Authorised · 4 authorisations

Bison Bank, S.A.

PortugalLEI 549300V4H4USWZUCE073

Authorised · 4 authorisations

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Contacts & escalation

ComplyBridge Intelligence
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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(4)
Legal nameBison Bank, S.A.
Trading nameBison Bank, BISON BANK, SA
Home member statePortugal
Competent authorityBanco de PortugalView regulator →
Authorisations
ECB significanceLess significant institution · as of 1 Sep 2026
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRua Barata Salgueiro, n.º 33, Piso 0, 1250-042 Lisboa, Portugal

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)cExchange of crypto-assets for funds
3(1)(16)dExchange of crypto-assets for other crypto-assets
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)fPlacing of crypto-assets
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)hProviding advice on crypto-assets
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 5 EU host member states
PT · HOMEDEESFRITNLATBEBGHRCYCZDKEEFIELHUIELVLTLUMTPLROSKSISEISLINO

Solid — notified host state · dashed — reachable via passporting, not notified

What is the SWIFT code of Bison Bank, S.A.?

BNFIBankPTCountry · PortugalPLLocationXXXBranch · Head office
BIC8BNFIPTPL

The SWIFT/BIC code of Bison Bank, S.A. is BNFIPTPLXXX (8-character BIC BNFIPTPL). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026