List of Banks in Spain

Context for Spain

Supervision (orientation): The Banco de España is the national competent authority for banking supervision in Spain, working within the European banking union architecture for larger institutions. Verify authorization and deposit guarantee scheme membership through official registers before opening an account.

Non-residents: Residents and non-residents may see different account families. Typical diligence includes identification, proof of address, and documentation of economic activity or study. Some banks require NIE/TIE steps to be completed first; digital onboarding availability varies. Ask for the non-resident checklist if you are not yet a fiscal resident. Foreigner account guide.