Bank Directory - SPAIN

Allfunds Bank, S.A.U. is a credit institution licensed and regulated by the Bank of Spain. Allfunds Bank offers operational, analytical, and information services to private banking institutions, fund managers, and commercial banks.

HQ: Madrid | Updated: 2025-09-28 | ID: 3005

Banca March, S.A. 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.

HQ: Palma de Mallorca | Updated: 2025-10-29 | ID: 1260

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.

HQ: Madrid | Updated: 2020-11-22 | ID: 2089

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.

HQ: Sabadell | Updated: 2025-09-27 | ID: 110

Banco Inversion SA offers private banking and securities brokerage services.

HQ: Madrid | Updated: 2025-09-27 | ID: 2721

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.

HQ: Barcelona | Updated: 2025-09-27 | ID: 82

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.

HQ: Santander | Updated: 2024-10-08 | ID: 111

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.

HQ: Madrid | Updated: 2016-12-01 | ID: 205

Barclays Bank Ireland PLC, Sucursal en España is the Spanish branch of Barclays Bank Ireland PLC. Barclays Spain specializes in corporate and investment banking.

HQ: Madrid | Updated: 2025-09-27 | ID: 218

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.

HQ: Bilbao | Updated: 2025-07-08 | ID: 70

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.

HQ: Barcelona | Updated: 2025-09-27 | ID: 1577

Commerzbank AG, S.E. is a branch of Commerzbank (Germany). The Bank offers a wide range of financial services including corporate and investment banking products.

HQ: Madrid | Updated: 2019-01-08 | ID: 2531

Banco Inversis S.A. is a Spanish online bank. The Bank offers cash accounts, credits, deposits, and debit and credit cards, as well as analysis, brokerage, fund management, investments, and advisory services.

HQ: Madrid | Updated: 2025-09-27 | ID: 2088

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.

HQ: Bilbao | Updated: 2019-01-08 | ID: 1594

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.

HQ: Madrid | Updated: 2020-10-03 | ID: 2703

Openbank S.A. is an online bank of Banco Santander Group, operating in Spain. The Bank offers checking, savings accounts and loans to consumers.

HQ: Madrid | Updated: 2017-08-28 | ID: 1673

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.

HQ: Madrid | Updated: 2020-04-13 | ID: 990

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.

HQ: Madrid | Updated: 2020-06-01 | ID: 1102

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).

HQ: Malaga | Updated: 2020-10-03 | ID: 1581

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.

HQ: Madrid | Updated: 2019-08-31 | ID: 2530