BNI Europa was founded in 2014 with the mission of asserting itself in the world of digital banking.
Modern, agile and close to its Clients, the Bank offers a platform for business expansion, building meaningful relationships and contributing to economic growth while maintaining a rigorous approach to cost and capital management.
About BNI Europa
Vision
Banco BNI Europa wants to be a model of financial sustainability and operational efficiency in both the domestic and international markets. In this way, we will be able to contribute to the success of our Clients', Shareholders' and Employees' initiatives by offering innovative and competitive solutions, and expand our operations into new business segments by establishing solid partnerships.
Mission
We are a benchmark bank with in-depth knowledge of the financial sector and the markets in which we operate. We create value for our Customers, Partners, Shareholders and Employees by offering innovative Products and Services, guided by high standards of conduct and corporate principles of transparency and rigor.
Our Values
Focus on the Client
We create products centered on our customers' needs, demonstrating total commitment to meeting their expectations, guaranteeing their satisfaction and loyalty.
Trust
Our clients are our most important asset. We develop relationships for the future, based on trust, business sustainability, confidentiality and transparency.
Team Work
Our clients are our most important asset. We develop relationships for the future, based on trust, business sustainability, confidentiality and transparency.
Innovation
Our clients are our most important asset. We develop relationships for the future, based on trust, business sustainability, confidentiality and transparency.
Rigor
We act ethically, conscientiously, responsibly and professionally.
Code of Conduct and Ethics
Banco BNI Europa is a respected and benchmark bank in the Portuguese financial system for the quality of the services it offers its clients and for its transparent and cooperative relationship with the supervisory authorities, with a healthy relationship with all its employees.
In this context, Banco BNI Europa’s Code of Ethics and Conduct represents an unavoidable declaration of the ethical values and professional standards that all members of the Board of Directors and all employees, without exception, are obliged to follow in their professional activity in order to achieve a structural objective: to maintain and strengthen our reputation for integrity, fairness towards our partners and calculated risk-taking.
In this context, Banco BNI Europa undertakes the following duties towards its Customers and the Financial System:
- Integrity
- General duty to secrecy
- Equal of treatment
- Prevalence to Clients’ interests
- Technical competence, diligence and transparency
- Loyal, respectful, discreet and non-discriminatory treatment of Clients
- Money laundering preventon
- Prohibition of privileged or inside information
- Management of conflicts of interest
- Cooperation with Clients
- Market protection
