Established in 2011 by Cajastur Group, Liberbank is specialized in providing retail banking products and services to natural persons, SMEs and companies. Liberbank also offers premium and private banking services.
Becoming a client of Liberbank, S.A. can be done in a few steps:
Due to regulatory requirements Liberbank, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Liberbank, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Liberbank, S.A. will ask to provide corporate documentation as well as information about controlling persons. Liberbank, S.A. may request additional documentation or information depending on the case.
Liberbank, S.A. is rated by Fitch, Moody's. Long-term credit rating assigned to the bank by Fitch is BB+ (speculative). Long-term credit rating assigned to the bank by Moody's is Ba1 (non-investment grade speculative).
Liberbank, 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. Liberbank, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.
Liberbank, S.A. is headquartered in Madrid.
Liberbank, S.A. has profiles at the following social networks: