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
corporate banking
capital markets

Products

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

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: Baa2
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 Baa2 (lower medium grade).

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

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

Bankia, S.A. is headquartered in Valencia.

Bank Identifiers

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

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See Also

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