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List of Banks in Spain

Number of Banks in Spain

143 banks are currently operating
49 banks were recently closed

Banks in Spain are Focused on

cooperative retail banking
retail banking
corporate banking

Considered Separately

67 cooperative banks, see Cooperative banks in Spain
20 savings banks, see Savings banks in Spain
52 specialized credit institutions, see Specialized credit institutions in Spain

Bank Profiles Contain

business overview
customer ratings (if assigned)
key financial data (except for Caja Rural)
credit ratings (if assigned)
deposit guarantee
technical data (bank identifiers)
contact details

Operating Banks

NameBusiness FocusRatingTotal Assets (mln EUR)
A&G Banca Privada, S.A. (new)private bankingn/a410.33
Abanca Corporación Bancaria, S.A.retail and corporate bankingn/a
AKF Bank Gmbh & Co Kg, S.E.SME financingn/a118.51
Allfunds Bank, S.Ainvestment management (5.0)1256.91
Andbank España, S.A.private banking, asset managementn/a1172.97
Aresbank, S.A.trade financing solutions (1.5)1440.70
Attijariwafa Bank Europe, S.Ebanking for Moroccan and Tunisian communityn/a11.36
Banca Farmafactoring, Spa Suc En España (new)credit management for pharma industryn/a663.62
Banca March, S.A.retail and corporate banking (3.3)12913.83
Banca Popolare Etica Sociedad Cooperativa Per Aziones, S.e. (new)universal bankingn/a127.45
Banca Pueyo, S.A.universal banking (3.7)1626.61
Banco Alcalá, S.A.wealth management (3.0)248.23
Banco Bilbao Vizcaya Argentaria, S.A.universal banking (3.0)399940.36
Banco Caixa Geral, S.A.retail and corporate bankingn/a4872.09
Banco Caminos, S.A.private banking, investment management (4.8)2666.71
Banco Cetelem, S.A.consumer creditn/a7201.75
Banco Cooperativo Español, S.A.central cooperative banking (2.3)8530.49
Banco de Albacete, S.A.retail banking (1.7)14.09
Banco de Castilla la Mancha, S.A.universal banking (4.0)20.89
Banco de Crédito Social Cooperativo, S.A. (new)retail and SME bankingn/a9945.68
Banco de Depósitos, S.A.retail bankingn/a79.45
Banco de Españacentral banking (4.1)
Banco de Investimento Global S.A., S.E. (new)universal bankingn/a
Banco de la Nación Argentina, S.E.corporate banking (4.2)121.76
Banco de Sabadell, S.A.universal banking (5.0)178987.82
Banco de Valencia, S.A.regional universal bankingn/a21805.29
Banco do Brasil, AG., S.Ecorporate banking (1.5)148.66
Banco Europeo de Finanzas, S.A.corporate financingn/a37.96
Banco Finantia Spain, S.A.private and corporate banking (5.0)594.91
Banco Industrial de Bilbao, S.A.corporate financingn/a45.01
Banco Inversis, S.A.capital markets services (4.0)1951.96
Banco Mediolanum, S.A.direct retail banking (5.0)2003.38
Banco Occidental, S.A.regional universal bankingn/a18.21
Banco Pichincha España, S.A.banking services for Latin American community (2.8)793.48
Banco Primus, S.A., S.E.retail banking (5.0)145.49
Banco Santander, S.A.universal banking (4.2)608375.88
Bancofar, S.A.retail banking for pharmacists (5.0)1260.47
Bank Degroof Petercam Spain, S.A.private banking, asset managementn/a146.24
Bank of America Merrill Lynch International DAC, Sucursal en Españainvestment bankingn/a371.12
Bankia, S.A.universal banking (5.0)
