Bank Index

BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.

Bank · LISBOA, Portugal · overall 5.2 / 10

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How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Portugal: 83/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A. is recorded in the global register as a bank in LISBOA, Portugal. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2014. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Se quer ver crescer as suas poupanças, com rentabilidade garantida e uma taxa acima da média, está no sítio certo, Banco BNI Europa.”

Legal name
BNI - BANCO DE NEGOCIOS INTERNACIONAL (EUROPA), S.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2014
LEI
213800AQ53KT5ACALQ54
Website
bnieuropa.pt

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.