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Financial

Banking

CaixaBank

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

CaixaBank

Founded in :

N/A

1990 (35 Years)

71 Reviews

Safe

3.32/5

Provided by TrustFinance

Verification on TrustFinance

0.00

Traffic & Engagement

4.00

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License

FCA

Regulated

Regulated By: United Kingdom

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

FCA

Regulated

Regulated By: United Kingdom

What are the differences in regulations for each ?

Company Information

Get to know CaixaBank

CaixaBank is a financial group with a socially responsible, long-term universal banking model, based on quality, trust, and specialisation, which offers a value proposition of products and services adapted for each sector, adopting innovation as a strategic challenge and a distinguishing feature of its corporate culture, and whose leading position in retail banking in Spain and Portugal makes it a key player in supporting sustainable economic growth.

HQ Location

Valencia

Barcelona, Catalonia

Reviews

Highlight Review

Review Analytic

abdulkareemabdulsalam14

Direct review

Excellent

Overall Thought

This is where you can get the best banking experience. Caixa help in savings and retirement plan for all working class. It's one of the leading banking and online banking out here. Best banking experience so far. Their online banking is so fast and reliable also.

Sep 2, 2023

dbash7635

Direct review

Excellent

Overall Thought

CaixaBank consistently impresses with its exceptional financial services. Their customer-centric approach ensures a seamless banking experience, from user-friendly digital platforms to knowledgeable in-person assistance. The company's commitment to innovation is evident through its advanced technology adoption, enhancing convenience and security. With a solid track record and a wide range of offerings, CaixaBank undoubtedly stands out as a reliable and forward-thinking financial partner.

Aug 23, 2023

fureram95

Direct review

Excellent

Overall Thought

CaixaBank impresses with its exceptional financial services. With a customer-centric approach, they offer a diverse range of banking solutions, from seamless digital transactions to personalized investment advice. Their commitment to innovation is evident through user-friendly apps and efficient online platforms. CaixaBank's dedication to social responsibility, evident in their community initiatives, further solidifies their reputation as a reliable and caring institution. Overall, their comprehensive services, modern approach, and ethical values make them a top choice for banking needs.

Aug 23, 2023

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CaixaBank

Reviews

| Total 71

Reviews

| Total 71

AI Review analysis

Let’s TrustFinance AI Summarize all the reviews for you.

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abdulkareemabdulsalam14

Direct review Dot icon

2 Sep

Overall Thought

Excellent

This is where you can get the best banking experience. Caixa help in savings and retirement plan for all working class. It's one of the leading banking and online banking out here. Best banking experience so far. Their online banking is so fast and reliable also.

Hussaini Yakubu Adara

Direct review Dot icon

2 Sep

Overall Thought

Excellent

The Caixa Bank is avery strong bank in spain, they holds strong with the customer, the mobiles app is very simple to use, the customer services is user friendly, you can easyly access loan no stress, in short the work expertly.

hlawan694

Direct review Dot icon

31 Aug

Overall Thought

Excellent

This is one of the best online banking platform you would ever used, good operating system and they have good customers service. The platform was easy to use and operate reliable and you will feel very secure while using the platform.

Legend

Direct review Dot icon

29 Aug

Overall Thought

Excellent

CaixaBank is the best bank with great customer service and low fees.

AUWALU ABUBAKAR AMINU

Direct review Dot icon

28 Aug

Overall Thought

Excellent

It's best banking of the world to provide better service to our customers, it's so secure and maintain