Register / Credit InstitutionsBanks / BANCO BAI EUROPA S.A.

Authorised · since 11 Apr 2019

BANCO BAI EUROPA S.A.

PortugalLEI 549300RMML7KXP6M1Y98

Authorised · since 11 Apr 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBANCO BAI EUROPA S.A.
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised11 Apr 2019· Register ID 0008
ECB significanceLess significant institution · as of 1 Jul 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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