Unicaja Banco, S.A.

 (1.3; 11 ratings)
1.3 11

Business Focus

retail and corporate banking

Unicaja Banco was established in 2011 as the result the merger of Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga, Antequera y Jaén. Unicaja Banco provides retail and corporate banking products and services to individuals, companies and self-employed professionals both in Spain and internationally.

Services

retail banking
corporate banking
insurance

Area Served

ESSpain

Products

current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
car loans
mortgage loans
pension plans

Account Currencies

EUEUR (Euro)

Card Providers

MasterCard

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

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

1.
Visit bank branch

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

Common Shares

Listed Entity
Unicaja Banco, S.A.
ISIN
ES0180907000
Stock Exchange
Bolsa de MadridBolsa de Madrid (BMEX)
Ticker
UNI

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

Unicaja Banco, 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 Baa2 (lower 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

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

Contacts

Av Andalucía, 10-12, 29007, Málaga, Spain
0952138000
0952287698
Website Languages
ESSpanish
GBEnglish
Catalan

Unicaja Banco, S.A. is headquartered in Málaga.

Social Networks

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

Bank Identifiers

BIC (SWIFT)
UCJAES2M
Bank Sort Code
2103
LEI
5493007SJLLCTM6J6M37
Company Number
A93139053
MFI ID
ES2103

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