---
title: "Caixa Geral de Depositos SWIFT/BIC code CGDIPTPLXXX · Portugal | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CGDIPTPLXXX for Caixa Geral de Depositos, Portugal. 3 branch BICs."
url: https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl
---
1. [Directory](https://elucidate.co/directory)
2. [Portugal](https://elucidate.co/directory/country/pt)
3. Caixa Geral de Depositos
Portugal · Credit institution
# Caixa Geral de Depositos
Legal name in the LEI record CAIXA GERAL DE DEPÓSITOS S.A.
Caixa Geral de Depósitos, S.A. is a Portuguese public limited company with its head office in Lisbon. The Portuguese State holds its entire share capital. The bank describes itself as a universal bank. Through the bank and its group companies it covers commercial and investment banking, brokerage, asset management and specialised credit. Founded in 1876, it marked its 150th anniversary in 2026 and sold its Cape Verde subsidiary Banco Comercial do Atlântico in January 2026.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 100–150 bn
Supervised group head
BIC **CGDIPTPLXXX** LEI **[TO822O0VT80V06K0FH57](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#regulatory) [**3** branch codes](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#branches) [Group: Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) [Claim this profile](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#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/caixa-geral-de-depositos-cgdiptpl#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:** Caixa Geral de Depósitos, 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:** Caixa Geral de Depósitos, S.A.
- **RIAD code:** PT35
### 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 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:** CGDIPTPLXXX 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/caixa-geral-de-depositos-cgdiptpl#schemes)
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#branches)
- **Other BICs with this LEI:** [CGDIES21](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21) · [CGDITLDI](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi)
- **BIC first registered:** 1982-11-29
- **Last updated:** 2016-02-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#overview-sources)
Total assets
EUR 110.4bn
Group · 30 Jun 2026 · [interim report ↗](https://www.cgd.pt/Investor-Relations/Informacao-Financeira/CGD/Relatorios-Contas/2026/Documents/Press-Release-PT-1S-2026.pdf)
Employees
10,011
headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.cgd.pt/Investor-Relations/Informacao-Financeira/CGD/Relatorios-Contas/2026/Documents/Press-Release-PT-1S-2026.pdf)
Ownership
State-owned
100% Portuguese State (Portuguese Republic)
Institution type
Universal bank
Trades as Caixa
- **Ownership:** The Portuguese State holds 100% of the share capital and acts as sole shareholder.
- **Direct parent:** Portuguese State (Portuguese Republic), Portugal 100%
- **Major shareholder:** Portuguese State 100% · 18 Jul 2025
- **Head office:** Avenida João XXI, 63, 1000-300 Lisboa, Portugal
- **Company register:** CRCL / NIF 500 960 046 (Conservatória do Registo Comercial de Lisboa); Banco de Portugal register no. 35
- **Name in the local language:** Caixa Geral de Depósitos, S.A.
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Mortgage lending
- Private banking & wealth
- Transaction banking & payments
- Trade finance
- Cards
- Consumer finance
- Leasing & factoring
According to its 1H2026 results release, the bank serves individuals, SMEs, corporates and private-banking clients in Portugal through 484 branches and 45 SME offices. Its international business runs through branches and subsidiaries in France, Macau, Mozambique, Angola and other markets.
### Online
- **Websites & references:** [cgd.pt ↗](https://www.cgd.pt/) [cgd.pt/english ↗](https://www.cgd.pt/english/) English-language version of the main site [recrutamento.cgd.pt ↗](https://recrutamento.cgd.pt/) recruitment site [Wikipedia ↗](https://en.wikipedia.org/wiki/Caixa_Geral_de_Dep%C3%B3sitos)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/caixageraldedepositos/) · [Facebook ↗](https://www.facebook.com/caixageraldedepositos/) · [Instagram ↗](https://www.instagram.com/caixageraldedepositos/) · [YouTube ↗](https://www.youtube.com/user/mediacgd)
Sources · 14 pages consulted
1. [cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
2. [cgd.pt/Institucional/Grupo-CGD/Banca-Comercial/Pages/caixa-geral-depositos.aspx](https://www.cgd.pt/Institucional/Grupo-CGD/Banca-Comercial/Pages/caixa-geral-depositos.aspx)
