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  1. 01Data
  2. 02Source
  3. 03Verification
A

Sample Financial Institution

Broker · United Kingdom

Last checked: 23.09.2026
REGULATIONOfficial record verified

The licence number and scope are matched directly against the regulator’s source.

● Official source
USER FEEDBACKRecurring topics

Topics such as withdrawals, support and trading conditions are grouped by period.

● Verified platform record
COMPANY STATEMENTData disclosed by the company

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● Statement
← Home

CaixaBank UK Branch

Bank · Spain

About the company

Legal company nameCaixabank SA (United Kingdom Branch)
Year founded—
Headquarters / registered countryLondon, United Kingdom (branch)
Websitewww.caixabank.co.uk
Last checked08.10.2026

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.

Account Details

ACCOUNT TYPESCorporate clients only
MIN. DEPOSITNot stated
PLATFORMSCaixaBankNow (digital banking)
PRODUCTSCorporate loans · Guarantees · Short-term credit facilities · Trade finance · SEPA and international payments · Demand deposits

Licences and regulation

FCA (United Kingdom)

Licence no.FRN 447200
Licence holderCaixabank SA
ScopeAuthorised 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.
StatusVerified

Sources and verification history

Official company sourcescaixabank.co.uk — homepage, CaixaBank in the United Kingdom, Products and Services, Compensation Scheme
Regulator recordsBank of England PRA list of banks (1 Oct 2026) · FCA — Caixabank SA, FRN 447200 (register.fca.org.uk)
Company registerCompanies House — Caixabank SA, company no FC032858
User feedback sourcesTrustpilot · Şikayetvar · WikiFX
Last verified08.10.2026

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