ABANCA CORPORACIÓN BANCARIA, S.A.
Registration number
2080
Legal address
Calle Cantón Claudino Pita, n 2-15300 Betanzos, A Coruña
Country of origin
Spain
Supervisory authority
Annex I to Directive 2013/36/EU service activity 4e
BANCO CAIXA GERAL, S.A., due to its merger with ABANCA CORPORACIÓN
BANCARIA, S.A. with effect from 13 March 2020.
Market segments
Market segment
Credit institutions
Phone
981188028
E-mail
Other market segments
Licenses / Types of activities
Credit institutions
Service providers from the EEA
Freedom to provide services
Date: 28.08.2019
How to become a market participant
In order to become a participant of Latvian financial and capital markets and commence business activities, a credit institution, an insurance company, a reinsurance company, an insurance broker, a credit union, an investment management company, an investment firm, an operator of regulated market, a pension fund, a payment institution, an electronic money institution, as well as an alternative investment fund manager shall obtain operating authorisation (licence).