Bankia SA

Bankia SA

Bankia SA

Date Founded



Calle del Pintor Sorolla 8,Valencia 46002

Type of Company


Employees (Worldwide)



Retail & Commercial Banking
Holding Companies

Company Description

Bankia SA engages in financing, insurance and banking services. It operates through the following business areas: Retail Banking, Business Banking and Corporate Centre. The Retail Banking business includes retail banking with legal and natural persons, included private banking corporate direction and asset management, also bank insurance direction distributed through a multi-channel network in Spain and operating a customer-centric business model. The Business Banking business focuses on driving the operational capabilities of foreign trade and currency at the Oficina Internet Empresas and the confirming. The Corporate Centre business includes the rest of the businesses and activities. The company was founded on January 1, 2011 and is headquartered in Valencia, Spain.

In The News
SNL European Financials Daily
February 8, 2018
Fitch revises outlook on Bankia following BMN merger
SNL European Financials Daily
January 30, 2018
Bankia targets 16% earnings-per-share growth by 2020 with BMN deal
SNL European Financials Daily
January 30, 2018
Banco Mare Nostrum integration drags Bankia to Q4'17 loss
SNL European Financials Daily
January 29, 2018
S&P sees brighter 2018 for Europe's top banks
Subscribe now to see full news coverage
Executives & Employees

Chief Executive Officer & Executive Director

Executive Director, GM-People & Resources

Deputy General Director, Communication & External Relations

Deputy General Director-Business Banking

Deputy General Director-Retail Banking

Deputy General Director, General Secretariat

Chief Financial Officer

Executive Vice Chairman

Director-Financial Controller

Subscribe now to see full list of current and former executives
Board of Directors

Executive Chairman at Bankia SA

Chief Executive Officer & Executive Director at Bankia SA

Partner at Brunolivia SL

Chief Economist at International Monetary Fund

Executive Director, GM-People & Resources at Bankia SA

Vice Chairman-Management Board at Real Sociedad Hipica Espanola Club de Campo

Independent Director & Chairman of Telefonica Europe, Plc at Telefonica SA

Chairman & Managing Director at Instituto de Estudios Económicos


Subscribe now to see full list of current and former board members
Paths to Bankia SA
Potential Connections via
Relationship Science
Bankia SA
Owners & Shareholders
Details Hidden

Trea Capital is an active, boutique manager which specializes in bespoke solutions for clients, employing a range of benchmarked and absolute return strategies within the fixed-income and equity asset classes. Their geographic focus is on Spain.The firm’s alternative asset management involves non-listed corporate debt or capital and real estate assets including debt financing for mid-sized companies through flexible structures; rescue, stabilization and growth of mid-sized companies; real estate assets and private equity fund of funds.Their corporate financing services offer solutions to challenges facing companies in times of growth, restructuring and transition or when undergoing professional development and includes financial strategy, business valuations, M&A, IPOs, market studies, bond issues, debt structuring and debt refinancing.

Details Hidden

MG is an active, GARP-oriented manager which uses quantitative modeling to manage some of their funds. The firm is benchmark-insensitive and seeks to identify equity value in a systematic way, believing that a stock market index does not necessarily reflect the best available investment opportunities. MG invests in European fixed-income, European mid-cap fixed-income, listed mid-cap European equities, small- to mid-cap European equities, international equity, Spanish equity and large-cap international equities

Details Hidden

Esfera Capital Gestión SGIIC SA, a subsidiary of Esfera Capital Agencia de Valores SA, is a company headquartered in Almeria,. The firm provides investment advice. It was founded in 2014. Felipe Andres Ruiz is currently the CEO of the company.

Subscribe now to see full details
Recent Transactions
Details Hidden

Bankia SA purchases Banco Mare Nostrum SA from Fondo de Reestructuración Ordenada Bancaria

Details Hidden

Fomento Urbano de Castellón SA purchases Costa Bellver SA from Bankia SA

Details Hidden

ABANCA Corporación Bancaria SA, Banesco Holding CA purchase Corporación Financiera Habana SA from Bankia SA, Banco Popular de Ahorro

Subscribe now to see full list of recent transations
Transaction Clients

Advised on The Carlyle Group LP purchases Grupo Empresarial Palacios Alimentación SA from ProA Capital de Inversiones SGEIC SA, Talde Gestión SGEIC SA, Partners Group (Private Equity)

