Register / Credit InstitutionsBanks / Banco Finantia, SA

Authorised · since 11 Apr 2019

Banco Finantia, SA

PortugalLEI 2138003Z5ZVN16GFYV70

Authorised · since 11 Apr 2019

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Authorisation

Legal nameBanco Finantia, SA
Home member statePortugal
Competent authorityBank of Portugal
LicenseBank · CRD banking authorisation
Authorisation date11 Apr 2019
Deposit guarantee schemePT_FGD
EnforcementNone on record

Branches in the EEA

Spain18 Jan 2019

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026