Bank Index
CACEIS Bank Spain, S.A.
Bank · Pozuelo De Alarcon, Spain · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in Spain: 79/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
CACEIS Bank Spain, S.A. is recorded in the global register as a bank in Pozuelo De Alarcon, Spain. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- CACEIS Bank Spain, S.A.
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- LEI
- 95980020140005970915
- Website
- s3caceis.com
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. · source
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have 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
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.