---
title: "Banco Santander Totta, SA SWIFT/BIC code TOTAPTPLXXX · Portugal | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code TOTAPTPLXXX for Banco Santander Totta, SA, Portugal. 4 branch BICs."
url: https://elucidate.co/directory/banco-santander-totta-sa-totaptpl
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Banco Santander Totta, SA
Portugal · Credit institution
# Banco Santander Totta, SA
Legal name in the LEI record BANCO SANTANDER TOTTA, S.A.
Banco Santander Totta, S.A. is a Portuguese public limited company (sociedade anónima) with its registered office at Rua do Ouro 88, Lisbon. It belongs to the Spanish Banco Santander group and trades in Portugal as Santander. It offers retail, corporate, institutional and investment banking services in Portugal. On 28 February 2025 it absorbed its former holding company Santander Totta, SGPS, S.A. and its subsidiary TaxaGest by merger.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Banco Santander, S.A.
BIC **TOTAPTPLXXX** LEI **[549300URJH9VSI58CS32](https://search.gleif.org/#/record/549300URJH9VSI58CS32)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#group) [ECB significant institution](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#regulatory) [**4** branch codes](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#branches) [Group: Banco Santander S.A.](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) [Claim this profile](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#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-santander-totta-sa-totaptpl#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
### FSB · global systemically important banks
2025 list
- **G-SIB:** Santander
- **Relation:** In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Banco Santander Totta S.A.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Banco Santander, S.A. →](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
- **Why significant:** Size (Total assets above EUR 1,000 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 Santander Totta, SA
- **RIAD code:** PT18
### 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 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:** TOTAPTPLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#schemes)
- **Branch codes:** [4 branch codes](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#branches)
- **BIC first registered:** 1982-11-29
- **Last updated:** 2024-09-21
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#overview-sources)
Total assets
EUR 60bn
Group · 30 Jun 2026 · [interim report ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/comunicados-resultados/2026/PR_Jun26_VF_EN.pdf)
Employees
4,527
headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/comunicados-resultados/2026/PR_Jun26_VF_EN.pdf)
Ownership
Group subsidiary
Banco Santander, S.A.
Institution type
Universal bank
Trades as Santander
- **Standing:** On 28 February 2025 the bank absorbed its former majority shareholder Santander Totta, SGPS, S.A. and its subsidiary TaxaGest, SGPS, S.A. by merger. The bank remains active under its existing name.
- **Ownership:** Banco Santander, S.A. is the controlling shareholder after the bank absorbed the former holding company Santander Totta, SGPS, S.A., which held 98.882% before the merger.
- **Direct parent:** [Banco Santander, S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm), Spain
- **Head office:** Rua do Ouro, 88, 1100-063 Lisboa, Portugal
- **Company register:** 500 844 321, Conservatória do Registo Comercial de Lisboa (NIPC 500 844 321); Banco de Portugal register no. 18
### Business lines
- Retail banking
- Mortgage lending
- Corporate banking
- SME banking
- Private banking & wealth
- Consumer finance
- Cards
- Trade finance
- Leasing & factoring
- Investment banking
- Custody & securities services
- Transaction banking & payments
- Insurance
According to its results for the first half of 2026, loans to individuals (mostly mortgages) and loans to corporates and institutions each made up about half of its EUR 56.6 billion gross loan book.