Bankinter, S.A.retail and corporate banking (3.5)75870.56
Bankoa, S.A.retail and corporate bankingn/a2193.13
Banque Chaabi Du Maroc, S.E.banking for Moroccan community (1.8)9.35
Barclays Bank Ireland Plc, S.E.corporate and investment bankingn/a1476.82
Bigbank AS Consumer Finance S.E.retail banking (4.0)17.56
Binckbank NV, S.E.online brokerage (5.0)0.23
BMCE Bank International, S.A.corporate banking (4.2)785.01
BMW Bank GMBH, SEvehicle financing for BMW brandsn/a2274.85
BNP Paribas España, S.A.universal banking (4.2)740.60
BNP Paribas Factor, S.A., S.E.factoring solutions (1.0)256.73
BNP Paribas Fortis, SA, N.V., Sucursal en Españaprivate banking, corporate banking (3.6)55.10
BNP Paribas Lease Group, S.A., S.E.leasing solutions (4.5)461.80
BNP Paribas Securities Services, S.E.securities services (4.2)3755.82
BNP Paribas, S.E.universal banking (4.2)14210.28
BPCE Lease, S.A., S.E.leasing solutionsn/a316.99
CA Indosuez Wealth (Europe), S.E.wealth managementn/a709.76
Caisse Régionale Crédit Agricole Mutuel Sud Med, S.E.retail bankingn/a213.32
Caixa Banco de Investimento, S.A., S.E.investment banking (1.0)8.16
Caixa Card 1 Establecimiento Financiero de Crédito, S.A.payment cards and related servicesn/a
Caixa Geral de Depósitos, S.A., S.E.universal banking (4.0)529.99
CaixaBank, S.A.universal banking (2.8)386622.00
Cajamar Caja Rural, S.C.C.retail banking (3.0)
Cecabank, S.A.banking support services (3.5)
China Construction Bank (Europe) S.A., S.E (new)corporate banking (5.0)184.17
Citibank Europe PLC, S.E.corporate and investment banking (2.5)1446.03
Claas Financial Services, S.A.S., S.E.equipment financingn/a54.03
CM-CIC Bail, S.E. (new)leasing solutionsn/a163.65
CNH Capital Europe, S.A.S., S.E.agricultural and construction equipment financingn/a207.13
CNH Industrial Financial Services, S.E.agricultural and construction equipment financingn/a21.78
Cofidis, S.A., S.E.consumer and business loansn/a1337.80
Commerzbank AG, S.E.corporate bankingn/a923.42
Cooperatieve Rabobank U.A. S.E.corporate bankingn/a600.52
Credit Agricole Corporate and Investment Bank , S.E.corporate and investment bankingn/a4292.05
Credit Agricole Leasing & Factoring, S.E.leasing and factoringn/a554.49
Crédit Suisse AG, S.E.investment banking (5.0)2050.38
Credit Suisse International,S.E.investment banking (5.0)3.12
De Lage Landen International BV, S.E.corporate financing (2.0)889.24
Dell Bank International DAC, S.E. (new)financing for Dell customersn/a107.61
Deutsche Bank AG, S.E.retail and corporate banking (3.0)138.20
Deutsche Bank, S.A.E.retail and corporate banking (3.0)17284.53
Deutsche Pfandbriefbank Ag, S.Ecommercial real estate financingn/a279.66
EBN Banco de Negocios, S.A.corporate financing (4.0)1324.88
Edmond de Rothschild (Europe), S.E.private banking and asset managementn/a3.89
Elavon Financial Services Limited DAC, S.E.payment processing servicesn/a2.24
Evo Banco S.A. (new)retail banking (1.7)4322.02
Fce Bank plc S.E.vehicle financing for Ford brandsn/a1262.01
Genefim, S.E.leasing solutionsn/a260.03
Goldman Sachs Bank Europe, SE (new)investment bankingn/a0.00
Haitong Bank, S.A., S.E.investment bankingn/a183.84
Honda Bank GMBH, S.E.vehicle financing (4.0)246.64
