Bank Index

Abanca Corporacion Bancaria, S.A.

Bank · Betanzos, Spain · overall 5.5 / 10

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How this 5.5 is built

Average of 6 scored needs: 5.5. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

Abanca Corporacion Bancaria, S.A. is recorded in the global register as a bank in Betanzos, Spain. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 2011. Collected from open registers.

On its own website: “ABANCA, la banca para particulares y negocios. Cuenta online, cuenta nómina, cuenta joven, hipotecas, depósitos, fondos, seguros y mucho más. Banco ABANCA.”

Legal name
Abanca Corporacion Bancaria, S.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2011
LEI
54930056IRBXK0Q1FP96
Website
www.abanca.com/es/

Scores, 0 to 10

8.0Financial strength & stability
· source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.