Bankia, S.A.

 (5.0; 1 ratings)
5.0 1

Business Focus

universal banking

Bankia was founded on December 3, 2010 to consolidate the operations of seven regional savings banks. In May 2012 Bankia was partially nationalized by Spanish government to avoid financial collapse. Bankia has two strategic business segments: retail banking and corporate banking, and also provides products and services in private banking, asset management and capital markets.

Services

retail banking
private banking
asset management
business banking
corporate banking
capital markets

Area Served

ESSpain

Products

current accounts
credit cards
debit cards
prepaid cards
virtual cards
savings accounts
time deposit accounts
investment funds
consumer loans
mortgage loans
insurance
pension plans
business loans
factoring
foreign trade

Account Currencies

EUEUR (Euro)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Bankia, S.A. can be done in a few steps:

1.
Submit online application

Due to regulatory requirements Bankia, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bankia, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bankia, S.A. will ask to provide corporate documentation as well as information about controlling persons. Bankia, S.A. may request additional documentation or information depending on the case.

Common Shares

Listed Entity
Bankia, S.A.
ISIN
ES0113307062
Stock Exchange
Bolsa de MadridBolsa de Madrid (BMEX)
Ticker
BKIA

See Also

Credit Ratings

Fitch: BBB
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Baa1
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

Bankia, S.A. is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BBB (good credit quality). Long-term credit rating assigned to the bank by Moody's is Baa1 (lower medium grade).

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

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

Contacts

Cl Pintor Sorolla, 8, 46002, Valencia, Spain
902 11 40 15
0914239454
Website Languages
ESSpanish
GBEnglish

Bankia, S.A. is headquartered in Valencia.

Social Networks

Bankia, S.A. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
CAHMESMM
Bank Sort Code
2038
LEI
549300685QG7DJS55M76
Company Number
A14010342
MFI ID
ES2038

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