"2714-530 SINTRA",,,18001000.00,18001000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MERCEDES-BENZ+FINANCIAL+SERVICES+PORTUGAL+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MERCEDES-BENZ+FINANCIAL+SERVICES+PORTUGAL+-+INSTITUI%c3%87%c3%83O+FINANCEIRA+DE+CR%c3%89DITO%2c+SA"
"AX MARKETS LIMITED PORTUGAL",8472,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8472",176,"Representatives Offices of Credit Institutions with Head Offices Abroad",2004-12-15,"Active","AVILA BUSINESS CENTER, AVENIDA JOÃO CRISÓSTOMO, N.º 30-5.º","1050-127 LISBOA","LISBOA","AX MARKETS LIMITED","HYTHE HOUSE, 337, CITY ROAD, LONDON EC4V 2AL","1050-127 LISBOA","LONDON","Reino Unido",,,,
"DEUTSCHE AUSGLEICHSBANK",8670,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8670",9165,"Free Provision of Services by EU Credit Institutions",1997-01-30,"Active",,,,,,,,"Alemanha",,,,
"BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), SA",10004,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10004",191,"Banks",2014-07-16,"Active","PRAÇA MARQUÊS DE POMBAL, Nº 16 - 3º","1269-134 LISBOA","LISBOA",,,"1269-134 LISBOA",,,34250000.00,34250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BNI+-+BANCO+DE+NEG%c3%93CIOS+INTERNACIONAL+(EUROPA)%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BNI+-+BANCO+DE+NEG%c3%93CIOS+INTERNACIONAL+(EUROPA)%2c+SA"
"DEPFA ACS BANK",8836,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8836",9323,"Free Provision of Services by EU Credit Institutions",2002-10-15,"Active",,,,,,,,"Irlanda",,,,
"DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT",8650,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8650",9142,"Free Provision of Services by EU Credit Institutions",1995-07-20,"Active",,,,,,,,"Alemanha",,,,
"EUROHYPO AKTIENGESELLSCHAFT",8705,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8705",9202,"Free Provision of Services by EU Credit Institutions",1998-09-15,"Active",,,,,,,,"Alemanha",,,,
"BPI GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO MOBILIÁRIO, SA",9351,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9351",580,"Securities Investment Fund Management Companies",1991-01-24,"Active","LARGO JEAN MONNET, 1, 5º","1269-067 LISBOA","LISBOA",,,"1269-067 LISBOA",,,2500000.00,2500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=BPI+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=BPI+GEST%c3%83O+DE+ACTIVOS+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+MOBILI%c3%81RIO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA ZONA DO PINHAL, CRL",9752,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9752",4110,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1981-03-20,"Active","PRAÇA DA REPÚBLICA, 31","6100-740 SERTÃ","SERTÃ",,,"6100-740 SERTÃ",,,12215150.00,12215150.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+ZONA+DO+PINHAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+ZONA+DO+PINHAL%2c+CRL"
"BANQUE PALATINE",8745,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8745",9238,"Free Provision of Services by EU Credit Institutions",2000-01-07,"Active",,,,,,,,"França",,,,
"SAFETYPAY EUROPE ENTIDAD DE PAGO, SA",9254,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9254",8847,"Free Provision of Services by EU Payment Institutions",2011-11-17,"Active",,,,,,,,"Espanha",,,,
"ASK PATRIMÓNIOS - SOCIEDADE GESTORA DE PATRIMÓNIOS, SA",8387,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8387",298,"Wealth Management Companies",2003-10-17,"Active","AVENIDA ÁLVARES CABRAL, Nº. 61, 7º,","1250-017 LISBOA","LISBOA",,,"1250-017 LISBOA",,,950000.00,950000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=ASK+PATRIM%c3%93NIOS+-+SOCIEDADE+GESTORA+DE+PATRIM%c3%93NIOS%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=ASK+PATRIM%c3%93NIOS+-+SOCIEDADE+GESTORA+DE+PATRIM%c3%93NIOS%2c+SA"
"ULSTER BANK IRELAND LIMITED",8881,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8881",9363,"Free Provision of Services by EU Credit Institutions",2004-06-28,"Active",,,,,,,,"Irlanda",,,,
"BANQUE ET CAISSE D'EPARGNE DE L'ETAT LUXEMBOURG",8541,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8541",9029,"Free Provision of Services by EU Credit Institutions",1994-04-07,"Active",,,,,,,,"Luxemburgo",,,,
