SWIFT / BIC Code

BFIAPTPL

SEPA Member

Banco Finantia, S.A.

BFIAPTPL is the BIC (SWIFT code) of Banco Finantia, S.A., registered in Lisboa. 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

BIC Breakdown

BFIA
Bank code
PT
Country
PL
Location

BFIA: institution identifier (4 letters)

PT: country code per ISO 3166-1

PL: location code (city / timezone)

Bank Details

Legal nameBanco Finantia, S.A.GLEIF
BIC / SWIFT codeBFIAPTPLGLEIF, EPC register of participants
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.

Sending money to an account at Banco Finantia, S.A.?

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IBAN format for 🇵🇹 Portugal

Portugal IBANs are 25 characters long.

View format →

Frequently Asked Questions

What is the SWIFT code for Banco Finantia, S.A.?

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.

What does BFIAPTPL mean?

"BFIA" identifies Banco Finantia, S.A., "PT" is the country code for Portugal, "PL" is the location code.

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.