Caixa Banco de Investimento, S.A. Sucursal en España

Caixa Banco de Investimento, S.A. Sucursal en España is the Spanish branch of Caixa Banco de Investimento, S.A. (CaixaBI), the investment banking arm wholly owned by Caixa Geral de Depósitos, Portugal’s state-owned banking group. Operating in Spain under the EU passport regime, the branch focuses on corporate and institutional clients, providing services such as mergers and acquisitions advisory, strategic and valuation work, syndicated and bilateral corporate lending, project and infrastructure finance, structured and export finance, and capital markets solutions with an emphasis on debt origination and placement; it also offers treasury, foreign exchange, and interest rate risk management products. Activities are relationship-led and oriented to mid‑ to large‑cap corporates, financial sponsors, and public sector entities, with particular attention to Iberian cross-border transactions and access to the broader CGD network for Portugal and select Lusophone markets. The branch is subject to home-country supervision in Portugal and host-country oversight in Spain within the respective regulators’ remits, and its operations are typically consolidated into CaixaBI’s financial reporting rather than presented as standalone Spanish accounts. Pricing is negotiated deal by deal, documentation follows market standards, and client onboarding adheres to EU KYC/AML requirements. The franchise does not provide retail banking services and does not operate a consumer branch network in Spain. Product scope, regulatory permissions, and disclosures can change; prospective clients typically assess current mandates, transaction experience, and applicable regulatory registrations through official sources before engagement.