Banco BPI (CaixaBank Group)

Banco BPI is one of Portugal's largest retail and commercial banks, headquartered at Rua Tenente Valadim in central Porto, in the Boavista business district near the Casa da Música. As a subsidiary of Spain's CaixaBank Group, Banco BPI combines deep Portuguese market knowledge with the resources of Iberia's largest domestic banking group. With over 4,000 employees and a nationwide branch network, BPI's legal department handles banking regulation and compliance under the RGICSF, consumer credit law (Decreto-Lei n.º 133/2009), AML compliance under Lei n.º 83/2017, and coordination with the Banco de Portugal and the European Central Bank. BPI is supervised by the Banco de Portugal and its advogados and legal counsel navigate the interplay of Portuguese and EU banking regulation daily.