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Top Banking Companies in Spain

The B2B platform for the best purchasing descision. Identify and compare relevant B2B manufacturers, suppliers and retailers

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60 companies for Banking in Spain

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Grupo BC's Logo

Grupo BC

Madrid, Spain

A

1001-5000 Employees

1974

Key takeaway

The company is a leading banking comparator in Spain, assisting users in finding and directly contracting the most suitable financial products for their needs, ranging from basic accounts and cards to more complex options like loans and mortgages. It boasts a comprehensive portfolio of services that addresses key market needs in the banking sector.

Reference

Service

Banking Services and Processes

Unnax's Logo

Unnax

l'Hospitalet de Llobregat, Spain

A

51-100 Employees

2016

Key takeaway

Unnax is a licensed Electronic Money Institution that offers essential banking services such as account management and payment initiation, alongside innovative solutions like direct debits for B2B transactions. Their focus on building financial infrastructure with features like IBANs and digital wallets positions them as a key player in the banking sector.

Reference

Product

Accounts&Wallets| Your own banking&payments infrastructure

Build your financial infrastructure with IBANs, escrow accounts and digital wallets.

Unnax's Logo

Unnax

Barcelona, Spain

A

11-50 Employees

2016

Key takeaway

Unnax is a licensed Electronic Money Institution that offers a range of banking-related services, including account management, payment initiation, and account information services. Their solutions include real-time payments and direct debits for B2B transactions, making them a valuable player in the financial technology space.

Reference

Product

Products - unnax

PRODUCTS

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mejorbanco's Logo

mejorbanco

Barcelona, Spain

A

1-10 Employees

2017

Key takeaway

Upcashwise.com provides comprehensive financial guidance, including insights into banking products like bank accounts, which are essential for securely storing and managing money. Their commitment to ethical standards and audience trust makes them a valuable resource for individuals seeking to empower their financial decision-making.

Reference

Core business

Unlock Financial Success & Growth with Upcashwise

At Upcashwise, we help you take control of your finances and find the best financial and banking products available.

Bankflip's Logo

Bankflip

Barcelona, Spain

A

1-10 Employees

-

Key takeaway

Bankflip provides streamlined, permission-based access to a comprehensive range of financial data, including credit products, employment, income, and debt information. Their technology ensures real-time data capture, enabling businesses to enhance decision-making and improve customer journeys.

Reference

Core business

Real-time customers' data capturing for financial services - Bankflip

Open data technology to collect and process your customers' income, tax, employment & other relevant data & documents in real-time

money eu's Logo

money eu

Madrid, Spain

A

11-50 Employees

2015

Key takeaway

The company is a global provider of online payment services, specializing in E-Commerce payment operations and offering solutions that integrate securely with various e-commerce platforms. With a focus on international transactions, they support clients in receiving payments from around the world, making it easier for businesses to operate globally.

Reference

Service

Banking Advising – Money EU

Infocorp's Logo

Infocorp

Las Palmas de Gran Canaria, Spain

A

51-100 Employees

1994

Key takeaway

Infocorp's IC Banking Suite offers innovative tools and solutions designed to enhance customer experiences in the banking sector. With a robust technological core that ensures scalability and reliability, the suite provides banks with the capability to implement tailored, frictionless experiences across various devices.

Reference

Core business

Who we are | Infocorp

Helping people LOVE their bank We create the best experience for our customers’ customers. How do we do it? Our Suite IC Banking is an intelligent, flexible ...

Santander Private Banking's Logo

Santander Private Banking

Boadilla del Monte, Spain

A

501-1000 Employees

-

Key takeaway

Santander Private Banking provides a comprehensive range of banking and investment solutions tailored to meet your needs. With a focus on understanding your financial goals, they offer products such as current accounts, credit cards, loans, and various investment options, all designed to simplify your financial management and enhance wealth preservation.

Reference

Core business

Santander Private Banking Team

Our team

Inoltra Consulting's Logo

Inoltra Consulting

Barcelona, Spain

A

1-10 Employees

2019

Key takeaway

Inoltra Consulting provides specialized SAP consulting services for the banking sector, including expertise in SAP Bank Analyzer and FPSL, which are essential for financial services clients. Their support extends to various industries, ensuring comprehensive consulting partnerships with a focus on SAP solutions.

Reference

Core business

Inoltra Consulting | SAP Consulting supporting clients in the Financial Services Industry

Banknorden's Logo

Banknorden

Fuengirola, Spain

A

1-10 Employees

-

Key takeaway

Banknorden.com is a global loan comparison service that helps individuals make informed financial decisions by comparing various financial products, including payday loans, personal loans, and credit cards.

Reference

Core business

Payday Loans via Banknorden | Global Loan Comparison

Banknorden.com is a global loan comparison service. We compare a selected range of different financial products such as loans, creditcards and more


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Information about Banking in Spain

The banking industry in Spain is characterized by a robust regulatory framework, primarily governed by the Bank of Spain and the European Central Bank, which ensures financial stability and consumer protection. Potential entrants into this sector should be aware of the stringent compliance requirements, including capital adequacy and anti-money laundering regulations. The industry faces several challenges, such as the need for digital transformation and adapting to a low-interest-rate environment that pressures profit margins. However, opportunities exist in the growing fintech sector, which is reshaping traditional banking services through innovation and enhanced customer experience. Environmental concerns are increasingly influencing banking policies, with many institutions adopting sustainable finance practices to address climate change and promote green investments. The competitive landscape is marked by a mix of established banks and emerging fintech companies, creating a dynamic environment where customer-centric services are key to gaining market share. Additionally, Spain's banking sector is significant within the global market, with Spanish banks expanding their operations in Latin America and other regions, thus presenting international growth opportunities. Understanding these factors will be crucial for anyone researching or considering a career in this industry in Spain.


Insights about the Banking results above

Some interesting numbers and facts about your company results for Banking

Country with most fitting companiesSpain
Amount of fitting manufacturers44
Amount of suitable service providers55
Average amount of employees11-50
Oldest suiting company1974
Youngest suiting company2019

Frequently asked questions (FAQ) about Banking Companies

Some interesting questions that has been asked about the results you have just received for Banking

Based on our calculations related technologies to Banking are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting

The most represented industries which are working in Banking are Finance and Insurance, IT, Software and Services, Other, Consulting, Judiciary

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Banking results by various countries

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