Caixa Geral de Depósitos, S.A.
Significant1 of 2 significant institutions in Portugal
- Home member state
- Portugal
- LEI
- TO822O0VT80V06K0FH57
- Entity type
- Credit Institution
- Grounds for significance
- Size
- Asset band
- EUR 100-150 bn
- Significance criterion
- Total assets exceed €30bn or 20% of home member state GDP
- Last verified
- 11 Sept 2026
Data sourced from the ECB list of supervised entities, updated monthly.
Also appears in
- Caixa Geral de Depósitos, SA MiFID — Investment Firm
- Caixa geral de depositos S.A. EEA Credit Institutions — Branch
Regulatory Q&As
Browse CRD Q&As → Official EBA interpretations
Browse CRR Q&As → Official EBA interpretations
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.