Orange Bank S.A., S.E.

Business Focus

direct retail banking

Established in 2016, Orange Bank is a new innovative bank, offering simple, 100% mobile banking solutions. Orange Bank offers current accounts, payment cards, personal loans and payment services. Orange Bank S.A., S.E. operates as a branch of ORANGE BANK (France).

Bank Category

Branches of foreign banks


retail banking


natural persons

Area Served



current accounts
credit cards
savings accounts
time deposit accounts
consumer loans

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Orange Bank S.A., S.E. can be done in a few steps:

Completely online
Account is ready within a few minutes

Due to regulatory requirements Orange Bank S.A., S.E. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Orange Bank S.A., S.E. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Orange Bank S.A., S.E. will ask to provide corporate documentation as well as information about controlling persons. Orange Bank S.A., S.E. may request additional documentation or information depending on the case. Account opening procedure is usually completed within a few minutes.


Total Assets of Orange Bank S.A., S.E.
Total Assets (2019)
46.70 mln EUR

In 2019 total assets of Orange Bank S.A., S.E. were 46,70 mln EUR.

Deposit Guarantee

Guarantee Fund
Fonds de Garantie des Dépôts et de Résolution (FGDR)Fonds de Garantie des Dépôts et de Résolution (FGDR)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
all deposit accounts

Orange Bank S.A., S.E. participates in the deposit guarantee scheme of France. This deposit guarantee scheme applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Orange Bank S.A., S.E. is a member of Fonds de Garantie des Dépôts et de Résolution (FGDR) and makes its contributions into it.


Ps Club Deportivo, 1, 28223, Madrid, Spain

Orange Bank S.A., S.E. is located in Madrid.

Bank Identifiers

Bank Sort Code
Company Number

Bank History

Start Date
April 2019

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Deutsche Bank AG, S.E. Logo Deutsche Bank AG, S.E.
retail and corporate banking

See Also

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