"BANQUE HAVILLAND SA",9090,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9090",9545,"Free Provision of Services by EU Credit Institutions",2009-10-20,"Active",,,,,,,,"Luxemburgo",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LAFÕES, CRL",9711,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9711",3190,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1979-05-29,"Active","RUA SERPA PINTO, EDÍFÍCIO JARDIM","3660-512 SÃO PEDRO DO SUL","SÃO PEDRO DO SUL",,,"3660-512 SÃO PEDRO DO SUL",,,8011775.00,8011775.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LAF%c3%95ES%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LAF%c3%95ES%2c+CRL"
"BGL BNP PARIBAS",8649,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8649",9141,"Free Provision of Services by EU Credit Institutions",1995-08-01,"Active",,,,,,,,"Luxemburgo",,,,
"LUSOGRUPOS - ADMINISTRAÇÃO E GESTÃO DE COMPRAS EM GRUPO, SA",9064,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9064",533,"Group-Purchase Managing Companies",1988-09-07,"Active","RUA DE AUGUSTO LUSO, 126","4050-072 PORTO","PORTO",,,"4050-072 PORTO",,,500000.00,500000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LUSOGRUPOS+-+ADMINISTRA%c3%87%c3%83O+E+GEST%c3%83O+DE+COMPRAS+EM+GRUPO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LUSOGRUPOS+-+ADMINISTRA%c3%87%c3%83O+E+GEST%c3%83O+DE+COMPRAS+EM+GRUPO%2c+SA"
"MAXPAY - INSTITUIÇÃO DE PAGAMENTO, LDA",10031,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10031",,"Payment Institutions",,,,,,,,,,,,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MAXPAY+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MAXPAY+-+INSTITUI%c3%87%c3%83O+DE+PAGAMENTO%2c+LDA"
"CAIXA DE CREDITO AGRICOLA MUTUO DE ENTRE TEJO E SADO, CRL",9803,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9803",5460,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1996-10-29,"Active","AVª. D. JOÃO IV - Nº 2","2870-155 MONTIJO","MONTIJO",,,"2870-155 MONTIJO",,,5192025.00,5192025.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CREDITO+AGRICOLA+MUTUO+DE+ENTRE+TEJO+E+SADO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CREDITO+AGRICOLA+MUTUO+DE+ENTRE+TEJO+E+SADO%2c+CRL"
"QUILVEST BANQUE PRIVEE",9322,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9322",9604,"Free Provision of Services by EU Credit Institutions",2012-11-22,"Active",,,,,,,,"França",,,,
"DIF BROKER - SOCIEDADE FINANCEIRA DE CORRETAGEM, SA",9875,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9875",225,"Dealers",2000-06-05,"Active","RUA ENGENHEIRO FERREIRA DIAS, 452, 1º","4100-246 PORTO","PORTO",,,"4100-246 PORTO",,,3800000.00,3800000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DIF+BROKER+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DIF+BROKER+-+SOCIEDADE+FINANCEIRA+DE+CORRETAGEM%2c+SA"
"NEC MONEY TRANSFER ENTIDAD DE PAGO, SA",9266,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9266",8854,"EU Payment Institutions with tied Agents",2011-12-27,"Active",,,,,,,,"Espanha",,,,
"BANQUE DE BRETAGNE",8539,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8539",9027,"Free Provision of Services by EU Credit Institutions",1993-08-05,"Active",,,,,,,,"França",,,,
"DUKASCOPY PAYMENTS LTD",10164,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10164",7647,"Free Provision of Services by EU Electronic Money Institutions",2015-09-10,"Active",,,,,,,,"Letónia",,,,
"DINERS CLUB NORDIC AB",9279,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9279",9585,"Free Provision of Services by EU Credit Institutions",2012-03-15,"Active",,,,,,,,"Suécia",,,,
"BANK INSINGER DE BEAUFORT N.V.",10134,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10134",9651,"Free Provision of Services by EU Credit Institutions",2015-05-28,"Active",,,,,,,,"Holanda",,,,
"RCI BANQUE SUCURSAL PORTUGAL",8616,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8616",171,"Branches of Credit Institutions with Head Office in the EU",2000-07-01,"Active","RUA JOSÉ ESPÍRITO SANTO, LOTE 12-E","1950-096 LISBOA","LISBOA","RCI BANQUE","14, AVENUE DU PAVÉ NEUF - 93168 NOISY-LE-GRAND","1950-096 LISBOA","NOISY-LE-GRAND","França",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=RCI+BANQUE+SUCURSAL+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=RCI+BANQUE+SUCURSAL+PORTUGAL"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE BOMBARRAL, CRL",9703,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9703",98,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1911-06-20,"Active","RUA DO COMÉRCIO, 58","2540-076 BOMBARRAL","BOMBARRAL",,,"2540-076 BOMBARRAL",,,7674851.20,7674851.20,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BOMBARRAL%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+BOMBARRAL%2c+CRL"
"BNP PARIBAS FORTIS FACTOR NV/SA",9130,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9130",9569,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Bélgica",,,,
"IPAY INTERNATIONAL SA",10028,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10028",7629,"Free Provision of Services by EU Electronic Money Institutions",2014-04-11,"Active",,,,,,,,"Luxemburgo",,,,
"FLORESTA ATLÂNTICA - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",8505,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8505",334,"Real Estate Investment Fund Management Companies",2008-04-15,"Active","RUA ABRANCHES FERRÃO, Nº. 10 - 7º. G","1600-001 LISBOA","LISBOA",,,"1600-001 LISBOA",,,425625.00,425625.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FLORESTA+ATL%c3%82NTICA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FLORESTA+ATL%c3%82NTICA+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"FIMOGES - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",8504,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8504",333,"Real Estate Investment Fund Management Companies",2006-03-01,"Active","AV. DA LIBERDADE, 108 - 3º","1250-146 LISBOA","LISBOA",,,"1250-146 LISBOA",,,1100000.00,1100000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FIMOGES+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FIMOGES+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LEIRIA, CRL",9775,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9775",5180,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1915-01-03,"Active","LARGO CÂNDIDO DOS REIS, Nºs. 19 A 25","2400-112 LEIRIA","LEIRIA",,,"2400-112 LEIRIA",,,44286490.00,44286490.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LEIRIA%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LEIRIA%2c+CRL"
"COLLECTIVE ENTREPRISES LIMITED",9159,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9159",8780,"Free Provision of Services by EU Payment Institutions",2010-03-09,"Active",,,,,,,,"Reino Unido",,,,
"SPAR NORD BANK, A/S",8852,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8852",9336,"Free Provision of Services by EU Credit Institutions",2003-04-23,"Active",,,,,,,,"Dinamarca",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DA ÁREA METROPOLITANA DO PORTO, CRL",9661,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9661",1440,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1995-10-26,"Active","AVENIDA  VISCONDE  DE BARREIROS, Nº 85","4470-151 MAIA","MAIA",,,"4470-151 MAIA",,,7764555.00,7764555.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+%c3%81REA+METROPOLITANA+DO+PORTO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DA+%c3%81REA+METROPOLITANA+DO+PORTO%2c+CRL"
"IFX (UK) LTD",9212,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9212",8808,"Free Provision of Services by EU Payment Institutions",2011-03-28,"Active",,,,,,,,"Reino Unido",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO BEIRA CENTRO, CRL",9740,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9740",3450,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1996-01-11,"Active","RUA DR. LUÍS CAETANO LOBO","3300-047 ARGANIL","ARGANIL",,,"3300-047 ARGANIL",,,6304945.00,6304945.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+BEIRA+CENTRO%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+BEIRA+CENTRO%2c+CRL"
"AFTAB CURRENCY EXCHANGE LIMITED - SUCURSAL EM PORTUGAL",9230,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9230",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"F. VAN LANSCHOT BANKIERS N.V.",8842,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8842",9328,"Free Provision of Services by EU Credit Institutions",2003-02-05,"Active",,,,,,,,"Holanda",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE LOURINHÃ, CRL",9776,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9776",5190,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1912-11-23,"Active","LARGO DA REPÚBLICA, 14","2530-120 LOURINHÃ","LOURINHÃ",,,"2530-120 LOURINHÃ",,,10813045.00,10813045.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LOURINH%c3%83%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+LOURINH%c3%83%2c+CRL"
"AY BANK LIMITED",8533,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8533",9018,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"MEDITERRANEAN BANK PLC",8997,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8997",9471,"Free Provision of Services by EU Credit Institutions",2007-10-25,"Active",,,,,,,,"Malta",,,,
