Unicaja Banco, S.A.

Business Summary

Services
retail banking
corporate banking
insurance
Products
current accounts
debit cards
credit cards
savings accounts
time deposit accounts
consumer loans
car loans
mortgage loans
pension plans
Area Served
ESSpain
Account Currencies
EUEUR
Card Providers
MasterCardMasterCard

Unicaja Banco, S.A. provides products and services in the areas of retail banking, corporate banking, insurance. Unicaja Banco, S.A. offers a range of products including current accounts, debit cards, credit cards, savings accounts, time deposit accounts, consumer loans, car loans, mortgage loans, pension plans.

Account Opening

Account Opening Procedure
visit bank branch

Opening an account with Unicaja Banco, S.A. can be done by performing the following steps: visit bank branch.

Required Documents
passport
proof of address
application form

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

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

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

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

Identity Verification
branch visit

Unicaja Banco, S.A. performs identity verification using branch visit.