Commercial Credit Report for Bankia SA

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Bankia SA

C/Pintor Sorolla 8

Phone: +34 916024680p:+34 916024680

Valencia, VAL 46002 Spain

Fax: +34 914239454f:+34 914239454

This company is no longer actively traded on any major stock exchange.

This is a Subsidiary, click here for the Parent Company

Business Summary

Bankia SA is a Spain-based bank. It represents a universal banking business model based on multi-brand and multi-channel management, offering its products and services to individuals, small and medium enterprises, corporations, as well as public and private institutions. The Bank's activities are divided into six business areas: Retail banking, which provides financial services to individual consumers, small and medium enterprises and the self-employed; Private banking, which provides personalized services for high-wealth customers; Business banking, which provides advice and services to large corporations; Bancassurance, which offers retail customers savings, health, life, vehicle and home insurance, and provides companies with business, public liability, transport and credit insurance; Asset management, which provides investment products, and Real estate assets, which is responsible for disposing of the Bank's real estate assets. It is a subsidiary of BFA Tenedora de Acciones SAU.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6211	Security brokers, dealers, and flotation companies
6282	Investment advice
6159	Miscellaneous business credit institutions
6311	Life insurance
6324	Hospital and medical service plans
6331	Fire, marine, and casualty insurance
6082	Foreign trade and international banking institutions

Officers and Directors

Title	Name	Age	Title Date	Start Date
Executive Chairman of the Board	Jose IgnacioGoirigolzarri Tellaeche	67	5/9/2012	5/9/2012
Chief Executive Officer, Executive Director	JoseSevilla Alvarez	56	6/25/2014	5/16/2012
Deputy General Manager of Business Banking	GonzaloAlcubilla Povedano	52	1/1/2018
12 additional Officers and Directors records available in full report.

Business Names

Business Name
Aseval
Banco Mare Nostrum SA
BKIA
BNKXF
BNKXY
City National Bank of Florida

General Information

Number of Employees:	15,950	(As of 12/31/2020)
Outstanding Shares:	3,037,536,905	(As of 12/31/2020)
Shareholders:	173,949
Stock Exchange:	MCE
Fax Number:	+34 914239454

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