"TRAVELEX BANK NV",8940,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8940",9420,"Free Provision of Services by EU Credit Institutions",2006-04-19,"Active",,,,,,,,"Holanda",,,,
"PORTUCALE, SGFTC, SA",8372,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8372",250,"Credit Securitisation Fund Management Companies",2004-11-19,"Active","AVENIDA ÁLVARES CABRAL, Nº. 41","1250-015 LISBOA","LISBOA",,,"1250-015 LISBOA",,,250000.00,250000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=PORTUCALE%2c+SGFTC%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=PORTUCALE%2c+SGFTC%2c+SA"
"WORLD FIRST UK LIMITED",9157,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9157",8757,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"PAYU SA",10112,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10112",9804,"Free Provision of Services by EU Payment Institutions",2015-03-16,"Active",,,,,,,,"Polónia",,,,
"UFB FIN FACTOR, SA",8659,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8659",9153,"Free Provision of Services by EU Credit Institutions",1996-03-29,"Active",,,,,,,,"Espanha",,,,
"BANK OF AMERICA, SA (ESPANHA)",8653,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8653",9145,"Free Provision of Services by EU Credit Institutions",1995-10-20,"Active",,,,,,,,"Espanha",,,,
"FREDERICO-AGÊNCIA DE CÂMBIOS, LDA",9535,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9535",823,"Exchange Offices",1992-11-11,"Active","CENTRO COMERCIAL VILANOVA - AREIAS DE S. JOÃO","8200-001 ALBUFEIRA","ALBUFEIRA",,,"8200-001 ALBUFEIRA",,,149639.36,149639.36,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=FREDERICO-AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=FREDERICO-AG%c3%8aNCIA+DE+C%c3%82MBIOS%2c+LDA"
"SILVIP - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO IMOBILIÁRIO, SA",9384,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9384",615,"Real Estate Investment Fund Management Companies",1987-09-22,"Active","AVENIDA  FONTES PEREIRA DE MELO,  Nª 6, 7º ANDAR - ESQ.","1050-121 LISBOA","LISBOA",,,"1050-121 LISBOA",,,750000.00,750000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=SILVIP+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=SILVIP+-+SOCIEDADE+GESTORA+DE+FUNDOS+DE+INVESTIMENTO+IMOBILI%c3%81RIO%2c+SA"
"PAYPRO SA",10091,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10091",8994,"Free Provision of Services by EU Payment Institutions",2014-12-22,"Active",,,,,,,,"Polónia",,,,
"SG WARBURG & CO LTD",8626,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8626",9117,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"MONTY GLOBAL PAYMENTS, S.A.U.",9278,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9278",,"Branches of Payment Institutions with Head Office in the EU",,,,,,,,,,,,,,
"KALIXA ACCEPT LIMITED",9146,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9146",8755,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"DEUTSCHE LEASING IBÉRICA, E.F.C., S.A.U. - SUCURSAL EM PORTUGAL",9309,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9309",265,"Branches of Credit Institutions with Head Office in the EU",2012-10-01,"Active","AV. DA REPÚBLICA, N.º 6, 6º DTO","08908 BARCELONA","LISBOA","DEUTSCHE LEASING IBÉRICA, E.F.C., S.A.U.","L´HOSPITALET DE LLOBREGAT, TORRE INBISA, PLAZA EUROPA, 9-11, PLANTA 8","08908 BARCELONA","BARCELONA","Espanha",,,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=DEUTSCHE+LEASING+IB%c3%89RICA%2c+E.F.C.%2c+S.A.U.+-+SUCURSAL+EM+PORTUGAL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=DEUTSCHE+LEASING+IB%c3%89RICA%2c+E.F.C.%2c+S.A.U.+-+SUCURSAL+EM+PORTUGAL"
"BANCA IMI SPA",9280,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9280",9586,"Free Provision of Services by EU Credit Institutions",2012-02-13,"Active",,,,,,,,"Itália",,,,
"INCOMM PAYMENTS UK LTD",10094,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10094",8996,"Free Provision of Services by EU Payment Institutions",2015-01-22,"Active",,,,,,,,"Reino Unido",,,,
"HONGKONG AND SHANGAI BANKING CORPORATION LTD",8587,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8587",9077,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"AEGON BANK N.V.",9057,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9057",9528,"Free Provision of Services by EU Credit Institutions",2009-02-10,"Active",,,,,,,,"Holanda",,,,
"VERSOBANK AS",10122,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10122",9648,"Free Provision of Services by EU Credit Institutions",2015-06-15,"Active",,,,,,,,"Estónia",,,,
