Register / Credit InstitutionsBanks / Banif - Banco Internacional do Funchal, SA

Authorised · since 1 Jan 2000

Banif - Banco Internacional do Funchal, SA

PortugalLEI 549300M0GN0PZIO7YH97

Authorised · since 1 Jan 2000

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameBanif - Banco Internacional do Funchal, SA
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 194
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026