Branch in Portugal
The Cecabank Branch in Portugal offers Securities Depositary, Custody and Settlement services.
Cecabank is an independent depositary benchmark bank in the CII, Pension Funds and Venture Capital Firms market. It is a highly solvent and experienced bank.
At Cecabank we collaborate actively with our customers, adapting to the new developments and regulatory requirements applicable to our activity. We assist customers in choosing the options that best suit their needs, reducing operational risk and establishing ourselves as a neutral service provider with no conflict of interest.
We offer a customised service and have extensive knowledge of our customers' specific operations and look for bespoke solutions.
In 2022 we have been named the best custodian bank in Spain.
Information on personal data processing (GDPR)
Fees
Financial reports
Access here to all the bank's financial and non-financial information, both annual and quarterly.
Cecabank corporate information
General information
Name of the company:
Cecabank, S.A. – Sucursal en Portugal
Type of bank:
Branches of credit institutions (European Union)
Registration number at the Bank of Portugal:
274
Registration number at the CMVM:
375
Date of commencement of activity:
1 September 2018
Address:
Avenida Engenheiro Duarte Pacheco, torre 1, piso 6 – Sala 3 – 1070-101 Lisbon
Telephone No.:
E-mail:
Tax Identification Number:
980589886
Commercial Registry Number:
980589886 – Branch of Mercantile Register of Lisbon
Branch address:
Cecília Maria Martins Rufino (Manager)
Rafael Linde Castillo (Manager)
Claims
If you wish to address a claim to Cecabank, S.A. – Sucursal en Portugal, you can do so via:
A. The bank itself:
- By sending us an email to: ceca-lisboa@pt.cecabank.es
- You may also complete the claims form.
B. The electronic claims book:
In the event of a claim, you have at your disposal the claims book in electronic format
(https://www.livroreclamacoes.pt/INICIO/).
C. The supervisory authority(ies):
You may also, if you wish, submit your claim to the relevant Regulator by contacting:
- Banco de Portugal:
Address: Banco de Portugal, Rua Febo Moniz, 4, 1150-152 Lisbon
Email: ceca-lisboa@pt.cecabank.es
Form for filing claims: https://clientebancario.bportugal.pt/formulario-nova-reclamacao - CMVM:
Address: Rua Laura Alves, núm. 4, apartado 14258, 1064-003 Lisbon
Email: cmvm@cmvm.pt
Form for filing claims: https://web3.cmvm.pt/SAI/criarreclamacao.cfm
