2 Contents Eficacia, servicio y compromiso con el cliente Introduction International Branches Spanish Desks Representative Offices Strategic Bank Partners Correspondent Banks
3 Introduction 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.
5 International Branches Eficacia, servicio y compromiso con el cliente Characteristics Products and services Presence
6 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.
7 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.
8 International Branches Presence Morocco Poland Casablanca Boulevard d Anfa, Casablanca Maroc Tel.: Fax: Tangier Office Building S.A.R.L. Angle Av. Med V et Av. Victor Hugo 4ème étage N Tanger Maroc Tel.: Fax: Varsovia ul. Prosta, Warszawa Polska Tel.: Fax: Código SWIFT: CAIX MA MC XXX Código SWIFT: CAIX PL PW XXX The branch also covers all foreign trade services for the following countries: Cameroon, Ghana, Equatorial Guinea, Mauritania, Senegal
9 Spanish Desks Eficacia, servicio y compromiso con el cliente Characteristics Products and services Presence
10 Spanish Desks Characteristics Your bridge giving direct access to Spain The Representative Offices in Europe, i.e. Spanish desks, provide European companies with information on the products and services of CaixaBank to cover their financial requirements in Spain. They also assist Spanish companies and provide them with the advice they need to develop their business in Europe. Their business is aimed mainly at: Multinational parent companies with a subsidiary in Spain. Big Spanish and European companies. Foreign-owned SMEs operating in Spain. By their very nature, neither Representative Offices nor Spanish Desks can 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.
11 Spanish Desks Products and services Management of payments in and out. International Cash Management. Various kinds of capital financing: International confirming, import forfaiting, factoring, etc. Financing of projects of corporations (Spanish and European, and short-term financing (credit accounts and sureties). Financing of operations for purchase of property in Spain.
12 Spanish Desks Presence Germany - Frankfurt Italy - Milan Contact for Germany and the Netherlands Schillerstrasse 2, 4 OG.R. - Deutschland Frankfurt Am Main Tel.: Fax: Contact for Italy Via Borromei 1A Milano Italia Tel.: United Kingdom - London France - Paris Contact for UK, Ireland and Nordic Countries 63 St. Mary Axe, 8 th floor EC3A 8AA, London Tel.: Contact for France, Belgium, Luxembourg, Switzerland 41-43, rue Pergolese Paris, France Tel.: Fax:
13 Representative Offices Eficacia, servicio y compromiso con el cliente Characteristics Products and services Presence
14 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.
15 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.
16 Representative Offices Presence in Asia China - Beijing Contact for China and Hong Kong Room 611, Tower 1, Bright China Chang An Building,7 Jianguomen Nei Avenue, Dongcheng District Beijing, P.R. China Tel.: Fax: China - Shanghai Contact for China and Hong Kong No. 689 Guangdong Road, Haitong Securities Tower, Huang Pu District, Shangai , China Tel.: United Arab Emirates Contact for Arab Emirates, Oman, Qatar, Kuwait, Bahrain and Saudi Arabia Office 606, Fairmont Hotel Sheikh Zayed Road Po Box 9894 Dubai, UAE Tel.:
17 Representative Offices Presence in Asia Singapore Contact for Singapore, Malaysia, Indonesia, Thailand, Vietnam, Philippines and Taiwan #34-02 Singapore Land Tower 50, Raffles Place Singapore Tel.: Fax: Turkey Contact for Turkey, Israel, Kazakhstan and Azerbaijan Yapi Kredi Plaza, Büyükdere Cd. C-Block 12th floor Levent-Istanbul, Turkey Tel.: Fax: India Contact for India, Bangladesh and Sri Lanka Gopal Das Bhawan, 12th Floor 28 Barakhamba Road New Delhi India Tel.: Fax
18 Representative Offices Presence in America and Africa Chile Colombia Algeria Egypt Contact for Chile, Uruguay, Peru and Argentina Alonso de Córdova 5670, Office 502 Las Condes, Santiago de Chile Tel.: + 56 (2) Contact for Colombia, Panama, Venezuela and Ecuador Torre Zimma Carrera 15#88-64, oficina 603 Bogotá, DC - Colombia Tel.: +57 (1) Avda. Diagonal 621, Torre 1 Planta Barcelona Tel: Contact for Egypt, Jordan and Lebanon Nile City Towers, 2005 North Tower, 23rd Floor Corniche El Nil - Boulac El Cairo, Egipto Tel.: Fax
19 Strategic Bank Partners Eficacia, servicio y compromiso con el cliente Alliances Iberian Solutions for Companies
20 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). Boursorama (Online Banking in France, Spain, United Kingdom and Germany).
21 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 Paseo de Recoletos, 37, planta Madrid España Tel.: Fax: Gabinete de Empresas Espanholas Praça Do Municipio, 31, 4º Lisboa Portugal Tel: Fax:
22 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.: Banca Internacional
23 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 Sp. Mob Banca Internacional
24 Correspondent Banks Eficacia, servicio y compromiso con el cliente Characteristics Products and services
25 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.
