Bankoa, S.A.

Business Focus

retail and corporate banking

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.

Services

retail banking
private banking
corporate banking

Area Served

ESSpain
EUEuropean Union

Products

current accounts
payment accounts
pension accounts
corporate accounts
debit cards
savings accounts
time deposit accounts
investment funds
trading accounts

Account Currencies

EUEUR (Euro)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Visit bank branch

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.

Financials

Total Assets of Bankoa, S.A.
Net_income of Bankoa, S.A.
Total Assets (2019)
2,366.94 mln EUR  (+7.93%)
Net Income (2019)
7.58 mln EUR  (-25.17%)

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.

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

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).

Contacts

Av de la Libertad, 5, 20004, San Sebastián, Spain
0943410100
0943429414
Website Languages
ESSpanish

Bankoa, S.A. is headquartered in San Sebastián.

Social Networks

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

Bank Identifiers

BIC (SWIFT)
BKOAES22
Bank Sort Code
0138
LEI
9598004AD4ZYT23URU08
Company Number
A20043717
MFI ID
ES0138

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