Last updated: June 1, 2022, 3:30 p.m.
Financial info from 2018

ABANCA is a credit institution under the supervision of the Bank of Spain. It was established on 14th September 2011. Its tax number (CIF) is A-70302039, its Legal Entity Identifier (LEI) is 54930056IRBXK0Q1FP96 and its bank code in Spain is 2080.

ABANCA Corporación Bancaria, S.A is a financial institution that complies with FATCA rules under a IGA Model 1 with GIIN 3Z7LS2.00000.LE.724 identification number. The GIIN of ABANCA's subsidiary in Portugal is 3Z7LS2.00000.BR.620, and its Switzerland subsidiary's GIIN is 3Z7LS2.00000.BR.756. You can check the form W8-BEN-E filled by ABANCA exclusively for the purposes of complying with FATCA rules (Chapter 4-FATCA Status), and is not valid for any other purpose (implementation of agreements to avoid double taxation, etc.).

Player Type
Qualified Investors
Ebitda
418.977€
Net earnings
430.415€
Main Listed Market
Free Float
%
Number of assets
0
Legal Domicile
Spain
Juan Carlos Escotet Rodríguez

Juan Carlos Escotet Rodríguez

Chairman

Francisco Botas Ratera

Francisco Botas Ratera

Chief Executive Officer

Pedro Raúl López Jácome

Pedro Raúl López Jácome

COO

Carina Szpilka Lázaro

Carina Szpilka Lázaro

COO

José García Montalvo

José García Montalvo

COO

José Ramón Rodrigo Zarza

José Ramón Rodrigo Zarza

COO

Eduardo Eraña Guerra

Eduardo Eraña Guerra

COO

Leticia Iglesias Herraiz

Leticia Iglesias Herraiz

COO

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