BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
Location
Founded
2014-04-16
Website
Risk Signals
39 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPA), S.A.
Live alerts from global media, monitored by Business Radar
2023-07-25 (proteste.pt)
Deposit comparator: Banks improve quality
The financial ratios of most banks improved, as did the ratings of large banking institutions. In terms of deposits, the big ones are the least appreciated.
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2023-03-10 (specialistbanking.co.uk)
Could more banks team up with P2P platforms?
The Cambridge Building Society has announced the launch of a new innovative savings account. – The Your Saver. Your Saver It comes with an interest rate of 0.75% Gross gross/ AER variable interest rate and a maximum of one withdrawal of once per calendar month.
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2022-11-07 (lider.inc)
Victor Barosa, CEO of Banco BNI Europa: Portugal will have 66 billion euros in investments over the next 10 years
Executive participated in the Brazil-Portugal Lunch, held in São Paulo, with businessmen, executives and investors. At the event, the global director Brazil of the Agency for Investment and Foreign Trade of Portugal, Francisco Costa, also spoke about the opportunities in the Lusitanian country.
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2022-09-15 (vidaeconomica.pt)
Banco BNI Europa signs a protocol with the Ministry of Economy
The credit line is intended for short- and medium-term loans, with a maximum financing amount of 1.5 million euros per company, guaranteed up to 80% by the Mutual Guarantee System. &ldqu
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2022-08-30 (rtp.pt)
Banco BNI Europa recovers from losses and records a profit of 2.7 ME in the 1st half
Lisbon, Jul 25 (Lusa) - Banco de Negócios Internacional (BNI) Europa recorded profits of 2.7 million euros in the first half, recovering from the losses of 2016, the entity announced today.
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2022-08-30 (portaldaqueixa.com)
BNI Europe Bank | Complaint Portal
We are a digital bank whose mission is to offer our customers a modern, low-cost digital platform, with innovative products tailored to their needs. Meet us at bnieuropa.pt.
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2022-08-15 (bnieuropa.pt)
THE BNI BANK
PRESS RELEASE BANCO BNI ANNOUNCES IMMEDIATE OPENING OF BANCO BNI EUROPA IN LISBON. BANCO BNI EUROPA begins its activities on the 15th of July 2014, having received authorization from the Bank of Portugal, as they are …
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2022-08-03 (diarioimobiliario.pt)
Banco BNI Europa has new facilities in Torre das Amoreiras
Banco BNI Europa - the digital bank distinguished by “Exame” with the “Medium or Small Bank that Mais Cresceu” award, has new premises in Torre I das Amoreiras.
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2022-07-06 (expresso.pt)
Economy
Brazilians from Grupo Master paid 8.5 million down payment to the Angolan BNI for the purchase of BNI Europa. The guarantee is 100% from the bank itself. National supervisor silent on this operation
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2022-06-06 (bportugal.pt)
BNI - BANCO DE NEGÓCIOS INTERNACIONAL (EUROPE), SA | Portugal's bank
6 November - The Board of Directors of Banco de Portugal, in session on 6 November 2010, pursuant to the provisions of paragraph 2 of article 16 and paragraph b) of article 23-A, both of the General Regime...
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2020-12-01 (sabado.pt)
Banco BNI Europa confirms searches at the headquarters in Lisbon and says it is not targeted in the process
PJ and the Public Prosecutor's Office started searches, fulfilling 15 warrants, in banking institutions, the registered office of an association, domiciles and company headquarters for suspected crimes of qualified fraud, money laundering and qualified tax fraud.
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2020-05-20 (bnieuropa.pt)
Banco BNI Europa and Parcela Already enter into a partnership
Holidays in 2020: Portugal as a safe destination with good opportunities. PRIVATE Current Accounts; Remunerated Current Account; Term Deposits; cards
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