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List of Banks in Spain

Number of Banks in Spain

142 banks are currently operating
50 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
A&G Banca Privada, S.A. (new)private bankingn/a410.33 mln EUR
Abanca Corporación Bancaria, S.A.retail and corporate bankingn/a
AKF Bank Gmbh & Co Kg, S.E.SME financingn/a118.51 mln EUR
Allfunds Bank, S.Ainvestment management (5.0)1256.91 mln EUR
Andbank España, S.A.private banking, asset managementn/a1172.97 mln EUR
Aresbank, S.A.trade financing solutions (1.5)1440.70 mln EUR
Attijariwafa Bank Europe, S.Ebanking for Moroccan and Tunisian communityn/a11.36 mln EUR
Banca Farmafactoring, Spa Suc En España (new)credit management for pharma industryn/a663.62 mln EUR
Banca March, S.A.retail and corporate banking (3.3)12913.83 mln EUR
Banca Popolare Etica Sociedad Cooperativa Per Aziones, S.e. (new)universal bankingn/a127.45 mln EUR
Banca Pueyo, S.A.universal banking (3.7)1626.61 mln EUR
Banco Alcalá, S.A.wealth management (3.0)248.23 mln EUR
Banco Bilbao Vizcaya Argentaria, S.A.universal banking (3.0)399940.36 mln EUR
Banco Caixa Geral, S.A.retail and corporate bankingn/a4872.09 mln EUR
Banco Caminos, S.A.private banking, investment management (4.8)2666.71 mln EUR
Banco Cetelem, S.A.consumer creditn/a7201.75 mln EUR
Banco Cooperativo Español, S.A.central cooperative banking (2.3)8530.49 mln EUR
Banco de Albacete, S.A.retail banking (1.7)14.09 mln EUR
Banco de Castilla la Mancha, S.A.universal banking (4.0)20.89 mln EUR
Banco de Crédito Social Cooperativo, S.A. (new)retail and SME bankingn/a9945.68 mln EUR
Banco de Depósitos, S.A.retail bankingn/a79.45 mln EUR
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 mln EUR
Banco de Sabadell, S.A.universal banking (5.0)178987.82 mln EUR
Banco de Valencia, S.A.regional universal bankingn/a21805.29 mln EUR
Banco do Brasil, AG., S.Ecorporate banking (1.5)148.66 mln EUR
Banco Europeo de Finanzas, S.A.corporate financingn/a37.96 mln EUR
Banco Finantia Spain, S.A.private and corporate banking (5.0)594.91 mln EUR
Banco Industrial de Bilbao, S.A.corporate financingn/a45.01 mln EUR
Banco Inversis, S.A.capital markets services (4.0)1951.96 mln EUR
Banco Mediolanum, S.A.retail banking (5.0)2003.38 mln EUR
Banco Occidental, S.A.regional universal bankingn/a18.21 mln EUR
Banco Pichincha España, S.A.banking services for Latin American community (2.8)793.48 mln EUR
Banco Primus, S.A., S.E.retail banking (5.0)145.49 mln EUR
Banco Santander, S.A.universal banking (4.2)608375.88 mln EUR
Bancofar, S.A.retail banking for pharmacists (5.0)1260.47 mln EUR
Bank Degroof Petercam Spain, S.A.private banking, asset managementn/a146.24 mln EUR
Bank of America Merrill Lynch International DAC, Sucursal en Españainvestment bankingn/a371.12 mln EUR
Bankia, S.A.universal banking (5.0)
Bankinter, S.A.retail and corporate banking (3.5)75870.56 mln EUR
Bankoa, S.A.retail and corporate bankingn/a2193.13 mln EUR
Banque Chaabi Du Maroc, S.E.banking for Moroccan community (1.8)9.35 mln EUR
Barclays Bank Ireland Plc, S.E.corporate and investment bankingn/a1476.82 mln EUR
Binckbank NV, S.E.online brokerage (5.0)0.23 mln EUR
BMCE Bank International, S.A.corporate banking (4.2)785.01 mln EUR
