--- title: "Banco Comercial Portugues, S.A. SWIFT/BIC code BCOMPTPLXXX · Portugal | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BCOMPTPLXXX for Banco Comercial Portugues, S.A., Portugal. 12 branch BICs." url: https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl --- 1. [Directory](https://elucidate.co/directory) 2. [Portugal](https://elucidate.co/directory/country/pt) 3. Banco Comercial Portugues, S.A. ![Millennium bcp logo](https://elucidate.co/images/banks/26/26ea1fe6d76e88b5.webp) Portugal · Credit institution # Banco Comercial Portugues, S.A. Legal name in the LEI record BANCO COMERCIAL PORTUGUÊS S.A. Banco Comercial Português, S.A. is a Portuguese public limited company with its registered seat in Porto. It trades as Millennium bcp. Its shares are listed on Euronext Lisbon, and its qualifying shareholders are the Fosun Group and the Sonangol Group. The bank provides retail, corporate, private and investment banking in Portugal and has a branch in Macao and banking subsidiaries in Poland and Mozambique. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 100–150 bn Supervised group head BIC **BCOMPTPLXXX** LEI **[JU1U6S0DG9YLT7N8ZV32](https://search.gleif.org/#/record/JU1U6S0DG9YLT7N8ZV32)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#regulatory) [**12** branch codes](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#branches) [Group: Banco Comercial Português S.A.](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) [Claim this profile](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Banco Comercial Português, S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 100-150 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** BANCO COMERCIAL PORTUGUÊS, SA - **RIAD code:** PT33 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Comissão do Mercado de Valores Mobiliários (CMVM) | 1991-07-29 | A1 A2 A3 A4 A5 A6 A7 B1 B2 B3 B4 B5 B6 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BCOMPTPLXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#schemes) - **Branch codes:** [12 branch codes](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#branches) - **Other BIC with this LEI:** [BCOMMOMX](https://elucidate.co/directory/banco-comercial-portugues-bcommomx) - **BIC first registered:** 1986-05-19 - **Last updated:** 2024-04-10 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#overview-sources) ![POR Porto Praca Dom Joao 01](https://elucidate.co/images/banks/01/015cb20a589a1441.webp) Photo: -wuppertaler · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:POR_Porto_Praca_Dom_Joao_01.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/5a/POR_Porto_Praca_Dom_Joao_01.jpg/960px-POR_Porto_Praca_Dom_Joao_01.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 114.8bn Group · 30 Jun 2026 · [interim report ↗](https://www.millenniumbcp.mo/en/institucional/investidores/Pages/Indicadores.aspx) Employees 15,613 headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.millenniumbcp.mo/en/institucional/investidores/Pages/Indicadores.aspx) Ownership Publicly listed Ticker BCP Institution type Universal bank Trades as Millennium bcp - **Ownership:** The bank's shares are widely held; at 30 June 2026 the Fosun Group held 20.45% and the Sonangol Group 19.90%. - **Major shareholders:** Fosun Group (through Chiado (Luxembourg) S.à r.l.) 20.45% · 30 Jun 2026 Sonangol Group 19.9% · 30 Jun 2026 - **Stock listing:** Euronext Lisbon BCP - **Head office:** Praça D. João I, 28, 4000-295 Porto, Portugal - **Company register:** NIPC 501525882, Conservatória do Registo Comercial do Porto; Banco de Portugal special register no. 33 ### Business lines - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Cards - Private banking & wealth - Investment banking - Markets & trading - Transaction banking & payments - Trade finance - Custody & securities services - Insurance The bank's activity centres on retail and corporate banking in Portugal, and it also distributes life and non-life insurance as a registered insurance agent. ### Online - **Websites & references:** [millenniumbcp.pt ↗](https://www.millenniumbcp.pt/) [ind.millenniumbcp.pt ↗](https://ind.millenniumbcp.pt/) institutional, investor relations and governance pages [millenniumbcp.mo ↗](https://www.millenniumbcp.mo/) Macao branch website (mirrors group investor and governance pages) [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_Comercial_Portugu%C3%AAs) [Wikidata Q118581 ↗](https://www.wikidata.org/wiki/Q118581) - **Official social accounts:** None found Sources · 12 pages consulted 1. [bportugal.pt/en/entidadeautorizada/banco-comercial-portugues-sa](https://www.bportugal.pt/en/entidadeautorizada/banco-comercial-portugues-sa) 2. [millenniumbcp.mo/en/institucional/governacao/Pages/modelo\_organizacional.aspx](https://www.millenniumbcp.mo/en/institucional/governacao/Pages/modelo_organizacional.aspx) 3. [ind.millenniumbcp.pt/pt/Institucional/governacao/Documents/mod\_organizacional/Pelouros\_PT.pdf](https://ind.millenniumbcp.pt/pt/Institucional/governacao/Documents/mod_organizacional/Pelouros_PT.pdf) 4. [millenniumbcp.mo/en/Institucional/investidores/Pages/EstruturaAcionista.aspx](https://www.millenniumbcp.mo/en/Institucional/investidores/Pages/EstruturaAcionista.aspx) 5. [millenniumbcp.mo/en/institucional/investidores/Pages/Indicadores.aspx](https://www.millenniumbcp.mo/en/institucional/investidores/Pages/Indicadores.aspx) 6. [millenniumbcp.mo/en/Institucional/investidores/Pages/default.aspx](https://www.millenniumbcp.mo/en/Institucional/investidores/Pages/default.aspx) 7. [ind.millenniumbcp.pt/pt/Particulares/Contas/Documents/cg/CG\_SMB.pdf](https://ind.millenniumbcp.pt/pt/Particulares/Contas/Documents/cg/CG_SMB.pdf) 8. [millenniumbcp.pt/en/corporate/help/treasury](https://www.millenniumbcp.pt/en/corporate/help/treasury) 9. [jornalpt50.pt/noticia/bce-da-luz-verde-a-nova-administracao-do-millennium-bcp/](https://jornalpt50.pt/noticia/bce-da-luz-verde-a-nova-administracao-do-millennium-bcp/) 10. [jornaleconomico.sapo.pt/noticias/bcp-propoe-manutencao-da-atual-lideranca-de-miguel-maya-ceo-e-nuno-amado-chairma](https://jornaleconomico.sapo.pt/noticias/bcp-propoe-manutencao-da-atual-lideranca-de-miguel-maya-ceo-e-nuno-amado-chairman-para-o-quadrienio-2026-2029/) 11. [correiodamanhacanada.com/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-provaria-inocencia/](https://www.correiodamanhacanada.com/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-provaria-inocencia/) 12. [en.wikipedia.org/wiki/Banco\_Comercial\_Portugu%C3%AAs](https://en.wikipedia.org/wiki/Banco_Comercial_Portugu%C3%AAs) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#overview-sources) - **Chief executive:** Miguel Maya Dias Pinheiro Chief Executive Officer; Chairperson of the Executive Committee and Vice-Chairperson of the Board of Directors Confirmed 29 Sep 2026 · [millenniumbcp.mo ↗](https://www.millenniumbcp.mo/en/institucional/governacao/Pages/modelo_organizacional.aspx) - **Chair:** Nuno Manuel da Silva Amado Chairperson of the Board of Directors Confirmed 29 Sep 2026 · [millenniumbcp.mo ↗](https://www.millenniumbcp.mo/en/institucional/governacao/Pages/modelo_organizacional.aspx) - **Chief financial officer:** Miguel de Campos Pereira de Bragança Vice-Chairperson of the Executive Committee and CFO Confirmed 29 Sep 2026 · [ind.millenniumbcp.pt ↗](https://ind.millenniumbcp.pt/pt/Institucional/governacao/Documents/mod_organizacional/Pelouros_PT.pdf) - **Executive:** João Nuno de Oliveira Jorge Palma Vice-Chairperson of the Executive Committee (treasury, markets, international, corporate and private banking) Confirmed 29 Sep 2026 · [ind.millenniumbcp.pt ↗](https://ind.millenniumbcp.pt/pt/Institucional/governacao/Documents/mod_organizacional/Pelouros_PT.pdf) - **Executive:** Luís Miguel Manso Correia dos Santos Executive Committee member and Risk Officer Confirmed 29 Sep 2026 · [millenniumbcp.mo ↗](https://www.millenniumbcp.mo/en/institucional/governacao/Pages/modelo_organizacional.aspx) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Portugal:** Banco de Portugal Central bank Prudential supervisor AML supervisor Conduct Resolution - **Portugal:** Comissão