Company Information

Get to know ABANCA

ABANCA is a leading financial entity in the Iberian Peninsula, headquartered in Galicia, Spain. It was established in 2014 following the resolution and rebranding of NCG Banco, which itself was the result of the merger of two Galician savings banks (Caixa Galicia and Caixanova). The bank focuses on retail and business banking, with a strong commitment to digital innovation and customer-centric services. Its mission is to support regional economic development while expanding its presence in Spain and Portugal, offering a full suite of financial products including loans, deposits, insurance, and asset management.

Industry

Financial BankingPRIMARY
Financial Other Service

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ABANCA

Spain

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.