BMW Bank GMBH, SEvehicle financing for BMW brandsn/a2274.85 mln EUR
BNP Paribas España, S.A.universal banking (4.2)740.60 mln EUR
BNP Paribas Factor, S.A., S.E.factoring solutions (1.0)256.73 mln EUR
BNP Paribas Fortis, SA, N.V., Sucursal en Españaprivate banking, corporate banking (3.6)55.10 mln EUR
BNP Paribas Lease Group, S.A., S.E.leasing solutions (4.5)461.80 mln EUR
BNP Paribas Securities Services, S.E.securities services (4.2)3755.82 mln EUR
BNP Paribas, S.E.universal banking (4.2)14210.28 mln EUR
BPCE Lease, S.A., S.E.leasing solutionsn/a316.99 mln EUR
CA Indosuez Wealth (Europe), S.E.wealth managementn/a709.76 mln EUR
Caisse Régionale Crédit Agricole Mutuel Sud Med, S.E.retail bankingn/a213.32 mln EUR
Caixa Banco de Investimento, S.A., S.E.investment banking (1.0)8.16 mln EUR
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 mln EUR
CaixaBank, S.A.universal banking (2.8)386622.00 mln EUR
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 mln EUR
Citibank Europe PLC, S.E.corporate and investment banking (2.5)1446.03 mln EUR
Claas Financial Services, S.A.S., S.E.equipment financingn/a54.03 mln EUR
CM-CIC Bail, S.E. (new)leasing solutionsn/a163.65 mln EUR
CNH Capital Europe, S.A.S., S.E.agricultural and construction equipment financingn/a207.13 mln EUR
CNH Industrial Financial Services, S.E.agricultural and construction equipment financingn/a21.78 mln EUR
Cofidis, S.A., S.E.consumer and business loansn/a1337.80 mln EUR
Commerzbank AG, S.E.corporate bankingn/a923.42 mln EUR
Cooperatieve Rabobank U.A. S.E.corporate bankingn/a600.52 mln EUR
Credit Agricole Corporate and Investment Bank , S.E.corporate and investment bankingn/a4292.05 mln EUR
Credit Agricole Leasing & Factoring, S.E.leasing and factoringn/a554.49 mln EUR
Crédit Suisse AG, S.E.investment banking (5.0)2050.38 mln EUR
Credit Suisse International,S.E.investment banking (5.0)3.12 mln EUR
De Lage Landen International BV, S.E.corporate financing (2.0)889.24 mln EUR
Dell Bank International DAC, S.E. (new)financing for Dell customersn/a107.61 mln EUR
Deutsche Bank AG, S.E.retail and corporate banking (3.0)138.20 mln EUR
Deutsche Bank, S.A.E.retail and corporate banking (3.0)17284.53 mln EUR
Deutsche Pfandbriefbank Ag, S.Ecommercial real estate financingn/a279.66 mln EUR
EBN Banco de Negocios, S.A.corporate financing (4.0)1324.88 mln EUR
Edmond de Rothschild (Europe), S.E.private banking and asset managementn/a3.89 mln EUR
Elavon Financial Services Limited DAC, S.E.payment processing servicesn/a2.24 mln EUR
Evo Banco S.A. (new)retail banking (1.7)4322.02 mln EUR
Fce Bank plc S.E.vehicle financing for Ford brandsn/a1262.01 mln EUR
Genefim, S.E.leasing solutionsn/a260.03 mln EUR
Goldman Sachs Bank Europe, SE (new)investment bankingn/a0.00 mln EUR
Haitong Bank, S.A., S.E.investment bankingn/a183.84 mln EUR
Honda Bank GMBH, S.E.vehicle financing (4.0)246.64 mln EUR
HSBC France, S.E.retail and business banking (4.1)2536.56 mln EUR
Ibercaja Banco, S.A.retail bankingn/a
Industrial and Commercial Bank of China (Europe),S.A.,S.E.corporate banking (4.6)603.48 mln EUR
ING Bank, NV S.Eretail banking (2.7)37790.24 mln EUR
Instituto de Crédito Oficialdevelopment bankingn/a
Intesa Sanpaolo S.p.a., S.e.corporate and investment banking (4.0)2825.62 mln EUR
