Search OpenSanctions

BANCO FINANTIA S.A

Bank

BANCO FINANTIA S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO FINANTIA S.A				[sources]
Legal form	not available				[sources]
Country	Portugal				[sources]
SWIFT/BIC	`BFIAPTPL`				[sources]
Status	not available				[sources]
Address	RUA GENERAL FIRMINO MIGUEL 5 FLOOR 1 LISBON 1600-100 LISBON PORTUGAL · RUA GENERAL FIRMINO MIGUEL, 5 FLOOR 1 LISBON 1600-100 PORTUGAL				[sources]
Last change	2024-10-21	Last processed	2025-08-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.