Bank Index

Unicaja Banco, S.A.

Bank · Málaga, Spain · overall 5.5 / 10

Open in Bank Index

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.

Unicaja Banco, S.A. is recorded in the global register as a bank in Málaga, 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: “Descubre la Banca Online de Unicaja para particulares. Disfruta de todos los beneficios y facilidades que te ofrece.”

Legal name
Unicaja Banco, S.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
2011
LEI
5493007SJLLCTM6J6M37
Website
www.unicajabanco.es/es/particulares

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.