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The Spanish system for guaranteeing deposits for credit institutions +
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Member institutions »
Deposit Guarantee Fund for Bank Establishments
RELATIONSHIP OF INTEGRATED ENTITIES IN THE DEPOSIT GUARANTE FUND FOR BANKING ESTABLISHMENTS
Updated September 20, 2011
See changes
ALLFUNDS BANK, SA
ARESBANK, SA.
BANCA MARCH, SA
BANCA PUEYO, SA
BANCO ALCALA, SA
BANCO BANIF, SA
BANCO BILBAO VIZCAYA ARGENTARIA, SA
BANCO CAIXA GERAL, SA
BANCO CAMINOS, SA
BANCO CETELEM, SA
BANCO COOPERATIVO ESPAÑOL, SA
BANCO DE ALBACETE, SA
BANCO DE DEPOSITOS, SA
BANCO DE FINANZAS E INVERSIONES, SA
BANCO DE LA NACION ARGENTINA, SE
BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, SA
BANCO DE MADRID, SA
BANCO DE PROMOCION DE NEGOCIOS, SA
BANCO DE SABADELL, SA
BANCO DE VALENCIA, SA
BANCO DEPOSITARIO BBVA, SA
BANCO DO BRASIL, SA, SE
BANCO ESPAÑOL DE CREDITO, SA
BANCO ETCHEVERRIA, SA
BANCO EUROPEO DE FINANZAS, SA
BANCO FINANTIA SOFINLOC, SA
BANCO GALLEGO, SA
BANCO GUIPUZCOANO, SA
BANCO INDUSTRIAL DE BILBAO, SA
BANCO INVERSIS, SA
BANCO OCCIDENTAL, SA
BANCO PASTOR, SA
BANCO PICHINCHA ESPAÑA, SA
BANCO POPULAR ESPAÑOL, SA
BANCO POPULAR HIPOTECARIO, SA
BANCO SANTANDER, SA
BANCO URQUIJO SABADELL BANCA PRIVADA SA
BANCOFAR, SA
BANCOPOPULAR-E, SA
BANESTO BANCO DE EMISIONES, SA
BANK OF AMERICA, NATIONAL ASSOCIATION, SE
BANKIA BANCA PRIVADA, SA
BANKINTER, SA
BANKOA, SA
BANQUE MAROCAINE COMMERCE EXTERIEUR INTERNAT,SA
BARCLAYS BANK, SA
BBVA BANCO DE FINANCIACION, SA
BNP PARIBAS ESPAÑA, SA
CITIBANK ESPAÑA, SA
CITIBANK, NA, SE
CREDIT SUISSE AG, SE
DEUTSCHE BANK , SAE
DEUTSCHE BANK TRUST COMPANY AMERICAS, SE
DEXIA SABADELL, SA
EBN BANCO DE NEGOCIOS ,SA
GENERAL ELECTRIC CAPITAL BANK, SA
JPMORGAN CHASE BANK NATIONAL ASSOCIATION, SE
KBL EUROPEAN PRIVATE BANKERS, SA, SE
(*)
LLOYDS BANK INTERNATIONAL, SA
NUEVO MICRO BANK, SA
OPEN BANK, SA
POPULAR BANCA PRIVADA, SA
PRIVAT BANK DEGROOF, SA
RENTA 4 BANCO, SA
RBC DEXIA INVESTOR SERVICES ESPAÑA, SA
SANTANDER CONSUMER FINANCE, SA
SANTANDER INVESTMENT, SA
SELF TRADE BANK, SA
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD, SE
UBS BANK, SA
UNOE BANK, SA
(*)
Complementary guarantee
Nº of entities:
71
Changes after December 31, 2010
BBK BANK,S.A.,
has changed its name by
BBK BANK CAJASUR, S.A.,
on January 27, 2011.
BANCO CASTILLA LA MANCHA, S.A. and BBK BANK CAJA SUR, S.A.,
, are adhered to Deposit Guarantee Fund for Savings Banks since December, 31, 2010.
ALTAE BANCO, S.A.,
has changed its name by
BANKIA, S.A.,
on May 26, 2011, being adhered to Deposit Guarantee Fund for Savings Banks.
MICROBANK DE LA CAIXA, S.A.
, has been merged by CAIXABANK, S.A., on June 30, 2011.
FINANZIA, BANCO DE CREDITO, S.A.,
has been merged by
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
, on July 21, 2011.
BANCO ALICANTINO DE COMERCIO, S.A.,
has changed its name to
RENTA 4 BANCO, S.A.,
on July 28, 2011
NUEVO MICRO BANK, S.A.
, has been incorporated on August 12, 2011.
BANCO DE SERVICIOS FINANCIEROS CAJA MADRID-MAPFRE, S.A.
, has changed its name for
BANKIA BANCA PRIVADA, S.A.
, on August 30, 2011.
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Fondo de Garantía de Depósitos de Entídades de Crédito -
Legal Advice
C/ José Ortega y Gasset, 22 - 5ª planta, 28006 Madrid
Telephone: +34 91 431 66 45 - Fax: +34 91 575 57 28
Email:
fogade@fgd.es