"SAFE TRANSFER LTD",9141,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9141",8767,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"TI BI AI CREDIT EAD",9252,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9252",8846,"Free Provision of Services by EU Payment Institutions",2011-11-24,"Active",,,,,,,,"Bulgária",,,,
"INTERNATIONAL MEXICAN BANK LTD",8590,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8590",9080,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"EASYPAY AD",9265,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9265",8853,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Bulgária",,,,
"LEHMAN BROTHERS BANKHAUS AKTIENGESELLSCHAFT",8783,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8783",9274,"Free Provision of Services by EU Credit Institutions",2000-11-13,"Active",,,,,,,,"Alemanha",,,,
"TRANSFERWISE LTD",10114,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10114",9806,"Free Provision of Services by EU Payment Institutions",2012-02-29,"Active",,,,,,,,"Reino Unido",,,,
"DZB BANK GMBH",9316,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9316",9601,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Alemanha",,,,
"CHECKOUT LTD",9333,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9333",8886,"Free Provision of Services by EU Payment Institutions",2013-01-25,"Active",,,,,,,,"Reino Unido",,,,
"LISGARANTE - SOCIEDADE DE GARANTIA MÚTUA, SA",8391,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8391",302,"Mutual Guarantee Companies",2003-01-02,"Active","RUA HERMANO NEVES, Nº 22, FRACÇÃO 3-A","1600-477 LISBOA","LISBOA",,,"1600-477 LISBOA",,,50000000.00,50000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=LISGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=LISGARANTE+-+SOCIEDADE+DE+GARANTIA+M%c3%9aTUA%2c+SA"
"RCI BANQUE",8617,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8617",9105,"Free Provision of Services by EU Credit Institutions",1993-09-21,"Active",,,,,,,,"França",,,,
"DEXIA CRÉDIT LOCAL",8692,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8692",154,"Representatives Offices of Credit Institutions with Head Offices Abroad",2000-07-01,"Active","RUA DOMINGOS SEQUEIRA, 27-5º. G","1350-119 LISBOA","LISBOA","DEXIA CRÉDIT LOCAL","7/ 11, QUAI ANDRE CITROEN - 75015 PARIS","1350-119 LISBOA","PARIS","França",,,,
"SOCIÉTÉ GÉNÉRALE",8421,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8421",9120,"Free Provision of Services by EU Credit Institutions",1994-12-22,"Active",,,,,,,,"França",,,,
"MONTEPIO INVESTIMENTO, SA",9600,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9600",76,"Banks",2001-07-02,"Active","RUA JÚLIO DINIS,157","4050-323 PORTO","PORTO",,,"4050-323 PORTO",,,180000000.00,180000000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=MONTEPIO+INVESTIMENTO%2c+SA","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=MONTEPIO+INVESTIMENTO%2c+SA"
"ALLFUNDS BANK, SA",9096,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9096",9584,"Free Provision of Services by EU Credit Institutions",2010-01-07,"Active",,,,,,,,"Espanha",,,,
"FLEET BANK  (EUROPE) LIMITED",8819,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8819",9309,"Free Provision of Services by EU Credit Institutions",2001-09-13,"Active",,,,,,,,"Reino Unido",,,,
"CORPORATE & COMMERCIAL FX SERVICES LTD",9949,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9949",8913,"Free Provision of Services by EU Payment Institutions",2013-07-22,"Active",,,,,,,,"Malta",,,,
"OI! BRASIL LIMITED",9260,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9260",8851,"Free Provision of Services by EU Payment Institutions",2011-12-15,"Active",,,,,,,,"Reino Unido",,,,
"HYPO PUBLIC FINANCE BANK",8874,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8874",9356,"Free Provision of Services by EU Credit Institutions",2007-02-08,"Active",,,,,,,,"Irlanda",,,,
"DG BANK DEUTSCHE GENOSSENSCHAFTSBANK AG",8715,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8715",9211,"Free Provision of Services by EU Credit Institutions",1998-11-19,"Active",,,,,,,,"Alemanha",,,,
"AGÊNCIA DE CÂMBIOS - J.R. PEIXE REI & COMPANHIA LIMITADA (SUCESSORES)",9482,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9482",742,"Exchange Offices",1991-10-03,"Active","RUA RAMALHO ORTIGÃO, 10","4000-407 PORTO","PORTO",,,"4000-407 PORTO",,,125000.00,125000.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=AG%c3%8aNCIA+DE+C%c3%82MBIOS+-+J.R.+PEIXE+REI+%26+COMPANHIA+LIMITADA+(SUCESSORES)","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=AG%c3%8aNCIA+DE+C%c3%82MBIOS+-+J.R.+PEIXE+REI+%26+COMPANHIA+LIMITADA+(SUCESSORES)"
