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List of Banks in Spain

There are currently 142 banks operating in Spain, 49 banks were recently closed. The list of banks operating and recently closed in Spain is shown below, the list also includes credit ratings set by Fitch and Moody's. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data (except for Caja Rural) are available.

The following categories of institutions are not included in this list and considered separately:

NameRatingFitchMoody'sTotal Assets (mln EUR)
A&G Banca Privada, S.A. (new)n/a410.33
Abanca Corporación Bancaria, S.A.n/aBB+Ba3
AKF Bank Gmbh & Co Kg, S.E.n/a118.51
Allfunds Bank, S.A (5.0)1256.91
Andbank España, S.A.n/a1172.97
Aresbank, S.A. (1.5)1440.70
Attijariwafa Bank Europe, S.En/a11.36
Banca Farmafactoring, Spa Suc En España (new)n/a663.62
Banca March, S.A. (3.3)A312913.83
Banca Popolare Etica Sociedad Cooperativa Per Aziones, S.e. (new)n/a127.45
Banca Pueyo, S.A. (3.7)1626.61
Banco Alcalá, S.A. (3.0)248.23
Banco Bilbao Vizcaya Argentaria, S.A. (3.0)A-A3399940.36
Banco Caixa Geral, S.A.n/a4872.09
Banco Caminos, S.A. (4.8)2666.71
Banco Cetelem, S.A.n/a7201.75
Banco Cooperativo Español, S.A. (2.3)BBBBaa38530.49
Banco de Albacete, S.A. (1.7)14.09
Banco de Castilla la Mancha, S.A. (4.0)BB20.89
Banco de Crédito Social Cooperativo, S.A. (new)n/aBB-9945.68
Banco de Depósitos, S.A.n/a79.45
Banco de España (4.1)
Banco de Investimento Global S.A., S.E. (new)n/a
Banco de la Nación Argentina, S.E. (4.2)121.76
Banco de Sabadell, S.A. (5.0)BB+Baa2178987.82
Banco de Valencia, S.A.n/aBBB21805.29
Banco do Brasil, AG., S.E (1.5)148.66
Banco Europeo de Finanzas, S.A.n/a37.96
Banco Finantia Spain, S.A. (5.0)594.91
Banco Industrial de Bilbao, S.A.n/a45.01
Banco Inversis, S.A. (4.0)1951.96
Banco Mediolanum, S.A. (5.0)2003.38
Banco Occidental, S.A.n/a18.21
Banco Pichincha España, S.A. (2.8)793.48
Banco Primus, S.A., S.E. (5.0)145.49
Banco Santander, S.A. (4.2)A-A2608375.88
Bancofar, S.A. (5.0)1260.47
Bank Degroof Petercam Spain, S.A.n/a146.24
Bank of America Merrill Lynch International DAC, Sucursal en Españan/a371.12
Bankia, S.A. (5.0)BBB-Baa2
Bankinter, S.A. (3.5)Baa175870.56
Bankoa, S.A.n/aBaa22193.13
Banque Chaabi Du Maroc, S.E. (1.8)9.35
Barclays Bank Ireland Plc, S.E.n/a1476.82
Bigbank AS Consumer Finance S.E. (4.0)17.56
Binckbank NV, S.E. (5.0)0.23
BMCE Bank International, S.A. (4.2)785.01
BMW Bank GMBH, SEn/a2274.85
BNP Paribas España, S.A. (4.2)740.60
BNP Paribas Factor, S.A., S.E. (1.0)256.73
BNP Paribas Fortis, SA, N.V., Sucursal en España (3.6)55.10
BNP Paribas Lease Group, S.A., S.E. (4.5)461.80
BNP Paribas Securities Services, S.E. (4.2)3755.82
BNP Paribas, S.E. (4.2)14210.28
CA Indosuez Wealth (Europe), S.E.n/a709.76
Caisse Régionale Crédit Agricole Mutuel Sud Med, S.E.n/a213.32
Caixa Banco de Investimento, S.A., S.E. (1.0)8.16
Caixa Card 1 Establecimiento Financiero de Crédito, S.A.n/a
Caixa Geral de Depósitos, S.A., S.E. (4.0)529.99
CaixaBank, S.A. (2.8)BBBBaa1386622.00
Cajamar Caja Rural, S.C.C. (3.0)BB-
Cecabank, S.A. (3.5)BBB-Baa2
China Construction Bank (Europe) S.A., S.E (new) (5.0)184.17
