Private company

Banco Finantia

Logo: finantia.pt4

Banco Finantia is a Systematic internaliser based in Lisbon.1

O Banco Finantia, S.A. (BF) é um banco global e independente de origem portuguesa, com mais de 30 anos de experiência, em serviços especializados na banca privada e corporativa, cuja sede central é em Lisboa.2 From the Portuguese Wikipedia, CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

  • HeadquartersLisbon, Portugal1
  • Websitewww.finantia.pt
  • Legal formSociedade Anónima3
  • LEI2138003Z5ZVN16GFYV703
  • StatusActive3
  • LEI statusIssued and current3
  • Registered addressRUA GENERAL FIRMINO MIGUEL, Nº 5, 1º, 1600-100 Lisboa, Portugal3
  • Registered withInstitute of Registries and Notary (Ministry of Justice), 5018970203

Corporate structure

Banco Finantia sits at the top of its group. 9 entities, 6 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Banco Finantia Lisboa, Portugal
    • Banco Finantia SA Sucursal en España Subsidiary · Madrid, Spain
    • ESPRIN ESPAÑOLA DE PROMOCIONES SL Subsidiary · Madrid, Spain
    • FINANTIA CORPORATE, LDA Subsidiary · Lisbon, Portugal
    • FINANTIA HOLDINGS B.V. Subsidiary · Amsterdam, Netherlands
    • FINANTIA MALTA LIMITED Subsidiary · Kalkara, Malta
    • FINANTIA UK LIMITED Subsidiary · London, United Kingdom
    • FINANTIA USA INC. Subsidiary · Miami, Florida, United States
    • SOFINLOC, UNIPESSOAL, LDA Subsidiary · Lisboa, Portugal

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries

From Wikidata.1

Timeline

  1. Jun 20, 2006Founded Banco Finantia is founded3

Sources

The numbers on this page point here. Each one links to the record it came from.

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  4. 4
    Company websiteBanco Finantia logo