CaixaEmpresa
International Banking
International Banking CaixaEmpresa Contents
Introduction
International Branches
Representative Offices
Strategic Bank Partners
Correspondent Banks
International Banking CaixaEmpresa Introduction
International Banking
A door opening into the world
CaixaBank has a considerable presence in the world, through its international branches, representative offices, network of correspondent banks and our partner banks, which together with our specialists in Spain, provide excellent consultancy to cover your needs in other countries. Now, you can open new markets and manage your international projects with the utmost security and speed.
International Banking CaixaEmpresa Introduction
International Banking
International Banking CaixaEmpresa International Branches
Characteristics
Products and services
Presence
International Banking CaixaEmpresa International Branches
Characteristics
Accompanying our customers
The International Branches of CaixaBank provide advice, financing and basic banking services to Spanish companies operating in foreign countries. In addition, they capture the business of local companies that have relationships with Spain.
They are aimed at:
Subsidiaries of large and medium Spanish companies.
Non-Spanish multinationals and state organisms.
Local companies with significant business with Spain.
International Banking CaixaEmpresa International Branches
Products and services
Medium- and long-term financing: loans, corporate and syndicated credits.
Structured financing, mainly in the infrastructure and energy sectors.
Short-term financing: credit accounts.
Basic banking services: transfers within Spain and internationally.
Bonds and Guarantees.
International Banking CaixaEmpresa International Branches
Presence
Morocco United Kingdom - London Poland
Casablanca Varsovia Boulevard d’Anfa, 179 Contact for UK, Ireland and Nordic ul. Prosta, 51 20100 Casablanca – Maroc Countries 00-838 Warszawa – Polska
Tel.: +212 522 979 340 63 St. Mary Axe, 8th floor Fax: +212 522 949 827 EC3A 8AA, London Tel.: +48 22 30 61 200 Fax: +48 22 30 61 229 Tangier Tel.: +44 207 3980140 Office Building S.A.R.L. [email protected] Angle Av. Med V et Av. Victor Hugo [email protected] 4ème étage N°28 www.lacaixa.pl 90000 Tanger – Maroc Código SWIFT: CAIX PL PW XXX Tel.: +212 539 342 706 Fax: +212 539 342 727
[email protected] www.lacaixa.ma Código SWIFT: CAIX MA MC XXX
International Banking CaixaEmpresa Representative Offices
Characteristics
Products and services
Presence
International Banking CaixaEmpresa Representative Offices
Characteristics
Helping our customers
The main objective of the Representative Offices is to improve channels of communication with the local financial institutions, thus supporting the business of our customers in the country in question, whether this be foreign trade or the introduction of investments and projects.
They also offer advice and assist Spanish companies wishing to develop their business in other countries.
They are aimed at:
Spanish companies with business in the foreign country.
Foreign companies with business in Spain.
International Banking CaixaEmpresa Representative Offices
Products and services
Representative Offices cannot conduct banking operations in the country where they are based. They act as a trade resource and a support for the business activity of our network of branches dealing with companies that operate in these countries.
They support Spanish companies with projects in other countries, providing information on bids and paperwork relating to them.
They also act as a link with local financial entities, guiding our customers in their business in the country in question.
International Banking CaixaEmpresa Representative Offices
Presence in Europe
Germany - Frankfurt Italy - Milan France - Paris
Contact for France, Belgium, Contact for Germany and the Netherlands Contact for Italy Luxembourg, Switzerland
Schillerstrasse 2, 4 OG.R. - Deutschland Via Borromei 1A 41-43, rue Pergolese 60313 Frankfurt Am Main 20123 Milano – Italia 75016 Paris, France
Tel.: +49 69 130.146.890 Tel.: +39 02.36756880 Tel.: +33 1 45 019611 Fax: +49 69 130.146.8914 [email protected] [email protected] Fax: +33 1 45 019610 [email protected]
International Banking CaixaEmpresa Representative Offices
Presence in Asia
China - Beijing China - Shanghai United Arab Emirates
Contact for China and Hong Kong Contact for China and Hong Contact for Arab Emirates, Oman, Kong Qatar, Kuwait, Bahrain and Saudi Room 611, Tower 1, Arabia Bright China Chang An Building,7 No. 689 Guangdong Road, Jianguomen Nei Avenue, Haitong Securities Tower, Office 606, Fairmont Hotel Dongcheng District Huang Pu District, Shangai Sheikh Zayed Road Beijing, P.R. China 100005 200001, China Po Box 9894 Dubai, UAE Tel.: +86 10 5911 1199 Fax: +86 10 5911 1118 Tel.: +86 21 6341 0055 Tel.: +971 433 163 30
International Banking CaixaEmpresa Representative Offices
Presence in Asia
Singapore Turkey India
Contact for Singapore, Malaysia, Contact for Turkey, Israel, Contact for India, Bangladesh Indonesia, Thailand, Kazakhstan and Azerbaijan and Sri Lanka Vietnam, Philippines and Taiwan
#34-02 Singapore Land Tower Yapi Kredi Plaza, Büyükdere Gopal Das Bhawan, 12th Floor 50, Raffles Place Cd. C-Block 12th floor 28 Barakhamba Road 048623 Singapore 34330 Levent-Istanbul, Turkey New Delhi 110 001India
Tel.: +65 6635 3163 Tel.: +90 212 279 95 02 Tel.: +91-11-45123707 Fax: +65 6635 3165 Fax: +90 212 279 95 80 Fax. 91-11-45123708
International Banking CaixaEmpresa Representative Offices