Citibank Europe PLC, S.E. (2.5)1446.03
Claas Financial Services, S.A.S., S.E.n/a54.03
CM-CIC Bail, S.E. (new)n/a163.65
CNH Capital Europe, S.A.S., S.E.n/a207.13
CNH Industrial Financial Services, S.E.n/a21.78
Cofidis, S.A., S.E.n/a1337.80
Commerzbank AG, S.E.n/a923.42
Cooperatieve Rabobank U.A. S.E.n/a600.52
Credit Agricole Corporate and Investment Bank , S.E.n/a4292.05
Credit Agricole Leasing & Factoring, S.E.n/a554.49
Crédit Suisse AG, S.E. (5.0)2050.38
Credit Suisse International,S.E. (5.0)3.12
De Lage Landen International BV, S.E. (2.0)889.24
Dell Bank International DAC, S.E. (new)n/a107.61
Deutsche Bank AG, S.E. (3.0)138.20
Deutsche Bank, S.A.E. (3.0)17284.53
Deutsche Pfandbriefbank Ag, S.En/a279.66
EBN Banco de Negocios, S.A. (4.0)1324.88
Edmond de Rothschild (Europe), S.E.n/a3.89
Elavon Financial Services Limited DAC, S.E.n/a2.24
Evo Banco S.A. (new) (1.7)4322.02
Fce Bank plc S.E.n/a1262.01
Genefim, S.E.n/a260.03
Goldman Sachs Bank Europe, SE (new)n/a0.00
Haitong Bank, S.A., S.E.n/a183.84
Honda Bank GMBH, S.E. (4.0)246.64
HSBC France, S.E. (4.1)2536.56
Ibercaja Banco, S.A.n/aBB+Ba3
Industrial and Commercial Bank of China (Europe),S.A.,S.E. (4.6)603.48
ING Bank, NV S.E (2.7)37790.24
Instituto de Crédito Oficialn/aBBB+
Intesa Sanpaolo S.p.a., S.e. (4.0)2825.62
J.P. Morgan Bank Luxembourg S.A., S.E.n/a13.95
J.P. Morgan Securities Plc, S.E.n/a38.28
John Deere Bank, S.A., S.E (2.0)0.73
JP Morgan AG, S.E. (new)n/a
Jpmorgan Chase Bank National Association, S.E.n/a974.81
KBL European Private Bankers S.A.,S.E.n/a3.56
Kutxabank, S.A. (3.6)BBBBaa2
Liberbank, S.A. (3.0)BBB1
Lombard Odier (Europe), S.A., S.E. (new)n/a84.13
Mediobanca, S.e.n/a76.28
Mercedes-Benz Bank AG, S.E.n/a457.77
Merrill Lynch International Bank Limited, S.E.n/a1.02
Mirabaud & CIE (Europe), S.A., S.E. (new)n/a131.32
Mizuho Bank Europe NV, S.E. (new) (4.3)0.44
MUFG Bank (Europe) NV, S.E. (5.0)1708.07
N26 Bank GmbH (new)n/a0.00
National Westminster Bank PLC, S.E. (new)n/a1.91
Natixis Lease, S.A., S.E.n/a316.99
Natixis, S.A., S.E.n/a2128.35
Natwest Markets NV, S.E (new)n/a
Novo Banco, S.A., S.E. (5.0)2235.07
Nuevo Micro Bank, S.An/a1512.37
Opel Bank GmbH, S.E. (new)n/a21.40
Open Bank, S.A.n/a8596.09
Orange Bank S.A., S.E. (new)n/a
Orey Financial-Instituiçao Financeira de Credito, S.A., S.E.n/a0.36
Pictet & Cie (Europe), S.A., S.E.n/a104.04
Portigon AG, S.E.n/a1.68
RBC EUROPE LIMITED, SUCURSAL EN ESPAÑA (new)n/a0.93
RCI Banque, S.A., S.E. (3.4)4342.95
RENTA 4 Banco, S.A. (4.3)1332.30
Sabadell Consumer Finance, S.A. (new) (3.4)1317.39
Santander Consumer Finance, S.A. (2.0)A-A240987.81
Santander Investment, S.A.n/a1664.42
Santander Securities Services,S.A.n/a7316.14
Self Trade Bank, S.A. (2.6)502.20
SMBC Bank EU AG, S.E. (new)n/a1.57
Société Genérale, S.E. (5.0)6167.96
Targobank, S.A. (5.0)2621.40
Toyota Kreditbank GMBH, S.E.n/a1724.25
Triodos Bank, NV, S.E. (3.8)2151.10
UBS Europe, S.E. (1.5)2287.78
Unicaja Banco, S.A. (1.3)BBB-Baa3
Unicredit. S.p.a. S.e (new)n/a4.83
Volkswagen Bank GmbH, S.E. (3.0)963.60
Wizink Bank, S.A. (1.8)4929.56
Younited, S.E. (new)n/a5.08
 

