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List Of Banks In Spain
This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank. As of September 2021, the "big four" in Spain are: * Banco Santander * BBVA * CaixaBank * Banco Sabadell There were formerly a "big six" (los seis grandes) composed of three banks that are now part of BBVA (Banco de Bilbao, Banco de Vizcaya, and state-owned Banco Argentaria) and three now combined as Santander (Banco Central, Banco Hispanoamericano, and Banco de Santander). List of banks by total assets Central bank * Bank of Spain Major banks * Banco Santander * Banco Bilbao Vizcaya Argentaria *CaixaBank * Banco Sabadell * Bankinter *Kutxabank * Abanca * Banca March Smaller banks * N26 * Caja de Guadalajara References External links The best banks for expats in Spain {{List of banks in Europe Banks Spain Spain Spain, or the Kingdom of Spain, is a country in Southern Europe, Southern and Western Europe with territories in North Africa. Feat ...
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European Central Bank
The European Central Bank (ECB) is the central component of the Eurosystem and the European System of Central Banks (ESCB) as well as one of seven institutions of the European Union. It is one of the world's Big Four (banking)#International use, most important central banks with a balance sheet total of around 7 trillion. The Governing Council of the European Central Bank, ECB Governing Council makes monetary policy for the Eurozone and the European Union, administers the foreign exchange reserves of EU member states, engages in foreign exchange operations, and defines the intermediate monetary objectives and key interest rate of the EU. The Executive Board of the European Central Bank, ECB Executive Board enforces the policies and decisions of the Governing Council, and may direct the national central banks when doing so. The ECB has the exclusive right to authorise the issuance of euro banknotes. Member states can issue euro coins, but the volume must be approved by the EC ...
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Kutxabank
Kutxabank is a Spanish bank founded and based in Bilbao. It was officially created on 1 January 2012 out of the merger of three Basque financial institutions operating in their respective provinces: Bilbao Bizkaia Kutxa (BBK), based in Bilbao; Gipuzkoa Donostia Kutxa (Kutxa), based in San Sebastián; and Caja Vital Kutxa (Vital) based in Vitoria-Gasteiz. As required by the Spanish Government's bank merger deadline, all three institutions ceased to exist as savings banks after a long period of internal deliberation and integration. Kutxabank operates in Andalusia and Extremadura with the brand CajaSur. Kutxabank has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank The European Central Bank (ECB) is the central component of the Eurosystem and the European System of Central Banks (ESCB) as well as one of seven institutions of t ...
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Lists Of Companies Of Spain
A list is a set of discrete items of information collected and set forth in some format for utility, entertainment, or other purposes. A list may be memorialized in any number of ways, including existing only in the mind of the list-maker, but lists are frequently written down on paper, or maintained electronically. Lists are "most frequently a tool", and "one does not ''read'' but only ''uses'' a list: one looks up the relevant information in it, but usually does not need to deal with it as a whole".Lucie Doležalová,The Potential and Limitations of Studying Lists, in Lucie Doležalová, ed., ''The Charm of a List: From the Sumerians to Computerised Data Processing'' (2009). Purpose It has been observed that, with a few exceptions, "the scholarship on lists remains fragmented". David Wallechinsky, a co-author of ''The Book of Lists'', described the attraction of lists as being "because we live in an era of overstimulation, especially in terms of information, and lists help us ...
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Banks Of Spain
A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. As banks play an important role in financial stability and the economy of a country, most jurisdictions exercise a high degree of regulation over banks. Most countries have institutionalized a system known as fractional-reserve banking, under which banks hold liquid assets equal to only a portion of their current liabilities. In addition to other regulations intended to ensure liquidity, banks are generally subject to minimum capital requirements based on an international set of capital standards, the Basel Accords. Banking in its modern sense evolved in the fourteenth century in the prosperous cities of Renaissance Italy but, in many ways, functioned as a continuation of ideas and concepts of credit and lending that had their roots in the ancie ...
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Caja De Guadalajara
Caja de Ahorro Provincial de Guadalajara was a Spanish savings bank headquartered in Guadalajara that operated in that province and Madrid under the trade name Caja de Guadalajara. In 2010 it had 73 branches. It was founded in 1964 and disappeared in 2010, when it was absorbed by Cajasol, a savings bank that subsequently integrated its banking business into the Banca Cívica . In turn, disappeared in 2012 when it was acquired by CaixaBank. After the absorption of Caja de Guadalajara by , the "Caja de Guadalajara" trademark remained in the hands of the latter and continued to be used in the former branches in the province of Guadalajara by the entities that successively acquired its banking business: first Cajasol, then Banca Cívica and definitely CaixaBank, which adopted it in 2012 and continued to use it, together with the CaixaBank logo, in the branches originating from the former savings bank located in the province of Guadalajara. On October 10, 2016, the brand was replaced ...
