Haitong Bank, S.A., Sucursal en España

Haitong Bank, S.A., Sucursal en España is the Spanish branch of Haitong Bank, S.A., a Lisbon-based investment bank owned by Haitong Securities Co., Ltd. The branch operates from Madrid and focuses on corporate and institutional clients, providing investment banking and markets services such as mergers and acquisitions advisory, debt and equity capital markets origination, structured and acquisition finance, project finance, and fixed income sales and trading. It does not target retail customers in Spain and does not market everyday banking products like current accounts, cards, or personal loans. As an EU branch of a Portuguese credit institution, it is prudentially supervised by the European Central Bank and Banco de Portugal, while in Spain it is subject to Banco de España for branch oversight and to the CNMV for securities market conduct when providing investment services. The entity operates under EU passporting rules and follows MiFID II requirements, including client classification, product governance, and disclosure obligations. Fees and engagement terms are typically deal-specific and aimed at professional clients. The bank publishes annual reports and Pillar 3 disclosures at the group level. Historically, the group operated as Banco Espírito Santo de Investimento until its acquisition by Haitong Securities in 2015, after which it was rebranded as Haitong Bank. If the branch were to hold eligible deposits, protection would be provided by the Portuguese Deposit Guarantee Scheme rather than the Spanish scheme; however, its activity in Spain is centered on investment banking and capital markets services for corporate and institutional users.