International business
We are active in major European financial centres
Headquartered in Madrid, we have an overseas network comprising operational branches in Lisbon and Luxembourg, and representative offices in Frankfurt and London.
Strengths of our overseas network
- Flexibility
- Coverage
- Cross-selling
- Customisation
We offer international coverage to our customers mainly in the field of cross-border payments, through our network of correspondents and the services of Global FX Payments and International Pensions.
Our Overseas Network excels thanks to:
The support provided to Securities Services, Treasury Management and Payments as part of the development of our strategic plan.
Active support to the Depositary's activities in Portugal and Luxembourg in global financial markets.
Proprietary business development in Global FX Payments and International Pensions, serving global customers and collaborating with more than 210 pension payers.
Institutional representation work before European bodies.
Citi’s 2017 Performance Excellence Award.
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Correspondent banks
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Branches (Lisbon and Luxembourg)
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Overseas offices (Frankfurt and London)
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Years of experience in FX programmes Sharing with banks worldwide coverage
Branch in Portugal
At our branch in Portugal we offer customised Securities Depositary, Custody and Settlement services. We have extensive knowledge of our customers' specific operations and look for bespoke solutions.
Branch in Luxembourg
Cecabank's Luxembourg branch provides Depositary services in respect of vehicles authorised under both the UCITS Directive and the AIFMD Directive in this jurisdiction. We assist customers in choosing the options that best suit their needs, reducing operational risk and establishing ourselves as a neutral and independent service provider.