J.P. Morgan Bank Luxembourg S.A., S.E.investment bankingn/a13.95 mln EUR
J.P. Morgan Securities Plc, S.E.investment bankingn/a38.28 mln EUR
John Deere Bank, S.A., S.Efinancing for John Deere customers (2.0)0.73 mln EUR
JP Morgan AG, S.E. (new)investment bankingn/a
Jpmorgan Chase Bank National Association, S.E.investment bankingn/a974.81 mln EUR
KBL European Private Bankers S.A.,S.E.private banking, asset managementn/a3.56 mln EUR
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 mln EUR
Mediobanca, S.e.corporate and investment bankingn/a76.28 mln EUR
Mercedes-Benz Bank AG, S.E.vehicle financing for Daimler brandsn/a457.77 mln EUR
Merrill Lynch International Bank Limited, S.E.investment bankingn/a1.02 mln EUR
Mirabaud & CIE (Europe), S.A., S.E. (new)asset and wealth managementn/a131.32 mln EUR
Mizuho Bank Europe NV, S.E. (new)corporate banking (4.3)0.44 mln EUR
MUFG Bank (Europe) NV, S.E.corporate and investment banking (5.0)1708.07 mln EUR
N26 Bank GmbH (new)direct retail bankingn/a0.00 mln EUR
National Westminster Bank PLC, S.E. (new)corporate bankingn/a1.91 mln EUR
Natixis, S.A., S.E.corporate and investment bankingn/a2128.35 mln EUR
Natwest Markets NV, S.E (new)securities servicesn/a
Novo Banco, S.A., S.E.universal banking (5.0)2235.07 mln EUR
Nuevo Micro Bank, S.Amicro-loansn/a1512.37 mln EUR
Opel Bank GmbH, S.E. (new)vehicle financing for Opel brandsn/a21.40 mln EUR
Opel Bank, S.A., SE (new)vehicle financing for Opel brandsn/a
Open Bank, S.A.direct retail bankingn/a8596.09 mln EUR
Orange Bank S.A., S.E. (new)direct retail bankingn/a
Pictet & Cie (Europe), S.A., S.E.asset and wealth managementn/a104.04 mln EUR
Portigon AG, S.E.investment bankingn/a1.68 mln EUR
RBC EUROPE LIMITED, SUCURSAL EN ESPAÑA (new)investment bankingn/a0.93 mln EUR
RCI Banque, S.A., S.E.vehicle financing for Renault brands (3.4)4342.95 mln EUR
RENTA 4 Banco, S.A.online brokerage (4.3)1332.30 mln EUR
Sabadell Consumer Finance, S.A. (new)consumer finance (3.4)1317.39 mln EUR
Santander Consumer Finance, S.A.consumer finance (2.0)40987.81 mln EUR
Santander Investment, S.A.asset management, investment managementn/a1664.42 mln EUR
Santander Securities Services,S.A.securities servicesn/a7316.14 mln EUR
Self Trade Bank, S.A.retail banking, online brokerage (2.6)502.20 mln EUR
SMBC Bank EU AG, S.E. (new)corporate bankingn/a1.57 mln EUR
Société Genérale, S.E.corporate and investment banking (5.0)6167.96 mln EUR
Targobank, S.A.retail banking (5.0)2621.40 mln EUR
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 mln EUR
Triodos Bank, NV, S.E.sustainable banking (3.8)2151.10 mln EUR
UBS Europe, S.E.wealth management (1.5)2287.78 mln EUR
Unicaja Banco, S.A.retail and corporate banking (1.3)
Unicredit. S.p.a. S.e (new)corporate and investment bankingn/a4.83 mln EUR
Volkswagen Bank GmbH, S.E.vehicle financing for VW group brands (3.0)963.60 mln EUR
Wizink Bank, S.A.direct retail banking (1.8)4929.56 mln EUR
Younited, S.E. (new)consumer financen/a5.08 mln EUR

Defunct Banks

NameBusiness FocusRatingTotal Assets
ABN AMRO BANK NV. S.E (closed)corporate bankingn/a0.64 mln EUR
Adyen BV, S.E (closed)online paymentsn/a1.33 mln EUR
Banco Banif, S.A. (closed)private bankingn/a5907.04 mln EUR
Banco Bpi, S.A., S.E. (closed)universal banking (5.0)322.98 mln EUR
