# Banco Finantia SA Sucursal en España
> Spanish bank belonging to the Banco Finantia Group.

- Canonical entity: https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456
- Website listed in the source snapshot: https://www.finantia.es/
- Category: [Businesses](https://directory.readyscan.ai/directory/businesses)
- Machine record: https://directory.readyscan.ai/discovery/entities/banco-finantia-sa-sucursal-en-espana-q16496456.json
- Material fingerprint: fnv1a64:edf3dc0516bff168
- Entity revision: fnv1a64:0fa2e02e93b824c2
- Published: 2026-10-22
- Modified: 2026-10-22

## Questions & answers
### [When was Banco Finantia founded?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-ad688ee3c11f39368437)
“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.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

### [Is Banco Finantia a Portuguese bank?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-705d0599e3cb654b01d6)
“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.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

### [What is the size of Banco Finantia?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-816e68292c7693c49a80)
“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.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

### [Where are Banco Finantia S.A Sucursal en España branches located in Spain?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-207c3a95e2c2af09068d)
“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.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

### [Who is eligible to become a customer of Banco Finantia S.A Sucursal en España?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-55ed3bc1d6865156d55e)
“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.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

### [Can instant transfers be made to any account?](https://directory.readyscan.ai/entities/banco-finantia-sa-sucursal-en-espana-q16496456#company-answer-content-native-digital-agencies-af7dca2b8b55a54c-a-a511311b384d9c03a8b9)
“No. Instant transfers are only available for accounts within the SEPA area.”
Sources: https://www.finantia.es/en/frequently-asked-questions/

## Company sources
- [Banco Finantia SA Sucursal en España website](https://www.finantia.es/) — finantia.es
- [finantia.es/en/frequently-asked-questions/](https://www.finantia.es/en/frequently-asked-questions/) — finantia.es · [Related Ready Scan knowledge](https://readyscan.ai/sources/source-a8c9a56d076eaebb)
- [wikidata.org/wiki/Special:EntityData/Q16496456.json](https://www.wikidata.org/wiki/Special:EntityData/Q16496456.json?revision=2402692053) — wikidata.org · [Related Ready Scan knowledge](https://readyscan.ai/sources/source-1fa969e7c792d058)

## Continue reading
- Discover the bounded graph: https://readyscan.ai/api/v1/ai-search/discovery
- Retrieve this entity evidence: https://readyscan.ai/api/v1/ai-search/entities/banco-finantia-sa-sucursal-en-espana-q16496456/evidence

## Publication boundary
- This public-sourced record brings together company information and its sources. It is not an owner-managed profile.
- Publication does not guarantee crawling, indexing, training inclusion, citation, recommendation, referral, or revenue.