Bank Index
Banco Pichincha España, S.A..
Bank · Madrid, Spain · overall 3.8 / 10
How this 3.8 is built
Average of 6 scored needs: 3.8. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Banco Pichincha España, S.A.. is recorded in the global register as a bank in Madrid, Spain. The register shows its licence as expired. Established 2010. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Banco Pichincha España, S.A..
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2010
- LEI
- 95980020140005952097
- Website
- bancopichincha.es
Scores, 0 to 10
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.
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
1.5Financial strength & stability
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
1.0Fast digital onboarding
The register records the licence as no longer live, so the institution cannot be relied on for new business. · source
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.