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 the provision of financing and banking services. It operates through the following business areas: Retail Banking, Business Banking, and Corporate Centre. The Retail Banking business includes retail banking services provided to individuals, small businesses and the self-employed, applying a universal banking model. The Business Banking segment is divided into three main areas: Small and Medium Scale Banking, which focuses on small and medium enterprises; Corporate Banking, which provides banking services to enterprises; and Capital Markets, which provides trading in derivatives, financial advisory, loan and special finance origination, fixed-income origination and trading, and distribution of fixed-income products to the network. The Corporate Centre business includes the rest of the retail and business banking segments. The company was founded in July 2010 and is headquartered in Valencia, Spain.

Contact Data
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In The News
Banking and Credit News
December 8, 2020
CaixaBank declares stockholders approved merger with Bankia
SNL European Financials Daily
December 7, 2020
CaixaBank shareholders clear Bankia merger
SNL European Financials Daily
December 3, 2020
Bankia shareholders approve Caixabank merger
Marketline Newswire
December 2, 2020
Bankia shareholders greenlight merger with CaixaBank
Executives & Employees

Chief Executive Officer & Executive Director

Executive Director & General Manager of People, Resources & Technology

Deputy General Director, Communication & External Relations

Deputy General Director-Business Banking

Deputy Managing Director of Assets & Asset Management

General Secretary & Deputy General Director of the General Secretariat

Deputy General Manager-Communications & Branding

Head-Data Protection & Privacy

Executive Vice Chairman

Board of Directors

Executive Chairman at Bankia SA

Chief Executive Officer & Executive Director at Bankia SA

Executive Director & General Manager of People, Resources & Technology at Bankia SA

Chief Economist at International Monetary Fund

Corporate Environment Manager, Palma de Mallorca at Meliá Hotels International SA

Former Director at Telefónica SA

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

Partner at Brunolivia SL

Chairman & Managing Director at Instituto de Estudios Económicos

Secretary at Fundacion Caja de Madrid

Paths to Bankia SA
Potential Connections via
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Bankia SA
Owners & Shareholders
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BPI Gestao is an active, research-oriented manager which follows a growth-oriented investment style. They invest in global debt and equity across sectors and market-caps, with the bulk of their assets allocated to Continental European companies with a particular focus on Portugal. The firm uses in-house fundamental and technical research. They typically invest in Portuguese equity and fixed-income, Brazilian equity and fixed-income, US equity and fixed-income, European Union equity and fixed-income, Swiss equity and fixed-income and Norwegian equity and fixed-income.

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BIP applies a value-oriented investing principles that helps them seek to take advantage of market irrationality and short-term security mispricing by buying securities they believe are undervalued and offer attractive total return potential. The firm’s process uses the fundamental analysis to seek quality investments trading at discount valuations.

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HASPA-PB is an active and prudent investment manager focused on capital preservation over the long term, following multiple investment strategies. The bank tailors their investment approach to their clients' profile. They specialize in asset structuring and follow a market-conscious approach to asset allocation, based on market trend monitoring. The firm invests in equity, debt, open and closed funds, private placements and derivatives including futures.

Recent Transactions
Details Hidden

Helvetia Holding AG purchases Caja de Seguros Reunidos SA from Covéa SGAM, CaixaBank SA, Bankia SA, Abanca Holding Financiero SA

Details Hidden

Confederación Española de Cajas de Ahorros SA, Cecabank SA purchase Bankia SA /Depositary & Sicavs Business from Bankia SA

Details Hidden

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

Transaction Clients

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

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

Legal Advisor

Advised onBankia SA issued EUR Ordinary Shares

Legal Advisor

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

Executive Chairman

Advised onBankia SA purchases Banco Mare Nostrum SA from Fondo de Reestructuración Ordenada Bancaria

Advisors & Consultants
Legal Advisor

Vice Chairman at The Hispanic Society of America

Legal Advisor

Partner at Sullivan & Cromwell LLP

Legal Advisor

Partner at Davis Polk & Wardwell LLP


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Key Stats and Financials As of 2019
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