CaixaBank, S.A.

 (2.8; 26 ratings)
2.8 26

Business Focus

universal banking

CaixaBank is a financial services company, member of La Caixa group. CaixaBank, one of the largest banks in Spain, provides universal banking and insurance products and services.

Services

retail banking
private banking
business banking
corporate banking
insurance

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
mutual funds
consumer loans
mortgage loans
pension plans
business loans
trade finance

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 CaixaBank, S.A. can be done in a few steps:

1.
Submit online application
2.
Visit bank branch

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

Common Shares

Listed Entity
CaixaBank, S.A.
ISIN
ES0140609019
Stock Exchange
Bolsa de MadridBolsa de Madrid (BMEX)
Ticker
CABK

See Also

Financials

Total Assets of CaixaBank, S.A.
Net_income of CaixaBank, S.A.
Total Assets (2019)
391.41 bln EUR  (+1.24%)
Net Income (2019)
1,705.00 mln EUR  (-14.11%)

In 2019 total assets of CaixaBank, S.A. were 391,41 bln EUR. In 2019 the bank's net income was 1 705,00 mln EUR.

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: A3
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

CaixaBank, 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 A3 (upper 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

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

Head of Group

 La Caixa (Spain)

CaixaBank, S.A. is a member of La Caixa (Spain).

Contacts

Cl Pintor Sorolla 2-4, 46002, Valencia, Spain
0934046000
0934046723
Website Languages
ESSpanish

CaixaBank, S.A. is headquartered in Valencia.

Social Networks

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

Bank Identifiers

BIC (SWIFT)
CAIXESBB
Bank Sort Code
2100
LEI
7CUNS533WID6K7DGFI87
Company Number
A08663619
MFI ID
ES2100

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