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This is a list of banks in Spain.Spain has 10 banking groups that are directly supervised by the European Central Bank.As of September 2021, the "big four" in Spain are:
The international presence of BBVA began in 1902, when the Banco de Bilbao opened a branch in Paris and in 1918 another in London, thus becoming the first Spanish bank with a presence abroad. In the 1970s, Banco de Bilbao, Banco de Vizcaya and Banco Exterior were configured as international groups, with the installation of operational and ...
The Deposit Guarantee Fund of Credit Institutions (FGD; Spanish: Fondo de Garantía de Depósitos de Entidades de Crédito) is a fund financed by retail, cooperative, and savings banks (Spanish: cajas de ahorros) as well as the Spanish central bank covering deposits in Spanish banks. [1]
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Unicaja is a Spanish savings bank based in Málaga and chartered as a caja de ahorros providing retail banking services. The banks full name is Monte de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera after the names of all the merged entities and the mount of piety structure.
TIIE (Spanish: Tasa de interés interbancaria de equilibrio, English Interbank Equilibrium Interest Rate) is a reference rate for the currency Mexican peso. The TIIE is a representative rate of credit operations between banks and is calculated by the Bank of Mexico.
The group consisted of the following companies: national bank Banco Popular Español, regional bank Banco Pastor, mortgage bank Banco Popular Hipotecario, private bank Popular Banca Privada, French subsidiary Banco Popular France (sold to Crédit Mutuel in 2008), Portugal subsidiary Banco Popular Portugal, USA subsidiary TotalBank (now part of City National Bank of Florida), Internet bank ...
Openbank is a direct bank headquartered in Madrid, Spain. [2] Since its foundation in 1995, it has been a subsidiary of Grupo Santander. According to the Spanish Banking Association, nearly 1,350,000 accounts had been registered with the bank as of 2016. Openbank currently operates in Spain, Portugal, Germany, the Netherlands and the United States.