Bankinter was founded in June 1965 by Banco de Santander and Bank of America. In 1972 Bankinter was listed on the Madrid Stock Exchange and became fully independent of its founders. Bankinter provides retail and corporate banking products and services as well as online brokerage and insurance.
Becoming a client of Bankinter, S.A. can be done in a few steps:
Due to regulatory requirements Bankinter, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bankinter, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bankinter, S.A. will ask to provide corporate documentation as well as information about controlling persons. Bankinter, S.A. may request additional documentation or information depending on the case.
In 2019 total assets of Bankinter, S.A. were 82 160,59 mln EUR. In 2019 the bank's net income was 509,34 mln EUR.
Bankinter, S.A. is rated by Moody's. Long-term credit rating assigned to the bank by Moody's is A2 (upper medium grade).
Bankinter, S.A. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Bankinter, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.
Bankinter, S.A. is a member of Bankinter (Spain).
Bankinter, S.A. is headquartered in Madrid.
Bankinter, S.A. has profiles at the following social networks: