🇵🇹 Portugal

✓ SEPA Member

Banco Finantia, S.A. IBAN Format & BIC Code

Banco Finantia, S.A.'s BIC is BFIAPTPL. Its IBANs are 25 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Banco Finantia, S.A.

Paste an IBAN from Portugal to check its check digits and see which bank it belongs to.

PT

Bank Details

Legal nameBanco Finantia, S.A.GLEIF
Registered officeRua General Firmino Miguel, Nº 5, 1º, 1600-100 LisboaGLEIF
Address in the EPC registerRua General Firmino Miguel 5 Floor 1, LisbonEPC register of participants
LEI2138003Z5ZVN16GFYV70GLEIF
Official websitefinantia.com ↗
Country🇵🇹 Portugal

Payments it can receive

Banco Finantia, S.A.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 6 September 2010
SEPA Instant Credit TransferYes, since 6 January 2025
SEPA Direct Debit CoreNot listed
SEPA Direct Debit B2BNot listed
Verification of PayeeAnswers name checks, since 5 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

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IBAN Format at Banco Finantia, S.A.

IBANs at Banco Finantia, S.A. follow the Portugal standard: 25 characters starting with PT.

Example structure (generic Portugal format, not a Banco Finantia, S.A. account):

P
T
5
0
0
0
0
2
0
1
2
3
1
2
3
4
5
6
7
8
9
0
1
5
4
Country
Check Digits
Bank Code
Branch Code
Account No.
Check

Grouped example:

PT50 0002 0123 1234 5678 9015 4

Frequently Asked Questions

What is Banco Finantia, S.A.'s BIC (SWIFT code)?

BFIAPTPL. Written with the head-office branch code it is BFIAPTPLXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are Banco Finantia, S.A. IBANs?

25 characters, like every IBAN from Portugal: the country code PT, two check digits, the bank code (4 digits), the branch code (4 digits), the account number (11 digits) and the check (2 digits).

Can I send an instant transfer to Banco Finantia, S.A.?

Yes. The European Payments Council lists Banco Finantia, S.A. in SEPA Instant Credit Transfer since 6 January 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Banco Finantia, S.A. confirm the payee's name?

Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is Banco Finantia, S.A.'s registered office?

Rua General Firmino Miguel, Nº 5, 1º, 1600-100 Lisboa, according to GLEIF. The European Payments Council lists Rua General Firmino Miguel 5 Floor 1, Lisbon as its address.