HSBC France, S.E.retail and business banking (4.1)2536.56
Ibercaja Banco, S.A.retail bankingn/a
Industrial and Commercial Bank of China (Europe),S.A.,S.E.corporate banking (4.6)603.48
ING Bank, NV S.Eretail banking (2.7)37790.24
Instituto de Crédito Oficialdevelopment bankingn/a
Intesa Sanpaolo S.p.a., S.e.corporate and investment banking (4.0)2825.62
J.P. Morgan Bank Luxembourg S.A., S.E.investment bankingn/a13.95
J.P. Morgan Securities Plc, S.E.investment bankingn/a38.28
John Deere Bank, S.A., S.Efinancing for John Deere customers (2.0)0.73
JP Morgan AG, S.E. (new)investment bankingn/a
Jpmorgan Chase Bank National Association, S.E.investment bankingn/a974.81
KBL European Private Bankers S.A.,S.E.private banking, asset managementn/a3.56
Kutxabank, S.A.regional retail banking (3.6)
Liberbank, S.A.retail banking (3.0)
Lombard Odier (Europe), S.A., S.E. (new)private banking, asset managementn/a84.13
Mediobanca, S.e.corporate and investment bankingn/a76.28
Mercedes-Benz Bank AG, S.E.vehicle financing for Daimler brandsn/a457.77
Merrill Lynch International Bank Limited, S.E.investment bankingn/a1.02
Mirabaud & CIE (Europe), S.A., S.E. (new)asset and wealth managementn/a131.32
Mizuho Bank Europe NV, S.E. (new)corporate banking (4.3)0.44
MUFG Bank (Europe) NV, S.E.corporate and investment banking (5.0)1708.07
N26 Bank GmbH (new)direct retail bankingn/a0.00
National Westminster Bank PLC, S.E. (new)corporate bankingn/a1.91
Natixis, S.A., S.E.corporate and investment bankingn/a2128.35
Natwest Markets NV, S.E (new)securities servicesn/a
Novo Banco, S.A., S.E.universal banking (5.0)2235.07
Nuevo Micro Bank, S.Amicro-loansn/a1512.37
Opel Bank GmbH, S.E. (new)vehicle financing for Opel brandsn/a21.40
Opel Bank, S.A., SE (new)vehicle financing for Opel brandsn/a
Open Bank, S.A.retail bankingn/a8596.09
Orange Bank S.A., S.E. (new)direct retail bankingn/a
Pictet & Cie (Europe), S.A., S.E.asset and wealth managementn/a104.04
Portigon AG, S.E.investment bankingn/a1.68
RBC EUROPE LIMITED, SUCURSAL EN ESPAÑA (new)investment bankingn/a0.93
RCI Banque, S.A., S.E.vehicle financing for Renault brands (3.4)4342.95
RENTA 4 Banco, S.A.online brokerage (4.3)1332.30
Sabadell Consumer Finance, S.A. (new)consumer finance (3.4)1317.39
Santander Consumer Finance, S.A.consumer finance (2.0)40987.81
Santander Investment, S.A.asset management, investment managementn/a1664.42
Santander Securities Services,S.A.securities servicesn/a7316.14
Self Trade Bank, S.A.retail banking, online brokerage (2.6)502.20
SMBC Bank EU AG, S.E. (new)corporate bankingn/a1.57
Société Genérale, S.E.corporate and investment banking (5.0)6167.96
Targobank, S.A.retail banking (5.0)2621.40
The Governor and Company of the Bank of Ireland, S.E. (new)corporate bankingn/a
Toyota Kreditbank GMBH, S.E.vehicle financing for Toyota brandsn/a1724.25
Triodos Bank, NV, S.E.sustainable banking (3.8)2151.10
UBS Europe, S.E.wealth management (1.5)2287.78
Unicaja Banco, S.A.retail and corporate banking (1.3)
Unicredit. S.p.a. S.e (new)corporate and investment bankingn/a4.83
Volkswagen Bank GmbH, S.E.vehicle financing for VW group brands (3.0)963.60
Wizink Bank, S.A.direct retail banking (1.8)4929.56
Younited, S.E. (new)consumer financen/a5.08

