CACEIS Bank Spain, S.A.

Business Focus

securities services

Santander Securities Services is a subsidiary of Banco Santander, S.A., providing custody and settlement services, and acting as a depositary and administrator for institutional and corporate customers in Europe and Latin America.

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

See Also

Financials

Total Assets of CACEIS Bank Spain, S.A.
Net_income of CACEIS Bank Spain, S.A.
Total Assets (2019)
8,928.03 mln EUR  (+22.03%)
Net Income (2019)
40.10 mln EUR  (-23.41%)

In 2019 total assets of CACEIS Bank Spain, S.A. were 8 928,03 mln EUR. In 2019 the bank's net income was 40,10 mln EUR.

Deposit Guarantee

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

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

Member of Group

 Santander (Spain)

CACEIS Bank Spain, S.A. is a member of Santander (Spain).

Contacts

Club deportivo, 1, 28233, Pozuelo de Alarcón (Madrid), Spain
0912896445
Website Languages
GBEnglish
ESSpanish
PTPortuguese

CACEIS Bank Spain, S.A. is headquartered in Pozuelo De Alarcón (Madrid).

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.

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