Register / Credit InstitutionsBanks / BANCO PORTUGUÊS DE GESTÃO S.A.

Authorised · 2 authorisations

BANCO PORTUGUÊS DE GESTÃO S.A.

PortugalLEI 213800FVJ6R9N8797493

Authorised · 2 authorisations

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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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Authorisations

(2)
Legal nameBANCO PORTUGUÊS DE GESTÃO S.A.
Trading nameBanco Português de Gestão, SA
Home member statePortugal
Competent authorityBank of PortugalView regulator →
Authorisations
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 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026