Bankia, S.A.

Business Summary

Services
retail banking
private banking
asset management
business banking
corporate banking
capital markets
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
Area Served
ESSpain
Account Currencies
EUEUR
Card Providers
VisaVisa
MasterCardMasterCard

Bankia, S.A. provides products and services in the areas of retail banking, private banking, asset management, business banking, corporate banking, capital markets. Bankia, S.A. offers a range of products including 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 Opening

Account Opening Procedure
submit online application

Opening an account with Bankia, S.A. can be done by performing the following steps: submit online application.

Required Documents
passport
proof of address
application form

Bankia, S.A. requires the following documents to open a personal bank account: passport; proof of address; application form.

While opening a bank account Bankia, S.A. has to perform KYC procedure and comply with AML requirements. KYC procedure usually includes obtaining the information about customer identity, residential address, current occupation and source of income. KYC checks performed by Bankia, S.A. and the documents used are outlined below.

Identity Verification
passport
any one of the documents above
Address Confirmation
proof of address
any one of the documents above
Current Occupation
Income Source
Forms
application form
all the forms from above

Bankia, S.A. may require additional documentation or information depending on the case.

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See Also

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