Global Bank Directory
In total, there are 164 banks operating in Spain (July 2018). The Spanish banking sector is composed of 12 banking groups, representing more than 90% of the industry.
The central bank of Spain
Banca March | Palma de Mallorca Update: 2015-05-21
Banca March is a family-owned financial institution. From the beginning an expansion process was put in place starting with the Balearic Islands, with a clearly universalistic vocation to become the main bank taking part in the tourist development of the Islands, by targeting a leading position in the overall financial support of the Balearic tourist industry. Total assets: US$ 15.5 billion (as of December 31, 2014).
Banco Alcala | Madrid Update: 2020-11-22
Banco Alcalá S.A. provides comprehensive management services for institutional clients and high net worth individuals, following the principles and values that have inspired the two groups' track record, such as solvency, professionalism, expertise, diligence, discretion and the main value - completely client-oriented work.
Banco de Sabadell | Sabadell Update: 2015-03-11
Banco de Sabadell, S.A. is part of the Banco Sabadell Group, which is the fourth largest commercial banking group in Spain after Banco Santander, BBVA and Banco Popular Español. Banco Sabadell's capital ratios are among the highest in the European banking sector. Total assets: EUR 97 billion (as of December 31, 2010).
Banco Inversion | Madrid Update: 2021-03-09
Banco Inversion SA offers private banking and securities brokerage services. The Bank is also involved in arbitrage.
Banco Mediolanum | Barcelona Update: 2013-09-16
Banco Mediolanum S.A. (formerly Banco de Finanzas e Inversiones) is a wholly-owned subsidiary of the Mediolanum Group, an Italian financial market leader. The Bank offers a wide variety of banking services including corporate and consumer lending, documentary operations, current and saving accounts, credit cards, money transfers, investment advisory services, etc.
Banco Santander | Santander Update: 2021-08-07
Banco Santander is one of the largest banks in the world by stock market value. Santander Group, the holding company for Banco Santander, is the largest financial group in Spain and Latin America, with leading positions in the United Kingdom and Portugal and a broad presence in Europe through its Santander Consumer Finance arm. The Group operates a network of over 14,700 offices and employs nearly 191,000 people.
Bankia | Valencia Update: 2021-03-09
Bankia is a spanish bank that is included in the Ibex 35. The Bank works to a universal banking business model based on multi-brand, multi-channel management, focused on meeting the financial needs of more than 10 million customers in all segments: individuals, small and medium enterprises (SMEs), large corporations and public and private institutions.
Bankinter | Madrid Update: 2016-12-01
Bankinter, S.A., (former Banco Intercontinental Español), is a commercial bank that provides wide range of banking services to private and corporate clients in Spain. As a bank, it is subject to supervision from the Bank of Spain and from the National Stock Market Commission; it is also registered as number 30 in the Official Banks and Bankers Register.
Barclays Spain | Madrid Update: 2011-11-03
Barclays is the leading entity among the foreign banks operating in Spain. Barclays España serves more than one million customers and clients across the country through a network of close to 590 branches, 57 Premier Corners, 35 Business Centres, 2 Corporate Centres, 16 Private Banking Centres and 2 Premier Flagships. Barclays Spain is a part of Barclays Group (UK). The Barclays Group holds a unique position in the Spanish market, providing a wide range of financial products and services both in retail or private banking and wholesale banking.
BBVA | Bilbao Update: 2020-04-19
Banco Bilbao Vizcaya Argentaria (BBVA) is a multinational Spanish banking group. The group offers individual and corporate customers the most complete range of financial and non-financial products and services. BBVA is the second largest bank in Spain and 7th largest financial institution in the Western world.
CaixaBank | Barcelona Update: 2014-10-25
CaixaBank is an integrated financial group with a banking business, insurance activity and investments in international banks. CaixaBank works to provide the best and most complete service to the largest possible number of clients and encourages saving and investment. Total assets: EUR 337 billion (as of June 30, 2014).
Caja Espa | LEÓN Update: 2010-10-15
"Caja Espana de Inversiones, Caja de Ahorro y Monte de Piedad" is a Savings Bank formed in 1990 through the union of five Spanish savings banks. Caja Espana is a financial institution with a national projection which basic purpose is to provide its clients, upon a basis of efficiency, with high quality financial services, contributing to the economical, environmental and social well-being of the society as well as its development, with a firm determination of promoting the professional development of the staff.
Inversis Banco | Madrid Update: 2015-06-16
Inversis Banco is a Spanish online bank. The Bank offers savings and checking accounts, debit and credit cards, and other banking services to clients.
Kutxabank | Bilbao Update: 2019-01-08
Bilbao Bizkaia Kutxa (BBK, Kutxabank) is a savings bank in Spain, a socially-conscious financial institution that leads the financial sector in its area of influence: Bizkaia. Kutxabank offers savings accounts, cards, life and auto insurance, and pension plans services.
la Caixa | Barcelona Update: 2013-05-10
"la Caixa" (formally Caixa d'Estalvis i Pensions de Barcelona, Spanish: Caja de Ahorros y Pensiones de Barcelona) is the leading European savings bank and the third largest Spanish financial group by business and results. At the forefront of retail banking in Spain, and with the largest network of branches and cash dispensers, the Institution is developing an international expansion plan aimed at new markets. Total Assets: €368 billion (as of March 31, 2013).
Liberbank | Madrid Update: 2020-10-03
Liberbank SA is a Spain-based company engaged in the commercial banking activities. The Bank offers a range of services for entrepreneurs: savings accounts, consumer loans, factoring, payments management, investment funds, import and export financing, guarantees, as well as commercial insurance, among others.
Pibank | Madrid Update: 2020-04-13
Pibank is a new 100% digital direct banking business unit of Banco Pichincha Espana, S.A. Pibank will primarily offer digital-banking services. Pibank's services will include a payroll accounts with zero commission fees.
Self Bank | Madrid Update: 2020-06-01
Self Bank (Singular Bank, S.A., formerly Self Trade Bank, S.A.) is a modern commercial bank in Madrid. The Bank provides online/mobile banking and brokerage services.
Unicaja | Malaga Update: 2020-10-03
Unicaja (Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera), is a financial institution based in Málaga, Spain and chartered as a caja de ahorros, similar to what would be called a savings and loan association in the U.S. Unicaja has network of 935 branches spread out around 18 Spanish provinces, Ceuta, Melilla, Brussels, Casablanca, Frankfurt and London. Unicaja's ATM and point of sale terminal network is the largest in Andalusia and it has the largest number of payment cards in circulation in the region (Andalusia).
Wizink Bank | Madrid Update: 2019-08-31
Wizink Bank, S.A. (formerly Bancopopular-E) is an online bank offering online accounts management, deposits, mortgages, and loan services via internet and mobile banking.
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