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CaixaBank UK Branch

بنك · إسبانيا

عن الشركة

الاسم القانوني للشركةCaixabank SA (United Kingdom Branch)
سنة التأسيس—
المقر الرئيسي / دولة التسجيلLondon, United Kingdom (branch)
الموقع الإلكترونيwww.caixabank.co.uk
آخر تحقق08.10.2026

According to its official website, CaixaBank is the leading financial group in the Spanish market in banking and insurance; it serves more than 21 million customers in the Iberian market through over 4,500 branches and owns 100% of Banco BPI in Portugal. The bank has been present in the UK since 2016; the London branch of CaixaBank, S.A. at 20 Fenchurch Street works only with corporate clients in the UK. The branch offers medium and long-term fixed or variable rate loans, guarantees, short-term credit facilities, supplier payment management, trade finance products such as letters of credit and export collections, SEPA and international transfers, bulk payments through CaixaBankNow and demand deposits. The site says eligible deposits are protected by the FSCS up to a total of £120,000. According to the Bank of England list and the FCA register, CaixaBank SA is authorised by the PRA to accept deposits through its London branch and is regulated by the FCA and the PRA. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتCorporate clients only
الحد الأدنى للإيداعNot stated
المنصاتCaixaBankNow (digital banking)
المنتجاتCorporate loans · Guarantees · Short-term credit facilities · Trade finance · SEPA and international payments · Demand deposits

التراخيص والرقابة

FCA (المملكة المتحدة)

رقم الترخيصFRN 447200
حامل الترخيصCaixabank SA
النطاقAuthorised by the PRA to accept deposits through its London branch according to the Bank of England list of 1 Oct 2026; listed in the FCA register under Caixabank SA (FRN 447200), regulated by the FCA and the PRA.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةcaixabank.co.uk — homepage, CaixaBank in the United Kingdom, Products and Services, Compensation Scheme
سجلات الجهة الرقابيةBank of England PRA list of banks (1 Oct 2026) · FCA — Caixabank SA, FRN 447200 (register.fca.org.uk)
السجل التجاريCompanies House — Caixabank SA, company no FC032858
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق08.10.2026

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