Transaction Advisors
Investment Advisor

Advised onCentene Corporation purchases Ribera Salud SA from Bankia SA

Investment Advisor

Advised onMadrigal Participaciones SA /Private Group purchases Madrigal Participaciones SA from Bankia SA

Investment Advisor

Advised onInversora Carso SA de CV purchases Realia Business SA from Corporación Industrial Bankia SA

Subscribe now to see 24+ more transaction advisors
Legal Advisor

Advised onBankia SA issued Ordinary Shares


Advised onThe Carlyle Group LP purchases Grupo Empresarial Palacios Alimentación SA from ProA Capital de Inversiones SGEIC SA, Talde Gestión SGEIC SA, Partners Group (Private Equity)

Legal Advisor

Advised onBanco de Credito e Inversiones SA purchases City National Bank of Florida from Bankia SA

Subscribe now to see 9+ more transaction advisors
Advisors & Consultants
Subscribe now to see advisors & consultants for over 2.5 million organizations
Legal Advisor

Senior Counsel at Davis Polk & Wardwell LLP

Legal Advisor

Partner at Sullivan & Cromwell LLP

Subscribe now to see advisors & consultants for over 2.5 million organizations
Key Stats and Financials As of 2017
Market Capitalization
Total Enterprise Value
Earnings Per Share
Net Profit
Total Debt
Total Equity
Enterprise Value Sales
TEVNet Income
Debt TEV
Three Year Compounded Annual Growth Rate Of Revenue
Five Year Compounded Annual Growth Rate Of Revenue
Subscribe now to see full financial details
Details Hidden

Corporación Interamericana para el Financiamiento SA provides financing and advisory services. It serves the small and medium scale private sector infrastructure companies in Latin America and the Caribbean. The company offers lending and syndication, advisory, structuring and consultancy and asset management services. It was founded on August 10, 2001 and is headquartered in Arlington, VA.

Details Hidden

Castelao Productions SA is a holding company engaged in the production, distribution, and exhibition of motion pictures. Its catalog consists of local and foreign films, animated features, documentaries, and television series. Through subsidiaries, it also provides pre- and post-production services, including script development, storyboarding, set design, animation, editing, and rendering. The company was founded by Julio Fernandez on October 31, 2001 and is headquartered in l'Hospitalet de Llobregat, Spain.

Subscribe now to see full investment details
MicroStrategy, Inc. Internet Software & Services | Wilmington, DE

MicroStrategy, Inc. engages in the design, development, marketing, and sales of software platform through licensing arrangements and cloud-based subscriptions and related services. Its products provide access via clients, servers, drivers, gateways, and applications. The company was founded by Michael J. Saylor and Sanju Bansal on November 17, 1989 and is headquartered in Vienna, VA.

NCR Corp. Computer Software | Duluth, GA

NCR Corp. engages in the development, manufacture, and sale of consumer transaction solutions. It operates through the following segments: Financial Services, Retail Solutions, Hospitality, and Emerging Industries. The Financial Services segment provides automated teller machines, payment processing software and hardware, cash management. video banking software, and customer-facing digital banking services. The Retail Solutions segment develops and sells point of sale terminals, omni-channel retail software platform, self-service kiosks and checkout, and bar-code scanners. The Hospitality segment offers software installations and maintenance in stores and restaurant chains. The Emerging Industries segment provides managed services for third-party computer hardware. The company was founded by John Henry Patterson in 1884 and is headquartered in Duluth, GA.

Elecnor SA Power & Utilities | Madrid, MA

Elecnor SA engages in engineering, development and construction of infrastructure in the fields of energy, the environment, technology and information systems and space. It operates through several sectors ranging from renewable energy to the environment, electricity, gas, water, rail, industrial plants, control systems, construction, operation and maintenance, aerospace engineering and concessions. It operates through the Infrastructure and Concessions business. Infrastructure business involves electricity; power generation; gas; telecommunications and systems; railways; energy maintenance and efficiency; construction; water; environment; facilities; and space. Concessions business includes power generation, wind power, solar power, power transmission, electricity infrastructure, and gas infrastructure.. The company was established on June 6, 1958 and is headquartered in Madrid, Spain.

Subscribe now to see suppliers for over 2.5 million organizations