Register / Credit InstitutionsBanks / Allfunds Bank, S.A.

Authorised · since 6 Feb 2019

Allfunds Bank, S.A.

SpainLEI 95980020140005844330

Authorised · since 6 Feb 2019

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Authorisation

Legal nameAllfunds Bank, S.A.
Home member stateSpain
Competent authorityBank of Spain
LicenseBank · CRD banking authorisation
Authorisation date6 Feb 2019
Deposit guarantee schemeES_FGD
EnforcementNone on record

Branches in the EEA

France6 Feb 2019
Italy26 Sep 2014
Luxembourg15 Dec 2021
Poland3 Oct 2020
Sweden16 Dec 2021

5 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026