Changes in the main Spanish banking groups

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Changes in the main Spanish banking groups (2009-2014)
Placed under administration by Banco de España (managers replaced)
Capital controlled by the FROB
Integration
Institutional Protection Scheme
Establishment of the bank
2009
Integration processes
I
J
F
II
M
A
M
2010
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2011
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2012
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2013
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2014
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
III
J
J
A
IV
S
O
N
D
Santander
Santander
BBVA
BBVA
Caixa Sabadell
Unnim
Caixa Terrasa
Unnim Banc
BBVA
Caixa Manlleu
Caixa Catalunya
Catalunya Caixa
Caixa Tarragona
Catalunya Banc CX*
Caixa Manresa
La Caixa
La Caixa
Caixa Girona
Caixabank
Caja Sol
Caja Sol
Caja Guadalajara
Caixabank
Banca Cívica
Caja Navarra
Caixabank
Banca Cívica
Caja Burgos
Caja Canarias
Banco de Valencia
Banco de Valencia
Caja Madrid
Bancaja
Caja de Ávila
Bankia
BFA-Bankia
Caja Segovia
Caja La Rioja
Caixa Laietana
Caja Insular de Canarias
Banco Sabadell
Banco Sabadell
Banco Guipuzcoano
Banco Sabadell
Banco Sabadell
Banco CAM
Caja de Ahorros del Mediterráneo CAM
Banco Gallego
Banco Gallego (Grupo NCG)
Banco Popular
Banco Popular
Banco Popular
Banco Pastor
Unicaja
Caja Jaén
Unicaja
Unicaja Banco
Unicaja Banco
Caja Duero
Caja España
Caja España de Inversiones
Banco CEISS
2009
Integration processes
I
J
F
II
M
A
M
2010
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2011
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2012
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2013
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
2014
III
J
J
A
IV
S
O
N
I
D
J
F
II
M
A
M
III
J
J
A
IV
S
O
N
D
Caja de Ahorros Inmaculada CAI
Caja 3
Caja Círculo Católico de Burgos
Banco Grupo Caja 3
Ibercaja Banco
Caja Badajoz
Ibercaja Banco
Ibercaja
Kutxa
Caja Vital
BBK
BBK
Kutxabank
Kutxabank
CajaSur
CajaSur
Bankinter
Bankinter
Banco Etcheverría (Grupo Apollo)
Abanca
Caixa Galicia
Novacaixagalicia
Caixa Nova
NCGBanco
Evo Banco
Caja Murcia
Caixa Penedés
BMN
Mare Nostrum Banco Mare Nostrum BMN
Caja Granada
Sa Nostra
Cajastur
CCM
CCM
Cajastur
Liberbank
Liberbank
Caja Cantabria
Caja Extremadura
C.R. Cajamar
Grupo cooperativo Cajamar
CRU-Cajas Rurales Unidas
C.R. Mediterráneo
Ruralcaja
G.C. Cajamar1
Banco C.S. Cooperativo
* On 21 July 2014 the Governing Committee of the FROB approved the sale of Catalunya Banc to BBVA, although the integration process has not yet been completed
1
Integration process that began in 2009, involving 26 credit cooperatives, at different stages (mergers and additions), and which has entailed, following the creation of a bank (Banco de Crédito Social Cooperativo), the setting up of a new IPS (Grupo Cooperativo Cajamar)
that groups 19 credit cooperatives plus the newly established bank that is the IPS group head
Other intitutions of the Spanish banking sector (28 KB)
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