Register / Credit InstitutionsBanks / BEST - Banco Electrónico de Serviço Total, SA

Authorised · 2 authorisations

BEST - Banco Electrónico de Serviço Total, SA

PortugalLEI 549300TW29K5QURDVU59

Authorised · 2 authorisations

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6 locked rows on this profile
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Authorisations

(2)
Legal nameBEST - Banco Electrónico de Serviço Total, SA
Home member statePortugal
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupLSF Nani Investments S.à.r.l.
Ground for significanceSize (Total assets EUR 30-50 bn) (group-level)
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

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