Created by Anna Mileiko 
Banca Popolare Etica is an Italian cooperative bank offering a range banking products and services to individuals, families and legal entities. Banca Popolare Etica was founded in 1999 developing its business on the principles of transparency, participation, efficiency, simplicity, and attention to non-economic consequences of economic actions.In Spain Banca Popolare Etica operates as Fiare Banca Popolare Etica.
In 2022, Banca Popolare Etica SC Per Azioni, Sucursal En España achieved the position of 71st largest bank in Spain with a market share of 0.01%; its total assets grew by 20.37%.
Deposits up to 100,000 EUR are covered by Italian deposit guarantee scheme in Banca Popolare Etica SC Per Azioni, Sucursal En España.
Banca Popolare Etica SC Per Azioni, Sucursal En España ranks as the 71st largest bank in Spain by total assets. In 2022 its total assets were 322.16 mln EUR, representing a 0.01% market share. As of 2017, the bank employed 16 people.
Interbank Deposit Protection Fund (FITD)Banca Popolare Etica SC Per Azioni, Sucursal En España protects deposits up to up to 100,000 EUR per depositor through Italy's deposit guarantee scheme. The scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities. The bank participates in the Interbank Deposit Protection Fund (FITD), making regular contributions into it.
Banca Popolare Etica SC Per Azioni, Sucursal En España operates as a branch of BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE) (Italy).
Cl Santa María, 9, 48005, Bilbao, Spain
0944153496
0944154286Banca Popolare Etica SC Per Azioni, Sucursal En España is located in Bilbao.
Banca Popolare Etica SC Per Azioni, Sucursal En España provides products and services in the areas of retail banking, business banking. Banca Popolare Etica SC Per Azioni, Sucursal En España offers a range of products including current accounts, debit cards, credit cards, time deposit accounts, green loans, business loans.
In 2022 total assets of Banca Popolare Etica SC Per Azioni, Sucursal En España were 322.16 mln EUR. Growth compared to the previous period (2021) was 20.37%. The evolution of the total assets of Banca Popolare Etica SC Per Azioni, Sucursal En España is shown at Chart 1 below.
Chart 1. Total Assets of Banca Popolare Etica SC Per Azioni, Sucursal En España.
Recent changes in total assets of Banca Popolare Etica SC Per Azioni, Sucursal En España and its main components are shown in Table 1.
| 2021 | 2022 | change (%) | |
|---|---|---|---|
| Loans to banks | 186.8 | 228.3 | +22.23% |
| Loans to other clients | 78.2 | 91.5 | +17.02% |
| Total Assets | 267.6 | 322.2 | +20.37% |
Table 1. Recent changes in total assets of Banca Popolare Etica SC Per Azioni, Sucursal En España (mln EUR).
Recent changes in total liabilities of Banca Popolare Etica SC Per Azioni, Sucursal En España and its main components are shown in Table 2.
| 2021 | 2022 | change (%) | |
|---|---|---|---|
| Bank deposits | 0.0 | 0.0 | 0.00% |
| Deposits from other clients | 267.3 | 318.4 | +19.12% |
| Total Liabilities | 267.6 | 322.2 | +20.37% |
Table 2. Recent changes in total liabilities of Banca Popolare Etica SC Per Azioni, Sucursal En España (mln EUR).
Recent changes in gross profit of Banca Popolare Etica SC Per Azioni, Sucursal En España and its main components are shown in Table 3.
| 2021 | 2022 | change (%) | |
|---|---|---|---|
| Net Interest Income | 3.3 | 4.8 | +42.85% |
| Net Commission Income | 0.5 | 0.6 | +33.60% |
Table 3. Recent changes in gross profit of Banca Popolare Etica SC Per Azioni, Sucursal En España (mln EUR).
In 2017 there were 16 employees of Banca Popolare Etica SC Per Azioni, Sucursal En España. Growth compared to the previous period (2016) was 6.67%.
In 2022 Banca Popolare Etica SC Per Azioni, Sucursal En España was ranked the 71st largest bank in Spainin terms of total assets, having 0.01% of the domestic market share.
Chart 2. Market share of Banca Popolare Etica SC Per Azioni, Sucursal En España (among banks in Spain)
Historical changes in Banca Popolare Etica SC Per Azioni, Sucursal En España's domestic rank and market share over 2018-2022 are shown below:
| Year | Rank | Market % |
|---|---|---|
| 2022 | 71 | 0.01 % |
| 2021 | 71 | 0.01 % |
| 2020 | 79 | 0.01 % |
| 2019 | 80 | 0.01 % |
| 2018 | 87 | 0.01 % |
TheBanks.eu identified several banks banks having the market shares and ranks closest to Banca Popolare Etica SC Per Azioni, Sucursal En España listed below.
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 70 |  | 0.02% | 436.20 mln EUR (-0.11%) |
| 71 | | 0.01% | 322.16 mln EUR (+20.37%) |
| 72 |  | 0.01% | 352.80 mln EUR (+3.10%) |
Discover key identifiers of Banca Popolare Etica SC Per Azioni, Sucursal En España including its BIC, LEI, sort code, company number, MFI ID.
BIC: ETICES21
The BIC (also known as SWIFT code) for Banca Popolare Etica SC Per Azioni, Sucursal En España is ETICES21. It is used in financial transactions like cross-border and SEPA payments, and helps identify the bank in global banking systems.
| Key | Value |
|---|---|
| BIC | ETICES21 |
| Bank BIC Code | ETIC |
| Country Code | ES (Spain) |
| Location Code | 21 |
| Branch Code | - |
LEI: 95980020140005982749
Banca Popolare Etica SC Per Azioni, Sucursal En España’s LEI is 95980020140005982749. This code is critical for verifying the institutions’s legal identity in financial markets and is used for regulatory reporting and risk management.
| Key | Value |
|---|---|
| LEI | 95980020140005982749 |
| LOU Identifier | 9598 |
| Reserved | 00 |
| Entity Identifier | 201400059827 |
| Verification ID | 49 |
Bank Sort Code: 1550
The Bank Sort Code for Banca Popolare Etica SC Per Azioni, Sucursal En España is 1550. This unique code identifies the bank within Spain and is essential for domestic payment transactions.
| Key | Value |
|---|---|
| Bank Sort Code | 1550 |
In Spain bank sort codes (códigos bancarios) are assigned bythe Banco de España and consist of 4 digits.
Company Registration Number: W0055755C
Banca Popolare Etica SC Per Azioni, Sucursal En España is registered in Spain under company number W0055755C. In Spain, Company Registration Number (Numero Identificación Fiscal - NIF) is assigned automatically when registering a company, the company details are further available in the Central Mercantile Register (Registro Mercantil Central).
| Key | Value |
|---|---|
| Company Number | W0055755C |
MFI ID: ES1550
Banca Popolare Etica SC Per Azioni, Sucursal En España’s MFI ID, ES1550, is assigned by the European Central Bank to identify the institution within the EU's financial system. The first two digits represent Spain (ES), followed by the institutions's internal ID.
| Key | Value |
|---|---|
| MFI ID | ES1550 |
| Country Code | ES |
| MFI Code | 1550 |
TheBanks.eu identified several banks similar to Banca Popolare Etica SC Per Azioni, Sucursal En España based on various criteria, including:
