CaixaBank, S.A.

Business Summary

retail banking
private banking
business banking
corporate banking
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
Card Providers

CaixaBank, S.A. provides products and services in the areas of retail banking, private banking, business banking, corporate banking, insurance. CaixaBank, S.A. offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, mutual funds, consumer loans, mortgage loans, pension plans, business loans, trade finance.

Account Opening

Account Opening Procedure
submit online application
visit bank branch

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

Required Documents
proof of address
application form

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

While opening a bank account CaixaBank, 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 CaixaBank, S.A. and the documents used are outlined below.

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

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

Identity Verification
branch visit

CaixaBank, S.A. performs identity verification using branch visit.

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See Also

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