Register / Investment FirmsIFs / Abanca Corporacion Bancaria, S.A.

Authorised · 2 authorisations

Abanca Corporacion Bancaria, S.A.

SpainLEI 54930056IRBXK0Q1FP96

Authorised · 2 authorisations

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Authorisations

(2)
Legal nameAbanca Corporacion Bancaria, S.A.
Home member stateSpain
Competent authorityEuropean Central BankView regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupABANCA Corporación Bancaria, S.A.
Ground for significanceSize (Total assets EUR 75-100 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Authorised services (INV FIRM)

Operation of an OTF
Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Operation of an MTF
Safekeeping and administration
Granting credits or loans
Advice on capital structure
Foreign exchange services
Research and financial analysis
Services related to underwriting
Investment services regarding certain financial instruments

Branches in the EEA

Portugal30 Dec 2011

1 EEA host state where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.