MUFG Bank (Europe) N.V., Sucursal en España products, services and reviews

About MUFG Bank (Europe) N.V., Sucursal en España

MUFG Bank (Europe) N.V., Sucursal en España is the Spanish branch of MUFG Bank (Europe) N.V., a Netherlands-incorporated credit institution within Mitsubishi UFJ Financial Group. The branch operates in Spain under EU passporting from the Netherlands and is prudentially supervised by De Nederlandsche Bank, with Banco de España exercising host-country oversight of its local activities. Its business is oriented to corporate and institutional clients, providing services such as corporate lending, trade and export finance, project and structured finance, cash management and payments, and foreign exchange and interest rate risk management; it does not offer retail banking products to the general public in Spain. Account opening, pricing, and documentation are handled through relationship-led onboarding and standard market frameworks (for example, ISDA for derivatives), and terms are negotiated bilaterally rather than published on a consumer schedule. Eligible deposits, if accepted by the branch, fall under the Dutch Deposit Guarantee Scheme up to €100,000 per depositor per bank, in line with EU rules, while other liabilities are not covered. The client base typically includes large Spanish corporates with cross-border needs and subsidiaries of international groups, with activity conducted primarily in major currencies such as EUR, USD, and JPY. The branch is subject to applicable Dutch and Spanish regulatory requirements, including conduct, reporting, and AML/CFT obligations, and aligns its risk, compliance, and governance processes with those of the EU-headquartered bank.