Financials Institutions

For financial institutions authorized by the Bank of Spain, we can capture clients that match the risk criteria indicated by them. 

We handle their debt or directly purchase the unpaid loans provided that they have a mortgage guarantee (whether they are clients introduced by us or directly from you).

Would you be interested in having offices all over Spain, at street level, without having to pay rent, nor qualified personnel, nor advertising ... analyzed by your risk criteria? Let's talk...

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Financial Institution Oficial List 2008
Below are listed the financial institutions operating in Spain.
Data updated at January 2008

 Choose a category: 

ALLFUNDS BANK, S.A.
ALTAE BANCO, S.A.
BANCA MARCH, S.A.
BANCA PUEYO, S.A.
BANCO ALCALA, S.A.
BANCO ALICANTINO DE COMERCIO, S.A.
BANCO ARABE ESPAÑOL, S.A.
BANCO BANIF, S.A.
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
BANCO CAIXA GERAL, S.A.
BANCO CETELEM, S.A.
BANCO CONDAL, S.A.
BANCO COOPERATIVO ESPAÑOL, S.A.
BANCO DE ALBACETE, S.A.
BANCO DE ANDALUCIA, S.A.
BANCO DE CASTILLA, S.A.
BANCO DE CREDITO BALEAR, S.A.
BANCO DE CREDITO LOCAL DE ESPAÑA, S.A.
BANCO DE DEPOSITOS, S.A.
BANCO DE FINANZAS E INVERSIONES, S.A.
BANCO DE GALICIA, S.A.
BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, S.A.
BANCO DE MADRID, S.A.
BANCO DE PROMOCION DE NEGOCIOS, S.A. (PROMOBANC)
BANCO DE SABADELL, S.A.
BANCO DE VALENCIA, S.A.
BANCO DE VASCONIA, S.A.
BANCO DEPOSITARIO BBVA, S.A.
BANCO ESPAÑOL DE CREDITO, S.A.
BANCO ETCHEVERRIA, S.A.
BANCO EUROPEO DE FINANZAS, S.A.
BANCO FINANTIA SOFINLOC, S.A.
BANCO GALLEGO, S.A.
BANCO GUIPUZCOANO, S.A.
BANCO HALIFAX HISPANIA, S.A.
BANCO INDUSTRIAL DE BILBAO, S.A.
BANCO INVERSIS NET, S.A.
BANCO LIBERTA, S.A.
BANCO OCCIDENTAL, S.A.
BANCO PASTOR, S.A.
BANCO POPULAR ESPAÑOL, S.A.
BANCO POPULAR HIPOTECARIO, S.A.
BANCO SANTANDER, S.A.
BANCO SERVICIOS FINANCIEROS CAJA MADRID-MAPFRE,SA.
BANCO URQUIJO SABADELL BANCA PRIVADA, S.A.
BANCOFAR, S.A.
BANCOPOPULAR-E, S.A.
BANESTO BANCO DE EMISIONES, S.A.
BANKINTER, S.A.
BANKOA, S.A.
BANQUE MAROCAINE COMMERCE EXTERIEUR INTERNAT.,S.A.
BARCLAYS BANK, S.A.
BBVA BANCO DE FINANCIACION, S.A.
BNP PARIBAS ESPAÑA, S.A.
CITIBANK ESPAÑA, S.A.
DEUTSCHE BANK CREDIT, S.A.
DEUTSCHE BANK, S.A.E.
DEXIA SABADELL, S.A.
EBN BANCO DE NEGOCIOS, S.A.
FINANZIA, BANCO DE CREDITO, S.A.
GENERAL ELECTRIC CAPITAL BANK, S.A.
MICROBANK DE LA CAIXA, S.A.
OPEN BANK SANTANDER CONSUMER, S.A.
POPULAR BANCA PRIVADA, S.A.
PRIVAT BANK, S.A.
RBC DEXIA INVESTOR SERVICES ESPAÑA, S.A.
SANTANDER CONSUMER FINANCE, S.A.
SANTANDER INVESTMENT, S.A.
UBS BANK, S.A.
UNOE BANK, S.A.



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