LV

Market

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).

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