Caixa Geral de Depósitos identified three cases linked to corruption during the year of 2025, a number lower than recorded in the previous year. The Portuguese public bank saw the number of occurrences related to corrupt practices fall significantly in the space of just one year.
The workers involved in these cases left on their own initiative from the institution. The detected cases were subsequently reported to the competent judicial authorities for investigation.
This phenomenon of detection of corruption cases at Caixa Geral de Depósitos contrasts with the reality of the remaining banks in Portugal, where no identical cases were identified during the same period.




