International business

We are active in major European financial centres

Headquartered in Madrid, we have an overseas network comprising an operational branch in Lisbon 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.
The active support to the activities of Depositary in Portugal and 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.
Correspondent banks
Branch (Lisbon)
Overseas offices (Frankfurt and London)
Years of experience in FX Sharing programmes with banks with 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.

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