{"schemaVersion":"ready-scan.discovery-surface.v1","id":"urn:readyscan:corpus:evidence:banco-finantia-sa-sucursal-en-espana-q16496456","key":"evidence:banco-finantia-sa-sucursal-en-espana-q16496456","kind":"evidence","slug":"banco-finantia-sa-sucursal-en-espana-q16496456","canonicalUrl":"https://directory.readyscan.ai/corpus/evidence/banco-finantia-sa-sucursal-en-espana-q16496456","machineUrl":"https://directory.readyscan.ai/discovery/corpus/evidence/banco-finantia-sa-sucursal-en-espana-q16496456.json","datePublished":"2026-07-29","dateModified":"2026-10-22","materialFingerprint":"fnv1a64:806fef231081f998","membershipFingerprint":"fnv1a64:dd61a64b0faa81f1","relatedEntitySlugs":["banco-finantia-sa-sucursal-en-espana-q16496456"],"relatedSurfaceKeys":["buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-207c3a95e2c2af09068d","buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-55ed3bc1d6865156d55e","buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-705d0599e3cb654b01d6","buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-816e68292c7693c49a80","buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-a511311b384d9c03a8b9","buyer_question:banco-finantia-sa-sucursal-en-espana-q16496456-answer-ad688ee3c11f39368437"],"sourceIds":["ready-scan-subjects"],"provenance":[{"snapshotId":"banco-finantia-sa-sucursal-en-espana-q16496456-content-46d42cbfe05bbb43-snapshot","sourceId":"ready-scan-subjects","sourceRecordId":"Q16496456","sourceRevisionId":"Q16496456:content:58a94663939deb28","sourceContentHash":"fnv1a64:c5e52edfd8d10731","recordRevisionId":"Q16496456:content:58a94663939deb28","recordContentHash":"fnv1a64:789637569cd4d80d","sourceCanonicalUrl":"https://www.finantia.es/","sourceModifiedAt":"2026-10-22T06:47:23.580Z","observedOn":"2026-10-22","permission":{"basis":"public_information","evidenceUrl":"https://www.finantia.es/"},"attributionUrl":"https://www.finantia.es/"}],"quality":{"method":"same_kind_unique_trigram_floor","minimumUniqueTrigramRatio":0.3,"status":"passed"},"title":"Banco Finantia SA Sucursal en España — company guide","summary":"Banco Finantia SA Sucursal en España: Spanish bank belonging to the Banco Finantia Group. Website: https://www.finantia.es/","facts":[{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-ad688ee3c11f39368437","label":"When was Banco Finantia founded?","value":"“Banco Finantia began its activity in 1987 as a financial services company. In 1988, it evolved into an Investment Company, and since 1992 it has operated as a bank.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-705d0599e3cb654b01d6","label":"Is Banco Finantia a Portuguese bank?","value":"“Yes. Banco Finantia is a financial institution incorporated under Portuguese law, with predominantly national private capital. Over the past decades, it has developed an international expansion strategy through subsidiaries and representative offices, with a presence in Spain, the United Kingdom, the United States of America, and Malta.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-816e68292c7693c49a80","label":"What is the size of Banco Finantia?","value":"“As of 31 December 2024, Banco Finantia reported approximately €2,483 million in total assets, more than €484 million in equity, and around 250 employees on a consolidated basis.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-207c3a95e2c2af09068d","label":"Where are Banco Finantia S.A Sucursal en España branches located in Spain?","value":"“Banco Finantia S.A Sucursal en España has offices in Spain at 67 Avenida Menéndez Pelayo in Madrid, 8 Paseo de Gracia in Barcelona, and 60 Calle Colón in Valencia.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-55ed3bc1d6865156d55e","label":"Who is eligible to become a customer of Banco Finantia S.A Sucursal en España?","value":"“Individuals or organisations wishing to open deposits of €50,000 or more, or who are interested in the investment solutions offered by the Bank, may become customers of Banco Finantia S.A Sucursal en España.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"content-native-digital-agencies-af7dca2b8b55a54c-a-a511311b384d9c03a8b9","label":"Can instant transfers be made to any account?","value":"“No. Instant transfers are only available for accounts within the SEPA area.”","sourceUrls":["https://www.finantia.es/en/frequently-asked-questions/"]},{"id":"source-description","label":"About","value":"Spanish bank belonging to the Banco Finantia Group.","sourceUrls":["https://www.wikidata.org/wiki/Special:EntityData/Q16496456.json?revision=2402692053"]},{"id":"source-listed-website","label":"Website","value":"https://www.finantia.es/","sourceUrls":["https://www.wikidata.org/wiki/Special:EntityData/Q16496456.json?revision=2402692053"]}]}