When was Banco Finantia founded?
“Banco Finantia began its activity in 1987 as a financial services company. In 1988, it evolved into an Investment Company, and since 1992 it has operated as a bank.”
Banco Finantia SA Sucursal en España
Banco Finantia SA Sucursal en España is a Spanish bank belonging to the Banco Finantia Group.
Questions & answers
Is Banco Finantia a Portuguese bank?
“Yes. Banco Finantia is a financial institution incorporated under Portuguese law, with predominantly national private capital. Over the past decades, it has developed an international expansion strategy through subsidiaries and representative offices, with a presence in Spain, the United Kingdom, the United States of America, and Malta.”
What is the size of Banco Finantia?
“As of 31 December 2024, Banco Finantia reported approximately €2,483 million in total assets, more than €484 million in equity, and around 250 employees on a consolidated basis.”
Where are Banco Finantia S.A Sucursal en España branches located in Spain?
“Banco Finantia S.A Sucursal en España has offices in Spain at 67 Avenida Menéndez Pelayo in Madrid, 8 Paseo de Gracia in Barcelona, and 60 Calle Colón in Valencia.”
Who is eligible to become a customer of Banco Finantia S.A Sucursal en España?
“Individuals or organisations wishing to open deposits of €50,000 or more, or who are interested in the investment solutions offered by the Bank, may become customers of Banco Finantia S.A Sucursal en España.”
Can instant transfers be made to any account?
“No. Instant transfers are only available for accounts within the SEPA area.”
Data formats & record details
Download this profile and inspect its supporting evidence.
- Entity ID
- urn:readyscan:entity:banco-finantia-sa-sucursal-en-espana-q16496456
- Material fingerprint
- fnv1a64:edf3dc0516bff168
- Entity revision
- fnv1a64:0fa2e02e93b824c2
- Published
- 2026-10-22
- Modified
- 2026-10-22
- Source summary
- Banco Finantia SA Sucursal en España: Spanish bank belonging to the Banco Finantia Group. Website: https://www.finantia.es/