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Deposit Guarantee Fund for Bank Establishments
RELATIONSHIP OF INTEGRATED ENTITIES IN THE DEPOSIT GUARANTE FUND FOR BANKING ESTABLISHMENTS
Updated June 17, 2010
See changes
ALLFUNDS BANK, SA
ALTAE BANCO, SA
ARESBANK, SA.
BANCA MARCH, SA
BANCA PUEYO, SA
BANCO ALCALA, SA
BANCO ALICANTINO DE COMERCIO, 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 HALIFAX HISPANIA, SA
BANCO INDUSTRIAL DE BILBAO, SA
BANCO INVERSIS, SA
BANCO LIBERTA, SA
BANCO OCCIDENTAL, SA
BANCO PASTOR, SA
BANCO POPULAR ESPAÑOL, SA
BANCO POPULAR HIPOTECARIO, SA
BANCO SANTANDER, SA
BANCO SERVICIOS FINANCIEROS CAJA MADRID-MAPFRE, SA
BANCO URQUIJO SABADELL BANCA PRIVADA SA
BANCOFAR, SA
BANCOPOPULAR-E, SA
BANESTO BANCO DE EMISIONES, SA
BANK OF AMERICA, NATIONAL ASSOCIATION, SE
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
FINANZIA, BANCO DE CREDITO, SA
GENERAL ELECTRIC CAPITAL BANK, SA
JPMORGAN CHASE BANK NATIONAL ASSOCIATION, SE
MICROBANK DE LA CAIXA, SA
OPEN BANK, SA
PICHINCHA ESPAÑA, SA
POPULAR BANCA PRIVADA, SA
PRIVAT BANK DEGROOF, 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
Nº of entities:
73
Changes after December 31, 2009
OPEN BANK SANTANDER CONSUMER, SA, has passed to be denominated OPEN BANK, SA, on February 5, 2010.
BANCO PICHINCHA ESPAÑA, SA, has been incorporated on March 5, 2010.
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Fondos de Garantía de Depósitos -
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