BNP Paribas Fortis, S.A., N.V., Sucursal en España products, services and reviews
Rating, reviews, address, contact info, branches, phone numbers, fixed deposits, savings and card accounts offered by BNP Paribas Fortis, S.A., N.V., Sucursal en España
3.80%
Annual fee
Free
Cashback
No
Annual fee
Free
Cashback
No
Interest rates up to 3.80%
Open and manage directly on PickTheBank Platform
Terms from 3 months to 5 years
Annual interest payments
Protected by Deposit Guarantee System up to 100.000 EUR

BNP Paribas Fortis, S.A., N.V., Sucursal en España
4.0
Spain
Credit ratings
Deposit Guarantee Scheme (DGS)
Deposit Guarantee Scheme (DGS) member. Deposits up to €100k per person are covered
S&P
-
Moody’s
-
Fitch
-
About BNP Paribas Fortis, S.A., N.V., Sucursal en España
BNP Paribas Fortis, S.A., N.V., Sucursal en España is the Spanish branch of BNP Paribas Fortis SA/NV, a Belgian credit institution within the BNP Paribas Group. The branch operates primarily for corporate and institutional clients rather than retail consumers, focusing on services such as corporate accounts and cash management, working capital and term financing, trade finance and guarantees, and access to group treasury, FX, and interest rate risk solutions; payment capabilities include SEPA and SWIFT for cross‑border operations. Prudential supervision is carried out under the EU’s Single Supervisory Mechanism by the European Central Bank in cooperation with the National Bank of Belgium, while the Banco de España oversees local conduct and branch registration. Deposits placed with the Spanish branch fall under the Belgian deposit guarantee scheme (Fonds de Garantie voor Financiële Diensten/Fonds de garantie pour les services financiers), generally up to €100,000 per depositor per institution for eligible deposits, rather than the Spanish FGD; investor compensation, where relevant, follows the Belgian scheme and EU rules. The entity is subject to CRD/CRR capital requirements, PSD2 for payment services, MiFID II if providing investment services, and EU/Spanish AML and sanctions regulations, with standard corporate KYC, tax (FATCA/CRS) certifications, and beneficial ownership documentation required at onboarding; availability is typically limited to companies and professional clients, with pricing negotiated case by case. Digital access is provided through the group’s corporate e‑banking platforms with strong customer authentication; the branch footprint is limited and it does not typically provide retail channels or ATM/card services in Spain. Complaints are handled by the branch with escalation routes under Spanish procedures and cross‑border mechanisms (e.g., Banco de España claims service for applicable activities, Ombudsfin in Belgium, and FIN‑NET), and the institution falls within the EU Single Resolution Mechanism and BRRD framework, implying potential use of bail‑in tools for eligible liabilities in a resolution scenario.
BNP Paribas Fortis, S.A., N.V., Sucursal en España Deposit guarantee scheme participation
BNP Paribas Fortis, S.A., N.V., Sucursal en España participates in the deposit guarantee scheme of Spain which applies to all deposit accounts made by natural persons, legal entities and covers up to up to 100,000 EUR (or equivalent in local currency) per bank per depositor.
BNP Paribas Fortis, S.A., N.V., Sucursal en España Countries of operations
BNP Paribas Fortis, S.A., N.V., Sucursal en España offers their savings products in
Products offered by BNP Paribas Fortis, S.A., N.V., Sucursal en España and interest rates
BNP Paribas Fortis, S.A., N.V., Sucursal en España offers 0 deposits and 0 savings accounts in .
Best interest rates in Spain
Loans offered by BNP Paribas Fortis, S.A., N.V., Sucursal en España
There are no products yet
You may also like
Bank identifiers
BIC number
GEBAESMMBAR
Name
BNP Paribas Fortis, S.A., N.V., Sucursal en España
Country
Spain