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N26 (bank)
N26 Bank SE, doing business as N26, and formerly named Papayer GmbH, and Number26 GmbH'','' is a multinational German fintech and neobank company based in Berlin that offers a variety of financial services to individuals and businesses. N26 was founded in 2013 by Rocket Internet, an incubator, and operates in various European Union member states that are members of the Single Euro Payments Area (SEPA). Their services include transaction accounts and debit cards, as well as overdraft and investment products under a subscription business model. The name of the company is derived from the number of smaller cubes in a complete Rubik's Cube, since a 3x3x3 cube has 26 individual visible cubes (27 minus 1 hidden). History Founded in August 2013 by Valentin Stalf and Maximilian Tayenthal as a fintech startup under the name Papayer GmbH, N26 initially offered a prepaid Mastercard financial management solution aimed at teenagers, which was launched in February 2014. During an interview ...
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Banca March
Banca March, S.A., () is a Spanish Investment banking, investment bank and financial services company headquartered in Palma de Mallorca, Palma and Madrid. The bank was founded in 1926 by Juan March. In the beginning, its sphere of influence was limited to Majorca but it eventually grew to be the leading independent bank in the Balearic Islands. In 1974 it initiated an expansion onto the Spanish peninsula and in 1989 it began serious operations in the Canary Islands. Since the beginning of the 21st century, March has continued to expand its operations in the Balearic and Canary Islands, has begun operations in the tourist destinations of Andalusia and is in the process of expanding its offices in Madrid, Barcelona, and London. The March family is a well known banking dynasty in Spain, sometimes mentioned alongside Europe's biggest banking families, the Rothschild family, Rothschild and Oppenheim family, von Oppenheim Dynasty, dynasties. The bank is remarked upon for its Financi ...
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Bank Of Spain
The Bank of Spain (, ) is the national central bank for Spain within the Eurosystem. It was the Spanish central bank from 1874 to 1998, issuing the peseta. Since 2014, it has also been Spain's national competent authority within European Banking Supervision. It was originally established by Charles III in Madrid in 1782, as the ''Banco Nacional de San Carlos'', and took its current name in 1856. Its activity is regulated by the Bank of Spain Autonomy Act. The bank doesn't translate its name to English but uses its Spanish name in all English communications. The Bank of Spain holds 9.1 million troy ounces of gold (around 283 tons) (2019), which are stored in its own vaults and in various institutions in London and New York. According to IMF data, Spain ranks 20th among the 40 largest gold reserves in the world (as of July 2015). In January 2021, the snowstorm "Filomena" caused the clock at the Bank of Spain to freeze for the first time in 130 years. This occurred at 11:35  ...
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Ibercaja Banco
Ibercaja Banco, S.A., stylised as iberCaja, is a Spanish financial services company based in Zaragoza. It was created by the Caja de Ahorros and Monte de Piedad of Zaragoza, Aragón and Rioja ( Ibercaja) in 2011, to develop its financial activity, being initially the shareholder of 100% of the bank. After the acquisition of Caja3 by Ibercaja Banco, in the process of banking restructuring in Spain, 87.8% was owned by Ibercaja and 12.2% by the three Caja3 shareholders (Caja de Badajoz, Caja Inmaculada and Caja Círculo). Together with the General Deputation of Aragon, owns the company ''Montañas de Aragón'' which controls the ski resort Aramón. Ibercaja has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank. See also * List of banks in Spain This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the Eu ...
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Cajamar Cooperative Group
The Cajamar Cooperative Group () is the largest grouping of agricultural cooperative banks () in Spain, with origins in the establishment in 1966 of ''Caja Rural de Almería'', rebranded in 2000 as ''Cajamar Caja Rural''. Whereas Cajamar Caja Rural remains the group's most significant component, its national entity is ''Banco de Crédito Social Cooperativo, SA'' (''BCC''), a Madrid-headquartered bank established in 2014 by Cajamar Caja Rural and 31 other local agricultural cooperative banks. BCC has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank. BCC acts as a central entity serving the financial needs of the local cooperative banks which together form the Cajamar Group. The Cajamar Cooperative Group was designated by the Bank of Spain as an institutional protection scheme, with the BCC as head entity. Under that arrangement, the individ ...
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Abanca
ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia. It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank. It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and the USA. Abanca has been designated as a significant institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank. History Formation of NovaCaixaGalicia Bank Formerly NCG Banco, S.A., which traded as Novagalicia Banco, was created in September 2011 following the bankisation process of Novacaixagalicia. Abanca originated from the savings bank NovaCaixaGalicia, established on December 1, 2010, following the merger of Caixa Galicia and Caixanova. This formation was a response to the stip ...
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Banco Santander
Banco Santander S.A. trading as Santander Group ( , , ), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid. Additionally, Santander maintains a presence in most global financial centres as the 14th-largest banking institution in the world. Although known for its European banking operations, it has extended operations across North and South America, and more recently in continental Asia. It is considered a systemically important bank by the Financial Stability Board. Many subsidiaries, such as Abbey National, have been rebranded under the Santander name. The company is a component of the Euro Stoxx 50 stock market index. In June 2023, Santander was ranked as 49th in the Forbes Global 2000 list of the world's biggest public companies. Banco Santander is chaired by Ana Patricia Botín-Sanz de Sautuola O'Shea, daughter and granddaughter of former chairmen Emilio Botin-Sanz de Sautuola y García de los Ríos and Em ...
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