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retail banco· Spain

Barclays Bank Ireland PLC, Sucursal en España

Barclays Bank Ireland PLC, Sucursal en España is the Spanish branch of Barclays Bank Ireland PLC, the EU banking subsidiary of Barclays. The branch operates a wholesale model aimed at large corporates, financial institutions, and public sector entities, focusing on services such as corporate lending (including syndicat…

Valoración
4.10
0 opiniones
SWIFT / BIC
BPLCESMM
Sede
Cl José Abascal, 51, 28003, Madrid, Spain
Teléfono
+34 913 361 221

Sobre Barclays Bank Ireland PLC, Sucursal en España

Barclays Bank Ireland PLC, Sucursal en España is the Spanish branch of Barclays Bank Ireland PLC, the EU banking subsidiary of Barclays. The branch operates a wholesale model aimed at large corporates, financial institutions, and public sector entities, focusing on services such as corporate lending (including syndicated and acquisition finance), working-capital and trade solutions, cash management and payments, and risk management products covering foreign exchange and interest rates; capital markets and other investment services may be provided alongside or via affiliated EU entities. The firm does not operate a mass-market retail franchise in Spain and does not market consumer current accounts or a branch network, with client onboarding handled through relationship teams and digital channels for transaction banking and markets access. As an EU branch of an Irish credit institution, prudential supervision is led by EU authorities with the Central Bank of Ireland in the home state framework, while host-country conduct oversight in Spain involves the Banco de España and the CNMV for investment services. Eligible deposits taken by the branch fall under the Irish Deposit Guarantee Scheme (generally up to €100,000 per depositor, per institution), and investor-compensation coverage for MiFID activities is provided under Irish rules where applicable. Pricing is typically negotiated bilaterally rather than published as retail tariffs. Complaints follow the bank’s internal process and can be escalated to the relevant Spanish authorities or to the Irish dispute-resolution framework, depending on the service and client status.

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