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.
Becoming a client of CaixaBank, S.A. can be done in a few steps:
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.
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.
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).
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.
CaixaBank, S.A. is a member of La Caixa (Spain).
CaixaBank, S.A. is headquartered in Valencia.
CaixaBank, S.A. has profiles at the following social networks: