Bank Index

Caixa Geral de Depósitos, S.A.

Bank · LISBOA, Portugal · overall 5.7 / 10

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How this 5.7 is built

Average of 6 scored needs: 5.7. Regulation in Portugal: 83/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

CAIXA GERAL DE DEPÓSITOS 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 1876. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Abra conta online, peça crédito, poupe e invista com confiança. Descubra as soluções da CGD e trate de tudo online ou na app.”

Legal name
CAIXA GERAL DE DEPÓSITOS S.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1876
LEI
TO822O0VT80V06K0FH57
Website
www.cgd.pt/Particulares/Pages/Particulares_v2.aspx

Scores, 0 to 10

9.0Financial strength & stability
· source
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
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.