### Online
- **Websites & references:** [santander.pt ↗](https://www.santander.pt/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_Santander_Portugal)
- **Official social accounts:** [LinkedIn ↗](https://pt.linkedin.com/company/santanderpt) · [Facebook ↗](https://www.facebook.com/santanderpt/) · [Instagram ↗](https://www.instagram.com/santanderpt) · [YouTube ↗](https://www.youtube.com/user/bancosantandertotta) · [TikTok ↗](https://www.tiktok.com/@santanderpt)
Sources · 13 pages consulted
1. [santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco\_Santand](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
2. [santander.pt/aviso-legal-copyright](https://www.santander.pt/aviso-legal-copyright)
3. [santander.pt/institucional/investor-relations/santander-totta-sa/governo-sociedade](https://www.santander.pt/institucional/investor-relations/santander-totta-sa/governo-sociedade)
4. [santander.pt/institucional/investor-relations/santander-totta-sa/comunicados-de-resultados](https://www.santander.pt/institucional/investor-relations/santander-totta-sa/comunicados-de-resultados)
5. [santander.pt/pdfs/investor-relations/santander-totta-sa/comunicados-resultados/2026/PR\_Jun26\_VF\_EN.pdf](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/comunicados-resultados/2026/PR_Jun26_VF_EN.pdf)
6. [santander.pt/institucional/investor-relations/santander-totta-sgps/outras-publicacoes-obrigatorias](https://www.santander.pt/institucional/investor-relations/santander-totta-sgps/outras-publicacoes-obrigatorias)
7. [santander.pt/pdfs/investor-relations/santander-totta-sgps/outras-publicacoes-obrigatorias/2025/BST-Fus](https://www.santander.pt/pdfs/investor-relations/santander-totta-sgps/outras-publicacoes-obrigatorias/2025/BST-Fusao-ENG.pdf)
8. [santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/sistema-governo-interno/Rela](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/sistema-governo-interno/Relatorio_de_Governo_Societario_BST.pdf)
9. [rtp.pt/noticias/economia/santander-totta-escolhe-joaquim-manuel-de-oliveira-filipe-para-a-admini](https://www.rtp.pt/noticias/economia/santander-totta-escolhe-joaquim-manuel-de-oliveira-filipe-para-a-administracao_n1721607)
10. [jornaleconomico.sapo.pt/noticias/santander-totta-alarga-conselho-de-administracao-e-nomeia-dois-administradores/](https://jornaleconomico.sapo.pt/noticias/santander-totta-alarga-conselho-de-administracao-e-nomeia-dois-administradores/)
11. [dn.pt/sociedade/rela%C3%A7%C3%A3o-considera-prescrita-contraordena%C3%A7%C3%A3o-aplicada-ao-car](https://www.dn.pt/sociedade/rela%C3%A7%C3%A3o-considera-prescrita-contraordena%C3%A7%C3%A3o-aplicada-ao-cartel-da-banca)
12. [rtp.pt/noticias/economia/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-pr](https://www.rtp.pt/noticias/economia/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-provaria-inocencia_n1723235)
13. [en.wikipedia.org/wiki/Banco\_Santander\_Portugal](https://en.wikipedia.org/wiki/Banco_Santander_Portugal)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#overview-sources)
- **Chief executive:** Isabel Cristina da Silva Guerreiro Presidente da Comissão Executiva (CEO) Confirmed 29 Sep 2026 · [santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
- **Chair:** José Carlos Brito Sítima Presidente do Conselho de Administração (Chair of the Board of Directors) Confirmed 29 Sep 2026 · [santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
- **Chief financial officer:** João Manuel Barbosa Veiga Anjos Member of the Executive Committee, Chief Financial Officer Confirmed 29 Sep 2026 · [santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
- **Executive:** Miguel Belo de Carvalho Vice-Presidente da Comissão Executiva (Vice-Chair of the Executive Committee) Confirmed 29 Sep 2026 · [santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
- **Executive:** Rodrigo Echenique Gordillo Vice-Presidente do Conselho de Administração (Vice-Chair of the Board) Confirmed 29 Sep 2026 · [santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sa/governo-sociedade/orgaos-sociais/Banco_Santander_Totta_SA_Orgaos_Sociais.pdf)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#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
- **European Union:** Single Resolution Board Resolution
## Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#overview-sources)
1. Mar 2026
Leadership
Isabel Guerreiro succeeded Pedro Castro e Almeida as chief executive on 1 March 2026 after he became chief risk officer of Grupo Santander.
[rtp.pt ↗](https://www.rtp.pt/noticias/economia/santander-totta-escolhe-joaquim-manuel-de-oliveira-filipe-para-a-administracao_n1721607)
2. Sep 2025
Leadership
The general meeting appointed João Veiga Anjos to the board as chief financial officer, replacing Manuel Preto, and added Rodrigo Echenique Gordillo.
[jornaleconomico.sapo.pt ↗](https://jornaleconomico.sapo.pt/noticias/santander-totta-alarga-conselho-de-administracao-e-nomeia-dois-administradores/)
3. Feb 2025
Merger / acquisition
The bank absorbed Santander Totta, SGPS, S.A. and TaxaGest by merger, effective 28 February 2025, following approval by the European Central Bank.
