CACEIS Bank Spain, S.A.

Anna Mileiko Created by Anna Mileiko

CACEIS Bank Spain, S.A. Logo

Address

PQ.EMPRESARIAL LA FINCA-P.CLUB DEPORTIVO, 28223, POZUELO DE ALARCON, Spain

BIC

BSSSESM2

Overview

Category

Commercial banks

Business Focus

securities services

CACEIS Bank Spain, S.A. (trading as Santander CACEIS) is an asset servicing company specializing in post-trade functions related to administration and custody of all asset classes. CACEIS Bank Spain, S.A. provides execution, clearing, custody, depositary and asset valuation services in markets worldwide to assist financial institutions, global custodians, insurance companies, asset management companies and corporate clients.CACEIS Bank Spain, S.A. is owned by Santander (Spain) and CACEIS (France).

Performance

In 2023, CACEIS Bank Spain, S.A. achieved the position of 16th largest bank in Spain with a market share of 0.30%; its total assets dropped by 22.97%.

Additionally, the bank became the 12th profitable bank in relation to its total assets showcasing 1.00% return on assets and 19.59% return on equity in 2023.

Deposit Protection

Deposits up to 100,000 EUR are covered by Spanish deposit guarantee scheme in CACEIS Bank Spain, S.A.

Services

custody services
depository services
transfer agency
fund administration
issuer services

Clients

corporates
institutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits
SEPA Direct Debits B2B

See Also

Financials

Total Assets of CACEIS Bank Spain, S.A.
Net_income of CACEIS Bank Spain, S.A.
Market Share of CACEIS Bank Spain, S.A.
Total Assets (2023)
5,788.52 mln EUR   (-22.97%)
Net Income (2023)
66.19 mln EUR   (+29.12%)

CACEIS Bank Spain, S.A. ranks as the 16th largest bank in Spain by total assets. In 2023 its total assets were 5,788.52 mln EUR, representing a 0.30% market share. In 2023 the bank's net income was 66.19 mln EUR.

Deposit Guarantee

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

CACEIS Bank Spain, S.A. protects deposits up to up to 100,000 EUR per depositor through Spain's deposit guarantee scheme. The scheme applies to credit balances on accounts made by natural persons, legal entities. The bank participates in the Fondo de Garantía de Depósitos de Entidades de Crédito (FGD), making regular contributions into it.

See Also

CACEIS Bank Spain, S.A. is a member of Crédit Agricole (France).

Contacts

addressPQ.EMPRESARIAL LA FINCA-P.CLUB DEPORTIVO, 28223, POZUELO DE ALARCON, Spain
phone0912896445
Website Languages
GBEnglish
ESSpanish
PTPortuguese

CACEIS Bank Spain, S.A. is headquartered in POZUELO DE ALARCON.

See Also

Bank Identifiers

BIC (SWIFT)
BSSSESM2
Bank Sort Code
0038
LEI
95980020140005970915
Company Number
A28027274
MFI ID
ES0038

Bank History

Previous Name
Banesto Banco de Emisiones,S.A.
Flag of Spain

Spain Banking Insights and Helpful Posts

TheBanks.eu Values Your Privacy

We use cookies to provide you with an excellent user experience. By clicking “Accept All”, you consent to our use of cookies.

Customize Cookies

We use cookies to ensure an excellent user experience and provide personalized information. Below you will find a detailed description of all the types of cookies we use.

Necessary Cookies

Required for essential site functions, such as secure system log-in or setting your preference parameters. Necessary cookies do not store any personal data.

Analytical Cookies

Required for site usage statistics, allow the analysis of indicators such as the number of visits, traffic sources, etc.

Advertising Cookies

Required to provide personalized advertising based on visited pages and analyze ad campaign efficiency.