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Caixa Geral de Depósitos

Caixa Geral de Depósitos S.A.

Lisboa · Portugal

AuthorisedCredit institutionRetail bank

A retail bank headquartered in Lisboa, Portugal. Established in 1876, it holds a valid authorisation to operate and is supervised by ECB and Banco de Portugal.

Identity

Legal name
Caixa Geral de Depósitos S.A.
Legal form
Legal form (—)
Entity type
Credit institution

Registration

BIC / SWIFT
CGDIPTPL ?
IBAN country prefix
PT ?
Established
1876
Registry
Registo Comercial

Contact

Head office address
Lisboa, Portugal
Official website
www.cgd.pt

Supervision

Supervisor
ECB
Supervised by
Banco de Portugal
Authorisation status
Authorised

Scope of the authorisation

  • Taking deposits from the public
  • Granting credit
  • Investment services
  • Insurance distribution
  • Payment services

European passport

This authorisation may be exercised, on notification, in the following States.

See the 30 States covered
AustriaBelgiumBulgariaCyprusCzechiaGermanyDenmarkEstoniaSpainFinlandFranceGreeceCroatiaHungaryIrelandIcelandItalyLiechtensteinLithuaniaLuxembourgLatviaMaltaNetherlandsNorwayPolandPortugalRomaniaSwedenSloveniaSlovakia
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Services

Banking services

Current accountsSavings accountsPayment cardsDomestic and international transfers

Credit services

Personal loansReal estate financingBusiness loans

Regulatory framework

Deposits covered up to €100,000 per depositor by the national scheme

Group structure

No group link recorded for this entity.

Activities

RetailCorporate

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