CaixaBank

CaixaBank S.A.

València · Spain

A retail bank headquartered in València, Spain. Established in 1904, it holds a valid authorisation to operate and is supervised by ECB and Banco de España.

Identity

Legal name: CaixaBank S.A.
Legal form: Public limited company (S.A.)
Entity type: Credit institution

Registration

BIC / SWIFT: CAIXESBB ?
IBAN country prefix: ES ?
Established: 1904
Registry: Registro Mercantil

Contact

Head office address: València, Spain
Official website: www.caixabank.com

Supervision

Supervisor: ECB
Supervised by: Banco de España
Authorisation status: Authorised

Scope of the authorisation

Taking deposits from the public
Granting credit
Investment services
Insurance distribution
Payment services

European passport

This authorisation may be exercised, on notification, in the following States.

See the 30 States covered

Learn more

Services

Banking services

Current accounts Savings accounts Payment cards Domestic and international transfers

Credit services

Personal loans Real estate financing Business loans

Regulatory framework

Deposit guaranteeCompliant
PSD2 payment servicesCompliant
MiFID II investment servicesCompliant
PSD3 (in preparation)To be confirmed
GDPRCompliant

Deposits covered up to €100,000 per depositor by the national scheme

Group structure

No group link recorded for this entity.

Activities

Retail Corporate

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