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 mln EUR
Banco de Promoción de Negocios, S.A. (Promobanc) (closed)corporate banking (4.0)18.91 mln EUR
Banco Depositario BBVA, S.A. (closed)custodian services (4.0)4253.71 mln EUR
Banco Español de Crédito, S.A. (closed)consumer creditn/a107330.57 mln EUR
Banco Etcheverría, S.A. (closed)retail bankingn/a1844.17 mln EUR
Banco Financiero y de Ahorros, S.A. (closed)retail and corporate bankingn/a
Banco Gallego, S.A. (closed)regional universal bankingn/a3129.89 mln EUR
Banco Grupo Cajatres, S.A. (closed)retail bankingn/a
Banco Mais, S.A., (Espanha) S.E. (closed)retail bankingn/a0.00 mln EUR
Banco Mare Nostrum, S.A. (closed)regional retail bankingn/a
Banco Pastor, S.A (closed)retail and corporate banking (2.3)10242.14 mln EUR
Banco Popular Espanol (closed)retail and corporate banking (3.0)113136.72 mln EUR
Banco Portugués de Investimento, S.A., S.E. (closed)universal bankingn/a4.22 mln EUR
Bancoval Securities Services, S.A. (closed)securities servicesn/a761.27 mln EUR
Bank of Scotland, S.E. (closed)corporate bankingn/a0.00 mln EUR
Bankia Banca Privada, S.A. (closed)private banking, asset management (1.0)1125.22 mln EUR
Banque PSA Finance, S.E. (closed)vehicle financingn/a0.00 mln EUR
Barclays Bank, S.A. (closed)corporate and investment bankingn/a19816.15 mln EUR
BBVA Banco de Financiación, S.A. (closed)corporate financing (4.5)77.55 mln EUR
Bigbank AS Consumer Finance S.E. (closed)retail banking (4.0)17.56 mln EUR
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 mln EUR
Citibank, N.A., S.E. (closed)corporate and investment banking (1.0)28.55 mln EUR
Confederación Española de Cajas de Ahorros (closed)retail banking (3.5)
Cortal Consors, S.E. (closed)brokerage servicesn/a41.86 mln EUR
Deutsche Bank Trust Company Americas, S.E. (closed)commercial bankingn/a31.96 mln EUR
Dexia Credit Local, S.E. (closed)managing residual assetsn/a0.00 mln EUR
EFG Bank (Luxembourg) S.A., S.E. (closed)private banking (3.0)128.89 mln EUR
Europe Arab Bank Plc, S.E. (closed)corporate and institutional banking (3.0)12.23 mln EUR
General Electric Capital Bank, S.A. (closed)consumer credit (1.0)524.90 mln EUR
Hypothekenbank Frankfurt AG, S.E. (closed)real estate financingn/a0.00 mln EUR
IKB Deutsche Industriebank AG, S.E. (closed)corporate bankingn/a234.48 mln EUR
ING Belgium, SA, S.E. (closed)universal bankingn/a1106.24 mln EUR
JCB Finance, S.A.S., S.E. (closed)equipment financingn/a0.00 mln EUR
Lloyds Bank Plc, S.E (closed)corporate banking (2.0)0.00 mln EUR
MCE Bank GMBH, S.E. (closed)vehicle financingn/a0.08 mln EUR
Orey Financial-Instituiçao Financeira de Credito, S.A., S.E. (closed)asset management, brokeragen/a0.36 mln EUR
Popular Banca Privada, S.A. (closed)private banking, wealth managementn/a1002.61 mln EUR
Sabadell Solbank, S.A. (closed)regional universal banking (2.6)1645.70 mln EUR
Saxo Bank A/S, S.E. (closed)investment and trading servicesn/a1.30 mln EUR
Sofinloc Instituiçao Financeira de Crédito, S.A., S.E. (closed)leasing solutionsn/a7.88 mln EUR
The Royal Bank of Scotland plc, S.E. (closed)corporate banking (2.8)22.22 mln EUR
Unione di Banche Italiane, S.p.a.,s.e. (closed)corporate bankingn/a0.05 mln EUR
Unoe Bank, S.A. (closed)direct retail bankingn/a1472.85 mln EUR