26 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
Supply and Distribution Chain Solutions Alternatives to Unlock Liquidity and Support your Financing and Working Capital Needs in Today s Environment Relevance in Today s Market Causes & Effects of Credit
Factors Chain International Annual Review 2014 N NO E SE The factoring industry is exploring new horizons, both in geographical terms and in functionality. Factors Chain International plays a very important
The World s Most Competitive Cities A Global Investor s Perspective on True City Competitiveness A report by Site Selection magazine in cooperation with IBM Global Business Services The World s Most Competitive
A COPUBLICATION OF THE WORLD BANK AND THE INTERNATIONAL FINANCE CORPORATION 2010 The International Bank for Reconstruction and Development / The World Bank 1818 H Street NW Washington, DC 20433 Telephone
ACTIVITY REPORT FACILITATING COMPANIES DEVELOPMENT BY SECURING PAYMENTS DUE CONTENTS 01 COFACE PROFILE / 01 A WORD FROM THE CEO / 02 GOVERNANCE / 04 02 FINANCIAL SUMMARY / 06 03 STRATEGY AND HIGHLIGHTS
Annual Outward Foreign Direct Investment Survey Purpose of this Survey The purpose of this survey is to collect data on assets and liabilities of UK parent companies in their foreign affiliates and the
UNWTO Tourism Highlights 2011 Edition For more information: Facts & Figures section at www.unwto.org/facts International Tourism International tourism key to development, prosperity and well-being Over
2012 Doing business in a more transparent world COMPARING REGULATION FOR DOMESTIC FIRMS IN 183 ECONOMIES 2012 The International Bank for Reconstruction and Development / The World Bank 1818 H Street NW
Global Wealth 2015 Winning the Growth Game The Boston Consulting Group (BCG) is a global management consulting firm and the world s leading advisor on business strategy. We partner with clients from the
Geomarketing PRODUCT CATALOG 2015 Digital maps Market data RegioGraph software Software training courses Consultancy Note on GfK market data: Delivery time for the standard datasets is typically 3-5 business
Report Global Wealth 2012 The Battle to Regain Strength The Boston Consulting Group (BCG) is a global management consulting firm and the world s leading advisor on business strategy. We partner with clients
Automotive Sector Introduction Grupo Bancolombia is the financial partner for the Automotive Sector in Colombia and has a comprehensive portfolio designed according to your needs and those of agents that
What is the impact of mobile telephony on economic growth? A Report for the GSM Association November 2012 Contents Foreword 1 The impact of mobile telephony on economic growth: key findings 2 What is the
General Regulations General Rules Financial Regulations Rules of Procedure of the Executive Board J A N U A R Y 2 0 1 4 General Regulations General Rules... 1 Financial Regulations...33 Rules of Procedure
Your Payments While You Are Outside The United States Contacting Social Security Visit our website Our website, www.socialsecurity.gov, is a valuable resource for information about all of Social Security
GRE A Snapshot of the Individuals Who Took the GRE revised General Test August 2011 June 2012 Introduction Table of Contents Introduction Overview...1 The GRE revised General Test...1 The Data...1 Appropriate
Supermicro Global Hardware Maintenance Service & Support Supermicro Global Hardware Enhanced Services provides the highest quality of help desk services and product support for your Supermicro solutions.
Which Wheels to Grease? Reducing Friction in the Internet Economy commissioned by Paul Zwillenberg and David Dean April 2015 AT A GLANCE Digital trade enriches nations. But not all nations engage equally
IAEA Nuclear Security Series No. 17 Technical Guidance Reference Manual Computer Security at Nuclear Facilities THE IAEA NUCLEAR SECURITY SERIES Nuclear security issues relating to the prevention and detection
Unitronics (1989) (R G) Ltd Periodic and Annual Report for 2013 On January 22, 2014 the Knesset s Finance Committee approved the small companies reporting reliefs in the framework of the Amendment of Securities
Does corruption matter for sources of foreign direct investment? Adiya Belgibayeva and Alexander Plekhanov Summary The paper provides a cross-country empirical analysis of the impact of corruption on foreign
The Treasurer s Guide to Trade Finance Second edition WorldWideCountryProfiles Sponsored by The Treasurer s Guide to Trade Finance Second edition WorldWideCountryProfiles WWCP Sponsored by The Association
IAEA Nuclear Security Series No. 10 Implementing Guide Development, Use and Maintenance of the Design Basis Threat DEVELOPMENT, USE AND MAINTENANCE OF THE DESIGN BASIS THREAT The following States are Members
GLOBAL EXECUTIVE MBA The Global Executive MBA is a top ranked program that provides high-level executives who seek transnational responsibilities a deep understanding of how to manage business globally.
Rate Guide 2015 RATE AND SERVICE GUIDE 2015 Valid from January 2, 2015 Rate Guide Contents 2012 2 RELIABILITY. ANY TIME. ANYWHERE. AT ANY SPEED. SHIPPING WITH DHL PAGE 03 Prohibited and Restricted Commodities
Werte schaffen Mit System Ohne Prognosen SaLeS PrOSPeCTUS Veri etf-allocation Defensive UCITS investment fund under German Law Sales Prospectus including Terms and Conditions of Investment July 2015 Veritas