Liberbank, S.A.

 (3.0; 2 ratings)
3.0 2
Business Focus
retail banking

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.

Services

retail banking
business banking

Area Served

ESSpain

Products

current accounts
debit cards
credit cards
prepaid cards
savings accounts
time deposit accounts
consumer loans
mortgage loans
pension plans
trading accounts
leasing

Account Currencies

EUEUR (Euro)

Card Providers

VisaMasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Account Opening

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

1.
Submit online application

Credit Ratings

Fitch: BB+
AAA
AA+, AA, AA-
A+, A, A-
BBB+, BBB, BBB-
BB+, BB, BB-
B+, B, B-
CCC, CC, C, RD, D
Moodys: Ba1
Aaa
Aa1, Aa2, Aa3
A1, A2, A3
Baa1, Baa2, Baa3, Baa4
Ba1, Ba2, Ba3
B1, B2, B3
Caa1, Caa2, Caa3, Ca

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).

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Covered Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

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.

Contacts

Cl Camino de la Fuente de la Mora, 5, 28050, Madrid, Spain
0914225800
0914225842
Website Languages
ESSpanish

Liberbank, S.A. is headquartered in Madrid.

Social Networks

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

Bank Identifiers

BIC (SWIFT)
CECAESMM048
Bank Sort Code
2048
LEI
635400XT3V7WHLSFYY25
Company Number
A86201993
MFI ID
ES2048

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