"TRAMONEX LIMITED",10057,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10057",8973,"Free Provision of Services by EU Payment Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"BROWN SHIPLEY & CO LTD",8551,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8551",9040,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"FRIENDS MONEY TRANSFER LTD",9308,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9308",8875,"Free Provision of Services by EU Payment Institutions",2012-09-04,"Active",,,,,,,,"Reino Unido",,,,
"24-PAY S.R.O.",9346,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9346",8894,"Free Provision of Services by EU Payment Institutions",2013-04-01,"Active",,,,,,,,"Eslováquia",,,,
"CAPITAL BANK - GRAWE GRUPPE AG",8902,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8902",9383,"Free Provision of Services by EU Credit Institutions",2004-12-17,"Active",,,,,,,,"Áustria",,,,
"CITIBANK INTERNATIONAL LIMITED",8558,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8558",9047,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"ITAÚ BBA INTERNATIONAL LIMITED",9332,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9332",9605,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Reino Unido",,,,
"GUINESS MAHON & CO LIMITED",8580,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8580",9069,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"NUMEX FOREIGN EXCHANGE CORPORATION (UK) LTD",9342,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9342",8892,"Free Provision of Services by EU Payment Institutions",2013-03-05,"Active",,,,,,,,"Reino Unido",,,,
"ERIK PENSER BANKAKTIEBOLAG",9041,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9041",9513,"Free Provision of Services by EU Credit Institutions",2008-11-18,"Active",,,,,,,,"Suécia",,,,
"CAPITAL FINANCIAL SERVICES, S.A.",10022,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10022",7627,"Free Provision of Services by EU Electronic Money Institutions",,"Active",,,,,,,,"Roménia",,,,
"VOLKSBANK LINZ MÜHLVIERTEL",8895,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8895",9375,"Free Provision of Services by EU Credit Institutions",2004-10-12,"Active",,,,,,,,"Áustria",,,,
"CAIXA DE CRÉDITO AGRÍCOLA MÚTUO DE ELVAS E CAMPO MAIOR, CRL",9820,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9820",6160,"Central Mutual Agricultural Credit Bank and Mutual Agricultural Credit Banks",1911-07-29,"Active","RUA DE OLIVENÇA, 7","7350-075 ELVAS","ELVAS",,,"7350-075 ELVAS",,,6162255.00,6162255.00,"http://www.bportugal.pt/pt-PT/Supervisao/Decisoes/Paginas/Decisoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ELVAS+E+CAMPO+MAIOR%2c+CRL","http://www.bportugal.pt/pt-PT/Supervisao/Paginas/Contasdasinstituicoes.aspx?sInpT1=CAIXA+DE+CR%c3%89DITO+AGR%c3%8dCOLA+M%c3%9aTUO+DE+ELVAS+E+CAMPO+MAIOR%2c+CRL"
"SCOTTISH WIDOWS BANK PLC",9971,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9971",9617,"Free Provision of Services by EU Credit Institutions",2013-10-25,"Active",,,,,,,,"Reino Unido",,,,
"MFS AFRICA UK LIMITED",10047,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=10047",8966,"Free Provision of Services by EU Payment Institutions",2014-06-13,"Active",,,,,,,,"Reino Unido",,,,
"BMCE BANK INTERNATIONAL PLC",8654,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8654",9146,"Free Provision of Services by EU Credit Institutions",2007-07-25,"Active",,,,,,,,"Reino Unido",,,,
"BNP PARIBAS PRIVATE BANK",8540,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8540",9028,"Free Provision of Services by EU Credit Institutions",1993-08-05,"Active",,,,,,,,"França",,,,
"TFF GLOBAL",9139,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9139",8765,"Free Provision of Services by EU Payment Institutions",2009-11-01,"Active",,,,,,,,"Reino Unido",,,,
"SINGER & FRIEDLANDER LTD",8627,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=8627",9118,"Free Provision of Services by EU Credit Institutions",1993-10-22,"Active",,,,,,,,"Reino Unido",,,,
"BANK OF CHINA (LUXEMBOURG), SA",9268,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9268",9583,"Free Provision of Services by EU Credit Institutions",2012-02-15,"Active",,,,,,,,"Luxemburgo",,,,
"NATIXIS PFANDBRIEFBANK AG",9319,"https://www.bportugal.pt/en-US/Supervisao/Pages/CreditInstitution.aspx?IcID=9319",9602,"Free Provision of Services by EU Credit Institutions",,"Active",,,,,,,,"Alemanha",,,,