Banking Law

Banking Law

Bank Deposit Contracts

  • Common Deposit

     Deposit Contract (Individuals)

  • Deposit of Financial Instruments and Financial Intermediation

     Registration and Deposit of Financial Instruments

  • Special Deposits

     Letter from the Client for the Creation of CPH

  • Retired Savings Account

     Declaration of Interested Person to Prove Right of Access to CPR

  • Emigrant Account

     Emigrant Account Declaration

  • Structured Savings Collection Instrument (ICAE)

     ICAE Information Prospectus (in the form of a deposit)

To go back

Credit Agreements

  • Banking Mutual

     Mutual Contract (Private Individuals)

  • Special Credit Agreements

     Current Account Credit Opening Agreement

Guarantees Associated with Contracts

  • Pledge

     Pledge of Credit Rights

  • Guaranteed Blank Probate Completion Convention

     Blank promissory note filling convention

  • Bail

  • Mortgage

     Generic Mortgage

  • Consignment of Income

     Income Consignment Contract

  • Bank Discount

     Discount Proposal

  • Other Contracts

     Giving in compliance and depending on compliance

  • Regularization of Responsibilities

     Responsibilities Regularization Agreement

  • Credit assignment

     Credit Assignment Agreement

  • Assumption / Confession of Debt

  • Financial and Real Estate Financial Leasing

     Financial Lease Agreement

  • Financial Assignment - Factoring

     Factoring Contract

  • Additional and Autonomous Bank Guarantees

     Simple Bank Guarantee

  • Payment Systems and Transfers

     Debit Card Usage Agreement

  • Bond Issues

     Classic Obligations Technical Sheet

  • Securities and Real Estate Investment Funds

     Subscription Bulletin

  • Commercial Paper Issues

     Subscription Agreement for Private Issues of Commercial Paper

  • Asset Management

     Financing Agreement by Overdraft on Demand Deposit account (Management)

  • Bank Declarations and Letters

     Declaration of financial capacity

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