Is Banco Finantia a safe bank?
“Yes. Banco Finantia operates with a specialized focus on Private Banking and Corporate & Investment Banking, maintaining financial strength and profitability ratios above the national and European averages.”
Questions & answers
When was Banco Finantia founded?
“Banco Finantia began its activity in 1987 as a financial services company. In 1988, it evolved into an Investment Company and, since 1992, has operated as a bank, consolidating a track record of solidity and growth.”
Is Banco Finantia a Portuguese bank?
“Yes. Banco Finantia is a financial institution incorporated under Portuguese law, with predominantly national private capital. Over the past decades, it has developed an international expansion strategy through subsidiaries and representative offices, with a presence in Spain, the United Kingdom, the United States of America, and Malta.”
What is the size of Banco Finantia?
“As of 31 December 2024, Banco Finantia reported approximately €2,483 million in total assets, more than €484 million in equity, and around 250 employees on a consolidated basis.”
Where can I find Banco Finantia?
“Banco Finantia’s head office is located in Lisbon, at Rua General Firmino Miguel, 5, 1600-100 Lisbon – Portugal.”
Does Banco Finantia has a Homebanking platform?
“Yes. Banco Finantia provides a homebanking service accessible via desktop and mobile, available 24 hours a day.”
What is a securities account?
“A securities account is the account through which we receive your orders relating to financial instruments, such as purchases, sales, subscriptions or redemptions.”
What is a financial intermediation agreement?
“Opening a securities account requires entering into a financial intermediation agreement, which is legally required to be in written form.”
How does custody work?
“Custody is carried out through a custodian, which acts as a central depository for the securities held by the investor.”
Who are the parties involved in custody?
“The depositary institution, the custodian agent and the investor.”
What is the Investor Compensation Scheme (ICS)?
“The Investor Compensation System (ICS) was created to protect investors in cases where a financial intermediary that is a participant in the ICS lacks the financial capacity to repay or return money or financial instruments belonging to its clients.”
Who is protected by the ICS?
“The Investor Compensation System is intended to protect retail investors. Institutional investors are excluded from protection, namely credit institutions, financial companies, financial institutions, insurance companies, pension fund management companies and entities of the public administrative sector, among others.”
Is my securities portfolio protected?
“Financial intermediaries are required to safeguard clients’ assets, ensuring that they are duly segregated from the intermediary’s own assets in the relevant accounting and operational records.”
How can I recover my access code?
“You can easily recover it by selecting the option “Recover access code” on the FinantiaNet login page. You will be asked to provide your Tax Identification Number (NIF/NIPC), date of birth and the phone number registered at account opening. After completing the reCAPTCHA security validation and confirming your details, you will receive a new access code by SMS.”
How is confidentiality ensured?
“Communication between your smartphone and Banco Finantia is encrypted and carried out through secure channels, ensuring the confidentiality of your data. In addition, all operations that may affect your assets are subject to additional validation via an SMS code, allowing real-time confirmation of the transaction’s legitimacy.”
How can I recover a blocked access?
“After three failed login attempts, access to FinantiaNet will be blocked. To recover it, select the option “Recover access code” on the initial screen. If you require further assistance, your account manager will be available to help. You may also request support by calling +351 217 202 000, on business days, from 9:00 a.m. to 6:30 p.m.”
Data formats & record details
Download this profile and inspect its supporting evidence.
- Entity ID
- urn:readyscan:entity:banco-finantia-q93362025
- Material fingerprint
- fnv1a64:76fd10362b47fdf0
- Entity revision
- fnv1a64:8f13b0aaa4c20021
- Published
- 2026-10-25
- Modified
- 2026-10-25
- Source summary
- Banco Finantia: Systematic internaliser. Website: https://www.finantia.com.
- Evidence record
- urn:readyscan:corpus:evidence:banco-finantia-q93362025