Defunct Banks

NameBusiness FocusRatingTotal Assets (mln EUR)
ABN AMRO BANK NV. S.E (closed)corporate bankingn/a0.64
Adyen BV, S.E (closed)online paymentsn/a1.33
Banco Banif, S.A. (closed)private bankingn/a5907.04
Banco Bpi, S.A., S.E. (closed)universal banking (5.0)322.98
Banco de Caja España de Inversiones, Salamanca y Soria, SA (closed)retail and corporate banking (1.0)
Banco de Madrid, S.A. (closed)retail and corporate bankingn/a386.61
Banco de Promoción de Negocios, S.A. (Promobanc) (closed)corporate banking (4.0)18.91
Banco Depositario BBVA, S.A. (closed)custodian services (4.0)4253.71
Banco Español de Crédito, S.A. (closed)consumer creditn/a107330.57
Banco Etcheverría, S.A. (closed)retail bankingn/a1844.17
Banco Financiero y de Ahorros, S.A. (closed)retail and corporate bankingn/a
Banco Gallego, S.A. (closed)regional universal bankingn/a3129.89
Banco Grupo Cajatres, S.A. (closed)retail bankingn/a
Banco Mais, S.A., (Espanha) S.E. (closed)retail bankingn/a0.00
Banco Mare Nostrum, S.A. (closed)regional retail bankingn/a
Banco Pastor, S.A (closed)retail and corporate banking (2.3)10242.14
Banco Popular Espanol (closed)retail and corporate banking (3.0)113136.72
Banco Portugués de Investimento, S.A., S.E. (closed)universal bankingn/a4.22
Bancoval Securities Services, S.A. (closed)securities servicesn/a761.27
Bank of Scotland, S.E. (closed)corporate bankingn/a0.00
Bankia Banca Privada, S.A. (closed)private banking, asset management (1.0)1125.22
Banque PSA Finance, S.E. (closed)vehicle financingn/a0.00
Barclays Bank, S.A. (closed)corporate and investment bankingn/a19816.15
BBVA Banco de Financiación, S.A. (closed)corporate financing (4.5)77.55
Bilbao Bizkaia Kutxa,Aurrezki Kutxa eta Bahitetxea (closed)regional retail bankingn/a
C.A.M.P. Círculo Católico Obreros Burgos (closed)non-for-profit bankingn/a
Citibank España, S.A. (closed)corporate and investment banking (2.6)409.67
Citibank, N.A., S.E. (closed)corporate and investment banking (1.0)28.55
Confederación Española de Cajas de Ahorros (closed)retail banking (3.5)
Cortal Consors, S.E. (closed)brokerage servicesn/a41.86
Deutsche Bank Trust Company Americas, S.E. (closed)commercial bankingn/a31.96
Dexia Credit Local, S.E. (closed)managing residual assetsn/a0.00
EFG Bank (Luxembourg) S.A., S.E. (closed)private banking (3.0)128.89
Europe Arab Bank Plc, S.E. (closed)corporate and institutional banking (3.0)12.23
General Electric Capital Bank, S.A. (closed)consumer credit (1.0)524.90
Hypothekenbank Frankfurt AG, S.E. (closed)real estate financingn/a0.00
IKB Deutsche Industriebank AG, S.E. (closed)corporate bankingn/a234.48
ING Belgium, SA, S.E. (closed)universal bankingn/a1106.24
JCB Finance, S.A.S., S.E. (closed)equipment financingn/a0.00
Lloyds Bank Plc, S.E (closed)corporate banking (2.0)0.00
MCE Bank GMBH, S.E. (closed)vehicle financingn/a0.08
Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. (closed)asset management, brokeragen/a0.36
Popular Banca Privada, S.A. (closed)private banking, wealth managementn/a1002.61
Sabadell Solbank, S.A. (closed)regional universal banking (2.6)1645.70
Saxo Bank A/S, S.E. (closed)investment and trading servicesn/a1.30
Sofinloc Instituiçao Financeira de Crédito, S.A., S.E. (closed)leasing solutionsn/a7.88
The Royal Bank of Scotland plc, S.E. (closed)corporate banking (2.8)22.22
Unione di Banche Italiane, S.p.a.,s.e. (closed)corporate bankingn/a0.05
Unoe Bank, S.A. (closed)retail bankingn/a1472.85