Category and location

Financial institutions in Spain

Financial institutions in Spain: profiles, services and practical information.

Available profiles

23 results
Mutual guarantee company · La Coruña, Galicia, Spain

Afianzamientos de Galicia SGR

A Galicia-based mutual guarantee company that helps small businesses and independent professionals access credit through guarantees and partnerships with lenders and pub…

View profile →
Mutual guarantee company · Oviedo, Asturias, Spain

Asturgar SGR

Asturias' mutual guarantee company, offering bank and nonbank financing and loan guarantees to small businesses, independent professionals, and entrepreneurs.

View profile →
Bank · Spain

BBVA

A Spanish global banking group operating in 25 countries, serving individuals, businesses, and corporate clients through retail, investment, and digital banking.

View profile →
Credit Union and Financial Cooperative · Barcelona, Catalonia, Spain

Caixa Enginyers

A Spanish financial cooperative serving individuals, professionals, businesses, and institutions with banking, loans, insurance, investment, and digital services.

View profile →
Bank · Spain

CaixaBank

A bank in Spain serving individuals, families, private banking and premier banking clients, businesses, and companies with financial products, services, and online banki…

View profile →
Bank · Spain

CaixaBank

A Spanish bank offering accounts, cards, loans, mortgages, insurance, savings, and investment products for individuals and businesses, with digital banking and a nationw…

View profile →
Former Savings Bank · Murcia, Spain

Caja Murcia

A historical profile of Caja Murcia, a former regional savings bank that became part of Banco Mare Nostrum before its later absorption by Bankia.

View profile →
Ethical Finance Cooperative · Barcelona, Catalonia, Spain

Coop57

A financial services cooperative that provides ethical financing and savings options for social and solidarity economy organizations and people who share its principles.

View profile →
Islamic Finance Cooperative · Barcelona, Catalonia, Spain

CoopHalal

A Barcelona financial cooperative offering savings and financing products structured around Islamic finance principles, including housing, education, and small business…

View profile →
Decentralized finance research community · Spain

DeFi Lab

A Spanish-language DeFi laboratory and community publishing analysis and courses and discussing crypto-based financing, foreign-exchange hedging and payments.

View profile →
Credit information and analytics services · Spain

Equifax Iberia

Equifax Iberia provides data, advanced analytics, and technology for credit-risk management, fraud prevention, debt recovery, and marketing to businesses in banking, ins…

View profile →
Ethical Cooperative Bank · Bilbao, Spain

Fiare Banca Etica

An independent cooperative bank in Spain and Italy that finances projects with positive social and environmental impact and excludes certain industries.

View profile →
Ethical banking and cooperative finance group · Manresa, Catalonia, Spain

Fiare Manresa

A local Fiare group promoting ethical, cooperative banking, responsible consumption, and the solidarity economy in the Bages region and across Catalonia.

View profile →
Impact investment fund · Madrid, Spain

Fondo Huruma

A €120 million impact fund financing institutions that serve small and medium agricultural producers in Latin America, the Caribbean, Sub-Saharan Africa and Asia.

View profile →
Social and cooperative finance foundation · Sants-Montjuïc, Barcelona, Catalonia, Spain

Fundació Seira

A Barcelona nonprofit that helps social-economy organizations, especially worker cooperatives, access financing, financial guidance, and business training.

View profile →
Credit cooperative · Castile-La Mancha, Spain

Globalcaja

A Spanish financial institution with a strong presence in Castilla-La Mancha, offering accounts, cards, mortgages, loans, insurance, and digital banking.

View profile →
Cooperative banking group · Spain

Grupo Caja Rural

A Spanish cooperative banking group comprising 30 rural banks and affiliated institutions, including Banco Cooperativo Español, Grupo RGA, and RSI. It reports more than…

View profile →
Payment solutions · Spain

Ingenico

Ingenico makes payment terminals and provides a cloud platform for managing terminal fleets for merchants, small businesses, and large companies across multiple industri…

View profile →
Public financial institution · Spain

Instituto de Crédito Oficial

Spain’s public credit institution, financing investment and liquidity needs for self-employed professionals, small businesses, and companies through bank-mediated and di…

View profile →
Wealth management and corporate finance · Madrid, Spain

IWeM

A wealth management and alternative finance firm for small and midsize companies, with separate private banking and corporate finance divisions.

View profile →
Banking association information guide · Spain

La banca frente al coronavirus

An informational guide from the Spanish Banking Association on banking-sector measures and government-backed ICO loans for self-employed workers and small businesses dur…

View profile →
Financial advisory firm · Barcelona, Spain

The Spectrum IFA Group

Founded in 2003, The Spectrum IFA Group advises expatriates in Europe on retirement, investments, estate planning, life insurance, currency exchange, and mortgages, with…

View profile →
Ethical bank · Spain

Triodos Bank

A European bank that says it finances only social, environmental, and cultural projects, offering accounts, savings, investments, financing, and donations in five countr…

View profile →