banking.foundation / Regulation / Spain
Jurisdiction · EUR · Banco de España (Eurosystem)
Spain
Home of large internationally active groups such as Santander and BBVA, with deep footprints in Latin America. The bank-owned Bizum service drove mass adoption of mobile instant payments.
- Currency
- EUR
- Central bank
- Banco de España (Eurosystem)
- Key regulators
- Banco de España · CNMV · ECB (SSM)
- Deposit insurance
- FGD, €100,000
- Open banking regime
- PSD2 (mandatory bank APIs)
- Instant payments
- SEPA Instant (Bizum overlay)
- Primary source
- www.bde.es (central bank)
Regulators
None in covered set
Providers headquartered here
None in covered set
Covered banks — Spain
| Bank | Type | Regulator | Assets ≈ |
|---|---|---|---|
| SantanderBoadilla del Monte (Madrid) | Commercial | ECB (SSM) | $1.9tn |
Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.
# this page as data
GET https://banking.foundation/api/v1/countries/spain