Presentación Banca Internacional (Ingles) - CaixaBank · International Banking CaixaEmpresa International Branches Characteristics Subsidiaries of large and medium Spanish companies

CaixaEmpresa International Banking

International

Banking

CaixaEmpresa


Contents

Introduction

International Branches

Representative Offices

Strategic Bank Partners

Correspondent Banks

CaixaEmpresa


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.

Introduction

CaixaEmpresa

International Banking

A door opening into the world


CaixaEmpresa International Banking CaixaEmpresa



Introduction



Characteristics

Products and services

Presence




Characteristics

Subsidiaries of large and medium Spanish companies.

Non-Spanish multinationals and state organisms.

Local companies with significant business with Spain.

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:




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.



Presence

Casablanca

Boulevard d’Anfa, 179

20100 Casablanca – Maroc

Tel.: +212 522 979 340

Fax: +212 522 949 827

Morocco

Varsovia

ul. Prosta, 51

00-838 Warszawa – Polska

Tel.: +48 22 30 61 200

Fax: +48 22 30 61 229

[email protected]

www.lacaixa.pl

Código SWIFT: CAIX PL PW XXX

Poland

Tangier

Office Building S.A.R.L.

Angle Av. Med V et Av. Victor Hugo

4ème étage N°28

90000 Tanger – Maroc

Tel.: +212 539 342 706

Fax: +212 539 342 727

[email protected]

www.lacaixa.ma

Código SWIFT: CAIX MA MC XXX

Contact for UK, Ireland and Nordic

Countries

63 St. Mary Axe, 8th floor

EC3A 8AA, London

Tel.: +44 207 3980140

[email protected]

United Kingdom - London

http://empresa.lacaixa.es/internacional/si/marruecos_en.html

http://empresa.lacaixa.es/internacional/si/polonia_en.html

http://empresa.lacaixa.es/internacional/or/reinounido_en.html





Characteristics


Presence




CaixaEmpresa

Characteristics

Spanish companies with business in the foreign country.

Foreign companies with business in Spain.

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:




CaixaEmpresa


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.




Presence in Europe

Germany - Frankfurt

CaixaEmpresa

Contact for France, Belgium,

Luxembourg, Switzerland

41-43, rue Pergolese

75016 Paris, France

Tel.: +33 1 45 019611

Fax: +33 1 45 019610

[email protected]

France - Paris

Contact for Italy

Via Borromei 1A

20123 Milano – Italia

Tel.: +39 02.36756880

[email protected]

Italy - Milan


Contact for Germany and the Netherlands

Schillerstrasse 2, 4 OG.R. - Deutschland

60313 Frankfurt Am Main

Tel.: +49 69 130.146.890

Fax: +49 69 130.146.8914

[email protected]

http://empresa.lacaixa.es/internacional/or/alemania_en.html




http://empresa.lacaixa.es/internacional/or/francia_en.html




http://empresa.lacaixa.es/internacional/or/italia_en.html






Presence in Asia

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 100005

Tel.: +86 10 5911 1199

Fax: +86 10 5911 1118

China - Beijing

CaixaEmpresa

Contact for China and Hong

Kong

No. 689 Guangdong Road,

Haitong Securities Tower,

Huang Pu District, Shangai

200001, China

Tel.: +86 21 6341 0055

China - Shanghai


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.: +971 433 163 30

http://empresa.lacaixa.es/internacional/or/china_en.html








http://empresa.lacaixa.es/internacional/or/emiratos_en.html



Presence in Asia

CaixaEmpresa

Contact for Turkey, Israel,

Kazakhstan and Azerbaijan

Yapi Kredi Plaza, Büyükdere

Cd. C-Block 12th floor

34330 Levent-Istanbul, Turkey

Tel.: +90 212 279 95 02

Fax: +90 212 279 95 80

Turkey


Contact for Singapore, Malaysia,

Indonesia, Thailand,

Vietnam, Philippines and Taiwan

#34-02 Singapore Land Tower

50, Raffles Place

048623 Singapore

Tel.: +65 6635 3163

Fax: +65 6635 3165

Singapore

Contact for India, Bangladesh

and Sri Lanka

Gopal Das Bhawan, 12th Floor

28 Barakhamba Road

New Delhi 110 001India

Tel.: +91-11-45123707

Fax. 91-11-45123708

India

http://empresa.lacaixa.es/internacional/or/turquia_en.html

http://empresa.lacaixa.es/internacional/or/singapur_en.html

http://empresa.lacaixa.es/internacional/or/india_en.html



Presence in America


Contact for Chile, Uruguay,

Peru and Argentina

Alonso de Córdova 5670,

Office 502

Las Condes , Santiago de Chile

Tel.: + 56 (2) 2378 7631

Chile

Contact for Colombia, Panama,

Venezuela and Ecuador

Torre Zimma

Carrera 15#88-64, oficina 603

Bogotá, DC - Colombia

Tel.: +57 (1) 795 74 00

Colombia

280 Park Avenue, West

Building,32nd Floor

New York, NY10017

Tel: +(1) 6 463 678 241

Nueva York

Contacto de EEUU y Canadá

Brasil

AV. Pdte. Juscelino kubitschek,

1327 Andar 18

04543 Sao Paulo

[email protected]

http://empresa.lacaixa.es/internacional/or/chile_en.html

http://empresa.lacaixa.es/internacional/or/colombia_en.html

http://empresa.lacaixa.es/internacional/or/egipto_es.html






Presence in Africa


Contact for Egypt, Jordan and

Lebanon

Nile City Towers, 2005

North Tower, 23rd Floor

Corniche El Nil - Boulac

El Cairo, Egipto

Tel.: +2 0224619816

Fax. +2 0224619817

Avda. Diagonal 621,

Torre 1 – Planta 14

08028 – Barcelona

Tel: +34 608 065 828

Algeria* Egypt

17 Muswell RD, Wedgefield Park,

Block A OFF.A111

Bryanston, Johannesburg

Tel.: +27 934 047 240

Johannesburgo

*Coming soon

http://empresa.lacaixa.es/internacional/or/argelia_en.html

http://empresa.lacaixa.es/internacional/or/egipto_en.html





Alliances

Iberian Solutions for

Companies




CaixaEmpresa

Alliances

Banco BPI (Portugal and Angola).

Grupo Financiero Inbursa (Mexico).

Bank of East Asia (Hong Kong and China).

Erste Group (Central and Eastern Europe).

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.


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http://images.google.es/imgres?imgurl=http://www.criteria.com/StaticFiles/StaticFiles/f61743b8b77bf110VgnVCM1000000e8cf10aRCRD/ca/logo_erstebank.gif&imgrefurl=http://www.criteria.com/carterainversiones/erstebank_ca.html&usg=__sFFEDotaBEdz8iihQMWKTJSmIVg=&h=50&w=172&sz=2&hl=es&start=15&um=1&tbnid=Wy8hnlXfYyZNSM:&tbnh=29&tbnw=100&prev=/images?q=logo+Erste+Group+Bank&hl=es&rls=com.microsoft:es&um=1



CaixaEmpresa

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.

Tel.: + 34 91 412 18 12

Fax: + 34 91 319 37 63

Centro de Empresas Mercado Ibérico

Tel: + 351 21 322 67 80

Fax: +351 21 322 69 40

Gabinete de Empresas Espanholas



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.


CaixaEmpresa

Solutions for Companies:

Central and Eastern Europe

Tel.: + 43 5 0100 - 12557

Spanish Desk for Central and Eastern Europe


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.


CaixaEmpresa

Solutions for Companies:

Inbursa (Mexico)

Mex. Mob. +15 54 36 75 504 Sp. Mob. +34 680 50 33 74

Corporate Banking Inbursa (Mexico)


Correspondent Banks

Characteristics




Correspondent Banks

CaixaEmpresa

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.



Correspondent Banks

CaixaEmpresa


Management of international moneys in and out

Opening of accounts in other countries

International Cash Management

Electronic remittances for exports

Guarantees

Letters of credit



In business,

we are always at your side

CaixaEmpresa


Documents

Presentación Banca Internacional (Ingles) - CaixaBank · International Banking CaixaEmpresa International Branches Characteristics Subsidiaries of large and medium Spanish companies