Bank Index
CBNK BANCO DE COLECTIVOS, S.A.
Bank · Madrid, 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.
CBNK BANCO DE COLECTIVOS, S.A. is recorded in the global register as a bank in Madrid, Spain. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1977. Collected from open registers.
On its own website: “CBNK - La banca para los colectivos esenciales”
- Legal name
- CBNK BANCO DE COLECTIVOS, S.A.
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1977
- LEI
- 95980020140005772841
- Website
- cbnk.es/personas
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.