Banco Finantia Spain, S.A.

 (5.0; 2 ratings)
5.0 2
Business Focus
private and corporate banking

Banco Finantia Sofinloc (BFS) focuses on a personalized advice on asset management, financial markets and specialized financing.

Services

private banking
corporate and investment banking
portfolio management
securities brokerage

Area Served

ESSpain
DEGermany

Products

savings accounts
forex deposit accounts
investment funds

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of Banco Finantia Spain, S.A.
Net_income of Banco Finantia Spain, S.A.
Total Assets (2019)
651.38 mln EUR  (+9.49%)
Net Income (2019)
6.89 mln EUR  (-30.65%)

In 2019 total assets of Banco Finantia Spain, S.A. were 651,38 mln EUR. In 2019 the bank's net income was 6,89 mln EUR.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

Banco Finantia Spain, 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. Banco Finantia Spain, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.

Contacts

Av Menéndez Pelayo, 67, 28009, Madrid, Spain
0915572300
0915572301

Banco Finantia Spain, S.A. is headquartered in Madrid.

Bank Identifiers

BIC (SWIFT)
FIOFESM1
Bank Sort Code
0220
LEI
5493002PFG8AH59UDW18
Company Number
A80762941
MFI ID
ES0220

Bank History

Previous Name
Banco Finantia Sofinloc, S.A.