do Mercado de Valores Mobiliários (CMVM) Securities - **Portugal:** Autoridade de Supervisão de Seguros e Fundos de Pensões (ASF) Other - **European Union:** Single Resolution Board Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#overview-sources) 1. May 2026 Leadership The ECB approved the board elected on 7 May 2026 for 2026–2029, with Miguel Maya remaining CEO and Nuno Amado remaining chair. [jornalpt50.pt ↗](https://jornalpt50.pt/noticia/bce-da-luz-verde-a-nova-administracao-do-millennium-bcp/) 2. May 2026 Leadership The bank reported that executive directors Rui Manuel Teixeira and José Miguel Pessanha left the Executive Committee on 21 May 2026. [ind.millenniumbcp.pt ↗](https://ind.millenniumbcp.pt/pt/Institucional/governacao/Documents/mod_organizacional/Pelouros_PT.pdf) 3. Feb 2025 Enforcement The Lisbon Court of Appeal ruled the Competition Authority's credit information-exchange case time-barred, annulling the bank's EUR 60 million fine. [correiodamanhacanada.com ↗](https://www.correiodamanhacanada.com/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-provaria-inocencia/) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BCOMPTPLXXX - **How the BIC breaks down:** 1. BCOM Bank 2. PT Country · Portugal 3. PL Location 4. XXX Branch · head office - **Branch description:** ALL NON LISTED BRANCHES - **LEI:** JU1U6S0DG9YLT7N8ZV32 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/JU1U6S0DG9YLT7N8ZV32) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Código de banco (IBAN bank code) 0033](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Portugal · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl#regulatory) as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1985 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records The Banco Comercial Português S.A. group has 5 institutions in the directory, in 3 countries: all hold a BIC. Including [Banco Activobank S.A.](https://elucidate.co/directory/banco-activobank-s-a-actvptpl), [Bank Millennium S.A.](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw), [Millennium Dom Maklerski S.A.](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1). [See the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** PRACA D. JOAO I 12 PORTO 4000-295 PORTUGAL - **Operational address:** PRACA D. JOAO I 12 PORTO 4000-295 PORTO PORTUGAL ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BCOMPTPLXXX JU1U6S0DG9YLT7N8ZV32 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BCOMPTPLXXX JU1U6S0DG9YLT7N8ZV32 BANCO COMERCIAL PORTUGUES, S.A. PORTO PT PRACA D. JOAO I 12 PORTO 4000-295 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2018-06-04 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — | | Verification of Payee | 2025-10-05 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## National bank codes ### Código de banco (IBAN bank code) · Portugal 1 code file of 2026-09-07 | Code | Routes to BIC | Name in the national file | | --- | --- | --- | | 0033 | BCOMPTPLXXX | BANCO COMERCIAL PORTUGUÊS, SA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 12 branch BICs connect to the head office, spread across 4 cities. Largest: Lisbon (5), Funchal (3), Oeiras (3). ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BCOMPTPLB01](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-b01) | BOPB - LISBOA | Oeiras | EDIFICIO PERIFERICO AV DR. MARIO SOARES 33 - 33A OEIRAS 2740-119 OEIRAS PORTUGAL | — | 2024-04-10 | | [BCOMPTPLB07](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-b07) | — | Lisbon | TAGUSPARK AV DR. MARIO SOARES LISBON 2744-005 LISBON PORTUGAL | — | 2024-04-10 | | [BCOMPTPLDIF](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-dif) | TREASURY DIVISION | Lisbon | LISBON LISBON PORTUGAL | — | 2024-04-10 | | [BCOMPTPLDRI](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-dri) | INSTITUTIONAL CUSTODY | Lisbon | LISBON LISBON PORTUGAL | — | 2024-04-10 | | [BCOMPTPLFUN](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-fun) | — | Funchal | FUNCHAL FUNCHAL PORTUGAL | — | 2024-04-10 | | [BCOMPTPLINT](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-int) | CORRESPONDENT BANKING DIVISION | Lisbon | LISBON LISBON PORTUGAL | — | 2024-04-10 | | [BCOMPTPLLES](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-les) | — | Lisbon | LISBON LISBON PORTUGAL | — | 2024-04-10 | | [BCOMPTPLLEU](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-leu) | DOC CREDITS/COLLECTIONS | Oeiras | EDIF PERIFERICO AV. DR. MARIO SOARES EDIFICIO 10 OEIRAS 2740-119 OEIRAS PORTUGAL | — | 2024-04-10 | | [BCOMPTPLOFI](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-ofi) | OFFSHORE BRANCH - CORPORATE AREA | Funchal | FUNCHAL FUNCHAL PORTUGAL | — | 2024-04-10 | | [BCOMPTPLOTP](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-otp) | TAGUS PARK | Oeiras | OEIRAS OEIRAS PORTUGAL | — | 2024-04-10 | | [BCOMPTPLPLC](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-plc) | BANKING GUARANTEES | Porto | PRACA DOM JOAO I 28 PORTO PORTO PORTUGAL | — | 2024-04-10 | | [BCOMPTPLSFE](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl-sfe) | OFFSHORE BRANCH | Funchal | FUNCHAL FUNCHAL PORTUGAL | — | 2024-04-10 | [See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics) ## Related institutions ### Same legal entity - [Banco Comercial Portugues BIC BCOMMOMX Credit institution Prudential licence Macao SAR China · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-bcommomx) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Banco Activobank S.A. BIC ACTVPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 529900GYIFZ0EH50GF42](https://elucidate.co/directory/banco-activobank-s-a-actvptpl) - [Bank Millennium S.A. BIC BIGBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400OFDZ9KPZEO8K78](https://elucidate.co/directory/bank-millennium-s-a-bigbplpw) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Millennium Dom Maklerski S.A. BIC MDOMPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400P3FVPVVDYIEK18](https://elucidate.co/directory/millennium-dom-maklerski-s-a-mdomplp1) [All 5 institutions in the Banco Comercial Português S.A. group →](https://elucidate.co/directory/group/JU1U6S0DG9YLT7N8ZV32) ### Same name, different BIC - [Banco Comercial Portugues S.A. BIC CRRSPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-comercial-portugues-s-a-crrsptp1) - [Banco Comercial Portugues S.A. BIC EXATPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-comercial-portugues-s-a-exatptp1) - [Banco Comercial Portugues S.A. BIC MEIMPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-comercial-portugues-s-a-meimptp1) - [Banco Comercial Portugues S.A. BIC MEOLPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-comercial-portugues-s-a-meolptp1) ### Largest institutions in Portugal - [Citibank Europe PLC Portugal Branch BIC CITIPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-portugal-branch-citiptp1) - [Banco de Portugal BIC BGALPTTG Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-portugal-bgalpttg) - [Banco de Portugal BIC BGALPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 54930037NWG1CCVQHF93](https://elucidate.co/directory/banco-de-portugal-bgalptpl) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp) - [Novo Banco, SA BIC BESCPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 5493009W2E2YDCXY6S81](https://elucidate.co/directory/novo-banco-sa-bescptpl) - [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) - [Abanca Portugal, S.A. BIC BPNPPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/abanca-portugal-s-a-bpnpptpl) [See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics) Claim this profile ## Work at Banco Comercial Portugues, S.A.? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Portugal (Source: Banco de Portugal; LEIs: European Central Bank, list of MFIs). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Banco Comercial Português S.A. · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Millennium_bcp_2024_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/1/10/Millennium_bcp_2024_logo.svg/330px-Millennium_bcp_2024_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.