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Money and Banking: Major Banks

ABANCA

ABANCA

Address: Rúa Nueva 30-32
A Coruna , Spain
Website: www.abanca.com/es

ABANCA provides various banking and financial services to individuals and companies. It offers accounts, loans, mortgages, debit and credit cards, investment funds, corporate financing services, guarantees, and collection and payment services. It also provides insurance products, including car, home, health, travel, leasing, and business insurance. This bank operates in Spain and eleven other countries. ABANCA is based in A Coruña, Spain.

Banco Bilbao Vizcaya Argentaria

Banco Bilbao Vizcaya Argentaria

Address: Plaza San Nicolás, 4
Bilbao , Spain
Website: www.bbva.com

Banco Bilbao Vizcaya Argentaria is engaged in the retail banking, wholesale banking, asset management, and private banking primarily in Spain, Eurasia, Mexico, South America, and the United States. It accepts various customer deposits, such as demand, savings, and time deposits; and offers commercial and industrial, construction real estate, residential mortgage, and individual loans. This bank provides corporate, business, and investment banking services, insurance products, and manages mutual and pension funds. It serves individual customers, small- and medium sized enterprises, corporations, multinational groups, and the public sector. Banco Bilbao Vizcaya Argentaria is headquartered in Bilbao and was founded in 1988.

Banco de España

Banco de España

Address: Calle de Alcala, 48
Madrid , Spain
Website: www.bde.es

Banco de España operates as the central bank of Spain. Its functions include defining and implementing the Euro system's monetary policy, conducting currency exchange operations, promoting the working of payment systems in the Eurozone, issuing legal tender banknotes, the preparation and the publication of statistics relating to its functions, the provision of treasury services and financial agent for government debt, acting as financial adviser to the government, and preparing reports and studies. This bank was founded in 1782 and is based in Madrid.

Banco de Sabadell

Banco de Sabadell

Address: Plaza Sant Roc, 20, Sabadell
Barcelona , Spain
Website: www.grupobancosabadell.com

Banco de Sabadell provides banking and financial products and services in Spain and internationally. This bank offers various deposit products comprising current accounts, savings accounts, time deposits, and repurchase agreements. It also provides commercial banking services, including financing, investment, insurance, treasury, and real estate services. In addition, this bank offers corporate banking, structured finance, corporate finance, international business, and consumer finance services. This bank operates more than 2,500 branches and nearly 3,222 ATMs. It serves large and medium-sized companies, SMEs, self-employed workers, private individuals, non-residents, professional groups, and public administrations. This bank was founded in 1881 and is based in Barcelona.

Banco Popular Español

Banco Popular Español

Address: Velázquez 34
Madrid , Spain
Website: www.bancopopular.es

Banco Popular Español is the fourth-largest banking group in Spain, providing commercial and retail banking services to individual, corporate, and private banking customers through 10 banks. It offers a range of savings, investment, and insurance services, as well as credit and debit cards, asset management, and investment services. The group has network of more than 2,200 branches and nearly 3,400 ATMs. Banco Popular Español was incorporated in 1926.

Bankia

Bankia

Address: Calle del Pintor Sorolla 8
Valencia , Spain
Website: www.bankia.com

Bankia provides retail banking services for individuals and companies, as well as financial and tax advisory services for high net worth customers. This bank also offers asset management and bancassurance services, such as investment funds, pension funds and plans, and insurance distribution; and private banking and capital market services. It operates a network of more than 2,000 branches primarily in Spain. This bank is headquartered in Valencia.

CaixaBank

CaixaBank

Address: Avenida Diagonal, 621
Barcelona , Spain
Website: www.caixabank.com

CaixaBank provides banking and financial products and services for individuals and businesses in Spain. Its deposit products include current and savings accounts and time deposits. Its loan portfolio comprises commercial, secured, mortgage loans, and other term loans. In addition, it is engaged in retail travel agency activities, the management of collective investment institutions; micro credit financing; project management, maintenance, logistics, and procurement; wood and cork production; and direct life insurance, reinsurance, and pension fund management. It has more than 5,600 branches. This bank is headquartered in Barcelona and is a subsidiary of Caja de Ahorros y Pensiones de Barcelona.

CatalunyaCaixa

CatalunyaCaixa

Address: Plaza Antoni Maura, 6
Barcelona , Spain
Website: www.catalunyacaixa.com

CatalunyaCaixa was formed in 2010 by the merger of Caixa Catalunya, Caixa Tarragona, and Caixa Manresa and now provides a wide range of personal and business financial services. It offers current and savings accounts, term deposits, business deposits, personal and mortgage loans, trade and professional loans, debit and credit cards, online banking, investment funds, pension plans, and insurance. This bank operates through a network of more than 1,000 branches in Catalonia and over 300 branches in the rest of Spain, with a strong presence in Madrid, Valencia, and Murcia.

Kutxabank

Kutxabank

Address: Gran Vía 30-32
Bilbao , Spain
Website: www.kutxabank.es

Kutxabank, together with its subsidiaries, provides banking products and services to individual customers, SMEs, and developers. This bank offers mortgage loans, consumer loans, demand and time savings products, guarantees, and debit and credit cards, as well as provides financing for businesses and developers. It is also involved in the business of venture capital, railway material acquisition and lease, management of collective investment undertakings, issuance of financial instruments, holding of shares, brokerage of investment transactions, pension fund management, and the acquisition of ownership interest in the capital of companies. It operates through a network of more than 1,000 branches.

Santander Group

Santander Group

Address: Ciudad Grupo Santander, Avenida De Cantabria
Madrid , Spain
Website: www.santander.com

Santander Group is a banking group centered around Banco Santander, one of the largest banks in the world. Founded in Northern Spain in 1857, it provides retail and commercial banking services. It offers a range of accounts, credit and credit cards, investment funds, pension plans, insurance services, private banking services, and online banking. This bank serves over 90 million customers and nearly 3 million shareholders through a network of more than 13,600 branches worldwide.