[santander.pt ↗](https://www.santander.pt/pdfs/investor-relations/santander-totta-sgps/outras-publicacoes-obrigatorias/2025/BST-Fusao-ENG.pdf)
4. Feb 2025
Enforcement
The Lisbon Court of Appeal declared time-barred the Competition Authority's EUR 35.65 million fine on the bank in the credit information-exchange case.
[dn.pt ↗](https://www.dn.pt/sociedade/rela%C3%A7%C3%A3o-considera-prescrita-contraordena%C3%A7%C3%A3o-aplicada-ao-cartel-da-banca)
5. Sep 2024
Enforcement
The Competition, Regulation and Supervision Court upheld the Competition Authority's fine on the bank for exchanging credit information with other banks from 2002 to 2013.
[rtp.pt ↗](https://www.rtp.pt/noticias/economia/santander-com-pena-que-cartel-da-banca-nao-tenha-ido-ate-ao-fim-pois-provaria-inocencia_n1723235)
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:** TOTAPTPLXXX
- **How the BIC breaks down:** 1. TOTA Bank 2. PT Country · Portugal 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300URJH9VSI58CS32
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300URJH9VSI58CS32)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## 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
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl#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
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
- **Direct parent:** [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) · Spain[5493006QMFDDMYWIAM13 ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13)
- **FSB G-SIB list:** [In a G-SIB group · Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) bucket 1 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschesmm), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb22), [Banco Santander S.A](https://elucidate.co/directory/banco-santander-s-a-bschgb2l), [Banco Santander S.A. (France)](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp), [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschdeff).
[See the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** RUA DO OURO 88 LISBON 1100-063 PORTUGAL
- **Operational address:** RUA DO OURO 88 LISBON 1100-063 LISBON 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
TOTAPTPLXXX
549300URJH9VSI58CS32
```
### 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
TOTAPTPLXXX
549300URJH9VSI58CS32
BANCO SANTANDER TOTTA, SA
LISBON
PT
RUA DO OURO 88 LISBON 1100-063
```
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 | 2018-06-05 | 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 | 2025-10-09 | 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.
## Network
### Branch network
All 4 branch BICs connect to the head office. No city, function or registration year splits them into groups.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TOTAPTPLCOV](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl-cov) | COVERED BONDS | Lisbon | RUA DO OURO 88 LISBON 1100-063 LISBON PORTUGAL | — | 2024-09-21 |
| [TOTAPTPLEMI](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl-emi) | EMIGRANTS REMITTANCES | Lisbon | CENTRO TOTTA FLOOR 1 RUA DA MESQUITA 6 LISBON 1070-238 LISBON PORTUGAL | — | 2024-09-21 |
| [TOTAPTPLMOB](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl-mob) | MADEIRA OFFSHORE BRANCH | Madeira | MADEIRA MADEIRA PORTUGAL | — | 2024-09-21 |
| [TOTAPTPLSIC](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl-sic) | COMPENSACION SICOI | Lisbon | RUA DO OURO 88 LISBON 1100-063 LISBON PORTUGAL | — | 2024-09-21 |
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
## Related institutions
### Same group
- [Banco Madesant - Sociedade Unipesso Al SA BIC MASNPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 5493000SSDWVPM6FTJ67](https://elucidate.co/directory/banco-madesant-sociedade-unipesso-al-sa-masnptp1)
- [Banco Santander Consumer Portugal SA BIC IBNBPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300Z5VU00GHU3B005](https://elucidate.co/directory/banco-santander-consumer-portugal-sa-ibnbptp1)
- [Santander Gestao de Activos BIC SAGCPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300VC136NI5Z05Q45](https://elucidate.co/directory/santander-gestao-de-activos-sagcptp1)
- [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm)
- [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp)
- [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22)
- [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33)
- [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm)
[All 97 institutions in the Banco Santander S.A. group →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13)
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- [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)
- [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)
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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.
- **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: [santander.pt](https://www.santander.pt/) (official website) · [original](https://www.santander.pt/images/logotipo/logo-santander.svg).
## 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.