Founded in 1975 as Banco Industrial de Guipúzcoa as an industrial bank, Bankoa has become a universal bank focused on Basque Country. In 1997 Bankoa was acquired by Credit Agricole (France). Bankoa provides retail and corporate banking products and services to private and business customers.
Becoming a client of Bankoa, S.A. can be done in a few steps:
Due to regulatory requirements Bankoa, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Bankoa, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Bankoa, S.A. will ask to provide corporate documentation as well as information about controlling persons. Bankoa, S.A. may request additional documentation or information depending on the case. Bankoa, S.A. performs client's identity verification via branch visit.
In 2019 total assets of Bankoa, S.A. were 2 366,94 mln EUR. In 2019 the bank's net income was 7,58 mln EUR.
Bankoa, 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. Bankoa, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.
Bankoa, S.A. is a member of Crédit Agricole (France).
Bankoa, S.A. is headquartered in San Sebastián.
Bankoa, S.A. has profiles at the following social networks: