Authorised · since 19 Jul 1989

KUTXABANK INVESTMENT, SOCIEDAD DE VALORES, S.A.

SpainLEI 549300O4R80KGT0Y1X66

Authorised · since 19 Jul 1989

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Authorisation

Legal nameKUTXABANK INVESTMENT, SOCIEDAD DE VALORES, S.A.

Home member stateSpain

Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →

AuthorisationINV FIRMInvestment firm· MiFID II Article 5

Authorised19 Jul 1989

EnforcementNone on record

Head officePLAZA DE EUSKADI, 5. 26ª PLANTA. TORRE IBERDROLA BILBAO VIZCAYA 48009, Spain

Authorised services (INV FIRM)

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

Safekeeping and administration

Granting credits or loans

Advice on capital structure

Research and financial analysis

Services related to underwriting

Source: 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.