3. [cgd.pt/Institucional/Sala-de-Imprensa/2026/pages/atividade-consolidada-1s2026.aspx](https://www.cgd.pt/Institucional/Sala-de-Imprensa/2026/pages/atividade-consolidada-1s2026.aspx)
4. [cgd.pt/Investor-Relations/Informacao-Financeira/CGD/Relatorios-Contas/2026/Documents/Press-Relea](https://www.cgd.pt/Investor-Relations/Informacao-Financeira/CGD/Relatorios-Contas/2026/Documents/Press-Release-PT-1S-2026.pdf)
5. [diariodarepublica.pt/dr/detalhe/despacho/4910-2026-1085990817](https://diariodarepublica.pt/dr/detalhe/despacho/4910-2026-1085990817)
6. [cgd.pt/Investor-Relations/Comunicados-CMVM/Titulares-Orgaos-Sociais/Documents/TOSF-27DEZ2021.PDF](https://www.cgd.pt/Investor-Relations/Comunicados-CMVM/Titulares-Orgaos-Sociais/Documents/TOSF-27DEZ2021.PDF)
7. [jornaldenegocios.pt/empresas/banca---financas/detalhe/gestao-da-caixa-com-quatro-mexidas-antonio-valente-sobe](https://www.jornaldenegocios.pt/empresas/banca---financas/detalhe/gestao-da-caixa-com-quatro-mexidas-antonio-valente-sobe-a-cfo)
8. [eco.sapo.pt/2025/07/18/nova-administracao-da-cgd-inicia-funcoes-este-sabado/](https://eco.sapo.pt/2025/07/18/nova-administracao-da-cgd-inicia-funcoes-este-sabado/)
9. [jornaleconomico.sapo.pt/noticias/cgd-com-nova-administracao-ate-2028-eduardo-stock-da-cunha-e-joao-moreira-rato-c](https://jornaleconomico.sapo.pt/noticias/cgd-com-nova-administracao-ate-2028-eduardo-stock-da-cunha-e-joao-moreira-rato-como-nao-executivos/)
10. [idealista.pt/news/financas/credito-a-habitacao/2025/02/11/68202-cartel-da-banca-relacao-arquiva-proces](https://www.idealista.pt/news/financas/credito-a-habitacao/2025/02/11/68202-cartel-da-banca-relacao-arquiva-processo-e-anula-coimas-mas-adc-recorre)
11. [eco.sapo.pt/2025/08/29/pcp-quer-ouvir-governador-do-banco-de-portugal-sobre-prescricao-de-coimas-a-ca](https://eco.sapo.pt/2025/08/29/pcp-quer-ouvir-governador-do-banco-de-portugal-sobre-prescricao-de-coimas-a-cartel-da-banca/)
12. [cnnportugal.iol.pt/banca/bancos/tribunal-confirma-multas-de-225me-para-cartel-da-banca/20240920/66ed8574d34e](https://cnnportugal.iol.pt/banca/bancos/tribunal-confirma-multas-de-225me-para-cartel-da-banca/20240920/66ed8574d34ea1acf26e91e6)
13. [publico.pt/2026/06/01/economia/noticia/nota-10-euros-leva-caixa-geral-depositos-justica-banco-portug](https://www.publico.pt/2026/06/01/economia/noticia/nota-10-euros-leva-caixa-geral-depositos-justica-banco-portugal-2176453)
14. [en.wikipedia.org/wiki/Caixa\_Geral\_de\_Dep%C3%B3sitos](https://en.wikipedia.org/wiki/Caixa_Geral_de_Dep%C3%B3sitos)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#overview-sources)
- **Chief executive:** Paulo José de Ribeiro Moita de Macedo Vice-Chairman of the Board of Directors and Chairman of the Executive Committee (CEO) Confirmed 29 Sep 2026 · [cgd.pt ↗](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
- **Chair:** António Farinha Morais Non-Executive Chairman of the Board of Directors Confirmed 29 Sep 2026 · [cgd.pt ↗](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
- **Chief financial officer:** António José Alves Valente Executive Director, Chief Financial Officer Confirmed 29 Sep 2026 · [cgd.pt ↗](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
- **Executive:** Francisco Ravara Cary Vice-Chairman of the Executive Committee Confirmed 29 Sep 2026 · [cgd.pt ↗](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
- **Executive:** João Paulo Tudela Martins Executive Director (risk, compliance and anti-financial crime) Confirmed 29 Sep 2026 · [cgd.pt ↗](https://www.cgd.pt/Institucional/Governo-Sociedade-CGD/Modelo-de-Governo/Pages/Orgaos-Sociais.aspx)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) 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
## Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#overview-sources)
1. Jun 2026
Enforcement
According to Público, the bank challenged in court a Banco de Portugal administrative offence decision imposing a EUR 9,000 fine.
[publico.pt ↗](https://www.publico.pt/2026/06/01/economia/noticia/nota-10-euros-leva-caixa-geral-depositos-justica-banco-portugal-2176453)
2. Jan 2026
Merger / acquisition
The bank completed the sale of its Cape Verde subsidiary Banco Comercial do Atlântico, S.A.
[cgd.pt ↗](https://www.cgd.pt/Investor-Relations/Informacao-Financeira/CGD/Relatorios-Contas/2026/Documents/Press-Release-PT-1S-2026.pdf)
3. Aug 2025
Enforcement
The Constitutional Court finally refused to hear the competition authority's appeal, making the time-bar ruling in the banking cartel case final.
[eco.sapo.pt ↗](https://eco.sapo.pt/2025/08/29/pcp-quer-ouvir-governador-do-banco-de-portugal-sobre-prescricao-de-coimas-a-cartel-da-banca/)
4. Jul 2025
Leadership
The State as sole shareholder elected a new board for 2025-2028, and António Valente replaced Paula Geada as chief financial officer.
[jornaldenegocios.pt ↗](https://www.jornaldenegocios.pt/empresas/banca---financas/detalhe/gestao-da-caixa-com-quatro-mexidas-antonio-valente-sobe-a-cfo)
5. Feb 2025
Enforcement
The Lisbon Court of Appeal declared time-barred the competition case in which the bank had been fined EUR 82 million and closed it.
[idealista.pt ↗](https://www.idealista.pt/news/financas/credito-a-habitacao/2025/02/11/68202-cartel-da-banca-relacao-arquiva-processo-e-anula-coimas-mas-adc-recorre)
6. Sep 2024
Enforcement
The Competition, Regulation and Supervision Court upheld a EUR 82 million competition fine against the bank for exchanging credit information with rival banks.
[cnnportugal.iol.pt ↗](https://cnnportugal.iol.pt/banca/bancos/tribunal-confirma-multas-de-225me-para-cartel-da-banca/20240920/66ed8574d34ea1acf26e91e6)
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:** CGDIPTPLXXX
- **How the BIC breaks down:** 1. CGDI Bank 2. PT Country · Portugal 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** TO822O0VT80V06K0FH57
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57)
- **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) 0035](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl#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/caixa-geral-de-depositos-cgdiptpl#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
The Caixa Geral de Depósitos S.A. group has 11 institutions in the directory, in 9 countries: all hold a BIC.
Including [Caixa Banco de Investimento, S.A](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl), [Banco Caixa Geral de Angola S.A.](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu), [Banco Caixa Geral-Brasil S/A](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp), [Banco Comercial e de Investimentos, Sa.](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma), [Banco Nacional Ultramarino, S.A.](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx).
[See the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** AVENIDA JOAO XXI 63 LISBON 1000-300 PORTUGAL
- **Operational address:** AVENIDA JOAO XXI 63 LISBON 1000-300 LISBON POB 1795 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
CGDIPTPLXXX
TO822O0VT80V06K0FH57
```
### 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
CGDIPTPLXXX
TO822O0VT80V06K0FH57
CAIXA GERAL DE DEPOSITOS
LISBON
PT
AVENIDA JOAO XXI 63 LISBON 1000-300
```
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 | 2018-11-05 | 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 | 2025-10-05 | 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 |
| --- | --- | --- |
| 0035 | CGDIPTPLXXX | CAIXA GERAL DE DEPÓSITOS, S.A. |
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 3 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 |
| --- | --- | --- | --- | --- | --- |
| [CGDIPTPLMRS](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl-mrs) | CGD TARGET MECANISMO DE RISCO SICOI | Lisbon | AVENIDA JOAO XXI 63 LISBON 1000-300 LISBON POB 1795 PORTUGAL | [TO822O0VT80V06K0FH57](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57) | 2022-02-05 |
| [CGDIPTPLOPR](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl-opr) | — | Porto | RUA CAMOES 139 FLOOR 6 PORTO 4000 PORTO PORTUGAL | — | 2016-02-06 |
| [CGDIPTPLOSF](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl-osf) | MADEIRA OFFSHORE BRANCH | Funchal | AVENIDA ARRIAGA 17 FLOOR 3 FUNCHAL FUNCHAL PORTUGAL | — | Not recorded |
[See every BIC in Portugal →](https://elucidate.co/directory/country/pt#bics)
## Related institutions
### Same legal entity
- [Caixa Geral de Depositos S.A. S.E.E. BIC CGDIES21 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21)
- [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl)
- [Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institution Not on a tracked register Angola · Not on a tracked register · LEI 254900J36SH02JTELV94](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu)
- [Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ILPWQSE2D9U405](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp)
- [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma)
- [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx)
- [Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300J4W2S4CAFJ0X57](https://elucidate.co/directory/caixa-gestao-de-ativos-sociedade-gestora-fundos-de-investimento-s-a-ctgfptp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch BIC NUGPCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1366444000032](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1)
- [Caixa Geral de Depositos BIC CGDIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 87550097TW2SOB8H1160](https://elucidate.co/directory/caixa-geral-de-depositos-cgdifrpp)
[All 11 institutions in the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
### 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 Comercial Portugues, S.A. BIC BCOMPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI JU1U6S0DG9YLT7N8ZV32](https://elucidate.co/directory/banco-comercial-portugues-s-a-bcomptpl)
- [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)
- [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.
- **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.
## 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.
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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.