Defunct Banks

NameRatingFitchMoody'sTotal Assets (mln EUR)
ABN AMRO BANK NV. S.E (closed)n/a0.64
Adyen BV, S.E (closed)n/a1.33
Banco Banif, S.A. (closed)n/a5907.04
Banco Bpi, S.A., S.E. (closed) (5.0)322.98
Banco de Caja España de Inversiones, Salamanca y Soria, SA (closed) (1.0)
Banco de Madrid, S.A. (closed)n/a386.61
Banco de Promoción de Negocios, S.A. (Promobanc) (closed) (4.0)18.91
Banco Depositario BBVA, S.A. (closed) (4.0)4253.71
Banco Español de Crédito, S.A. (closed)n/aBBB+107330.57
Banco Etcheverría, S.A. (closed)n/a1844.17
Banco Financiero y de Ahorros, S.A. (closed)n/aBB+
Banco Gallego, S.A. (closed)n/a3129.89
Banco Grupo Cajatres, S.A. (closed)n/aWD
Banco Mais, S.A., (Espanha) S.E. (closed)n/a0.00
Banco Mare Nostrum, S.A. (closed)n/aBB
Banco Pastor, S.A (closed) (2.3)10242.14
Banco Popular Espanol (closed) (3.0)A-A2113136.72
Banco Portugués de Investimento, S.A., S.E. (closed)n/a4.22
Bancoval Securities Services, S.A. (closed)n/a761.27
Bank of Scotland, S.E. (closed)n/a0.00
Bankia Banca Privada, S.A. (closed) (1.0)1125.22
Banque PSA Finance, S.E. (closed)n/a0.00
Barclays Bank, S.A. (closed)n/a19816.15
BBVA Banco de Financiación, S.A. (closed) (4.5)77.55
Bilbao Bizkaia Kutxa,Aurrezki Kutxa eta Bahitetxea (closed)n/a
C.A.M.P. Círculo Católico Obreros Burgos (closed)n/a
Citibank España, S.A. (closed) (2.6)409.67
Citibank, N.A., S.E. (closed) (1.0)28.55
Confederación Española de Cajas de Ahorros (closed) (3.5)
Cortal Consors, S.E. (closed)n/a41.86
Deutsche Bank Trust Company Americas, S.E. (closed)n/a31.96
Dexia Credit Local, S.E. (closed)n/a0.00
EFG Bank (Luxembourg) S.A., S.E. (closed) (3.0)128.89
Europe Arab Bank Plc, S.E. (closed) (3.0)12.23
General Electric Capital Bank, S.A. (closed) (1.0)524.90
Hypothekenbank Frankfurt AG, S.E. (closed)n/a0.00
IKB Deutsche Industriebank AG, S.E. (closed)n/a234.48
ING Belgium, SA, S.E. (closed)n/a1106.24
JCB Finance, S.A.S., S.E. (closed)n/a0.00
Lloyds Bank Plc, S.E (closed) (2.0)0.00
M.P. y Caja General de Ahorros de Badajoz (closed) (3.0)
MCE Bank GMBH, S.E. (closed)n/a0.08
Popular Banca Privada, S.A. (closed)n/a1002.61
Sabadell Solbank, S.A. (closed) (2.6)1645.70
Saxo Bank A/S, S.E. (closed)n/a1.30
Sofinloc Instituiçao Financeira de Crédito, S.A., S.E. (closed)n/a7.88
The Royal Bank of Scotland plc, S.E. (closed) (2.8)22.22
Unione di Banche Italiane, S.p.a.,s.e. (closed)n/a0.05
Unoe Bank, S.A. (closed)n/a1472.85