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In 1994, BPA opened a representative office in Caracas, and set up a subsidiary in the Cayman Islands, BPA Overseas Bank. In 1997, Wachovia Bank acquired a majority interest in Banco Portugues do Atlantico-Brasil, which at the time was a $100 million-asset bank based in São Paulo. The bank was engaged principally in corporate trade finance.
The Portuguese identity card (Portuguese: Cartão de cidadão, CC) (lit. ' Citizen card '), is an identity document issued by the Government of Portugal to its citizens. The card replaces several previous documents, including the Bilhete de Identidade (BI; Identity Card), Social Security card, National Health Service card, Taxpayer card and voter registration card, [2] in one secure card.
During this time, Continental Illinois Bank acquired a stake in Banco Atlántico. However, ownership eventually passed to Rumasa, a holding company owned by José María Ruiz Mateos . In 1975, Banco Atlántico expanded its international presence by establishing an agency in New York, which remained operational until its closure in 2001.
Banif was founded and incorporated by Horácio Roque [2] on 15 January 1988 and took over all of the assets and liabilities of the defunct Caixa Económica do Funchal. In 1995, it opened offices in Caracas, Venezuela and South Africa; in 1996 in São Paulo, Brazil; and in 2008 in San Ġiljan, Malta.
Banco Espírito Santo : bailed-out by the Portuguese state in 2014 and re-organised into Novobanco; Banco Português do Atlântico; Banco Português de Negócios : sold to the Angolese Bank Banco BIC in 2012
The individual number and the check digits are collectively known as the Personal Number. The individual number has been selected from a range depending on century of birth: for the years 1854–1899 the range is 500–749, for the years 1900–1999 the range is 000–499, for the years 2000–2039 the range is 500–999.
Banco Nacional Ultramarino (Portuguese pronunciation: [ˈbɐ̃ku nɐsiuˈnal ultɾɐmɐˈɾinu], BNU; Chinese: 大西洋銀行; English: National Overseas Bank) is a Macau banking and financial services corporation. It was historically a Portuguese bank with operations throughout the world, especially in Portugal's former overseas provinces.
Multibanco is a Portuguese interbank network.It is the largest interbank network in Portugal owned and operated by SIBS (Sociedade Interbancária de Serviços S.A.), that links the ATMs of 27 banks in Portugal, totaling 12,700 machines as of December 2014. [1]