Presence in America
Chile Colombia Nueva York Brasil
Contacto de EEUU y Canadá Contact for Chile, Uruguay, Contact for Colombia, Panama, Peru and Argentina Venezuela and Ecuador 280 Park Avenue, West AV. Pdte. Juscelino kubitschek, Alonso de Córdova 5670, Torre Zimma Building,32nd Floor 1327 Andar 18 Office 502 Carrera 15#88-64, oficina 603 New York, NY10017 04543 Sao Paulo Las Condes , Santiago de Chile Bogotá, DC - Colombia
Tel.: + 56 (2) 2378 7631 Tel.: +57 (1) 795 74 00 Tel: +(1) 6 463 678 241 7847@caixabank.es
International Banking CaixaEmpresa Representative Offices
Presence in Africa
Algeria* Egypt Johannesburgo
Contact for Egypt, Jordan and
Lebanon
Avda. Diagonal 621, 17 Muswell RD, Wedgefield Park, Torre 1 – Planta 14 Nile City Towers, 2005 Block A OFF.A111 08028 – Barcelona North Tower, 23rd Floor Bryanston, Johannesburg
Corniche El Nil - Boulac
El Cairo, Egipto Tel: +34 608 065 828 Tel.: +27 934 047 240 Tel.: +2 0224619816 Fax. +2 0224619817
*Coming soon International Banking CaixaEmpresa Strategic Bank Partners
Alliances
Iberian Solutions for Companies
International Banking CaixaEmpresa Strategic Bank Partners
Alliances
Alliances offering a global service
CaixaBank is an influential shareholder in several banks, which have been carefully selected for the attractiveness of their markets, their excellent management teams and their leadership in commercial banking.
With each of these partner banks, agreements have been signed that enable us to better assist our clients in their own internationalization.
Banco BPI (Portugal and Angola). Grupo Financiero Inbursa (Mexico). Bank of East Asia (Hong Kong and China). Erste Group (Central and Eastern Europe).
International Banking CaixaEmpresa Strategic Bank Partners
Iberian Solutions for Companies
Bank BPI offers an extensive range of financial products and services both for companies and for institutional and private investors. In order to serve its 1.6 million customers, BPI has a commercial network of more than 700 branches, including more than 50 Specialist Centers for SMEs. CaixaBank and the Banco BPI have signed a strategic agreement to provide ”Iberian Solutions for Companies”, a value-add proposition that simplifies and improves collections and payments between Spain and Portugal, optimizing customers’ Treasury Management. Two specific units have also been set up: the Iberian Market Business Center (CEMI) in Madrid and the Spanish Companies Office (GEE) in Lisbon, to better address and assess the needs of corporate groups with presence in both countries.
Centro de Empresas Mercado Ibérico Gabinete de Empresas Espanholas
Tel.: + 34 91 412 18 12 Tel: + 351 21 322 67 80 Fax: + 34 91 319 37 63 Fax: +351 21 322 69 40
International Banking CaixaEmpresa Strategic Bank Partners
Solutions for Companies: Central and Eastern Europe
CaixaBank has signed an agreement with Erste Group to provide a service to our business customers in the following countries of Central and Eastern Europe: Austria, Hungary, the Czech Republic, Slovakia, Romania, Croatia and Serbia. Erste Group is one of the main financial groups in Central and Eastern Europe and is part of the investments of CaixaBank. Its volume of assets of September 2013 exceeded 205 billion euros and has more than 2,800 branches.
We make available a set of cross-border products and services that will allow you to operate easily and rapidly in the eight countries where Erste Group is present. We offer you professional advice tailored to your requirements on all kinds of financial transactions.
Spanish Desk for Central and Eastern Europe
Tel.: + 43 5 0100 - 12557
International Banking CaixaEmpresa Strategic Bank Partners
Solutions for Companies: Inbursa (Mexico)
CaixaBank accompanies and provides the necessary advice to Spanish companies wishing to develop their business in Mexico. Since February 2013 a Corporate Banking Manager is based in Mexico to provide support to CaixaBank customers.
Grupo Financiero Inbursa is one of the leading financial groups in Mexico and a reference within commercial banks in the country. Services include wholesale and retail banking, asset management and insurance. The bank has total assets of either 20 billion euros, a network of over 324 branches, 7,000 employees and more than 15,000 financial advisors.
We offer a set of products and services that allow you to operate easily and promptly, ensuring a personalized and professional consultancy on all kinds of financial operations.
Corporate Banking Inbursa (Mexico)
Mex. Mob. +15 54 36 75 504 Sp. Mob. +34 680 50 33 74
International Banking CaixaEmpresa Correspondent Banks
Characteristics
Products and services
International Banking CaixaEmpresa Correspondent Banks
Characteristics
Global coverage
CaixaBank channels the overseas trade business of your customers (transfers, remittances, letters of credit, and guarantees) through the Correspondent Banks.
We have bilateral agreements with over 2,900 international banks in order to assist the international operations and foreign trade of companies and private individuals in any country in the world.
International Banking CaixaEmpresa Correspondent Banks
Products and services
Management of international moneys in and out
Opening of accounts in other countries
International Cash Management
Electronic remittances for exports
Guarantees
Letters of credit
International Banking CaixaEmpresa CaixaEmpresa
In business, we are always at your side
International Banking CaixaEmpresa International Banking CaixaEmpresa