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These are the Best Banking Companies and Startups in Spain (2021)

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This article showcases our top picks for the best Spain based Banking companies. These startups and companies are taking a variety of approaches to innovating the Banking industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top Spain Banking Companies

Data sourced from Crunchbase and SemRush.

Banco Bilbao Vizcaya Argentaria

Banco Bilbao Vizcaya Argentaria

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Banco Bilbao Vizcaya Argentaria is a global financial services group that offers the a range of services to customers and companies.

Bnext

Bnext

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Bnext is the leading mobile-first neobank of Spain

fintonic

fintonic

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Fintonic is a free application that enables anyone to organize accounts and saving money.

RavenPack

RavenPack

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RavenPack designs big data analytics services that conducts financial analysis.

HUBUC

HUBUC

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A single API-platform which allows any business to embed financial services capabilities into their products.

Goin

Goin

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Goin is a mobile application to save money easily and take advantage of it without knowing how to invest.

MyInvestor

MyInvestor

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MyInvestor is a premium neobank that offers mortgages, saving accounts, top investment funds, cards and other banking products in Spain

Nemuru

Nemuru

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A technology platform that revolutionizes the way people pay for products and services.

Bit2Me

Bit2Me

Crunchbase Website Twitter Facebook Linkedin

Suite of blockchain services for exchanging cryptocurrencies and boost the adoption of Bitcoin

bnc10

bnc10

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Bnc10 IS A mobile banking platform that aims to bend finance rules, far from traditional banks.

Nomo

Nomo

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Nomo is a first digital platform that unifies in a single app everything that a freelance .

StudentFinance

StudentFinance

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StudentFinance is a Fintech company that aims to solve the skills gap, while transforming the trillion dollar education industry.

Fundsfy

Fundsfy

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Fundsfy brings together banking services plus an investor’s marketplace to manage the money and make it grow all from one place.

2gether

2gether

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2gether is a collaborative financial platform that accelerate the world’s transition to decentralized finance.

Afterbanks

Afterbanks

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Subsidiary of Minsait, an Indra company, aggregates bank data and initiate payments. Authorized by the UK FCA to operate as PISP and AISP.

Card Dynamics

Card Dynamics

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Card Dynamics is a Issuer and Merchant partner for the subscription economy.

BBVA

BBVA

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BBVA is a financial company that provides a variety of banking services online.

Atlas Mara Ltd.

Atlas Mara Ltd.

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Atlas Mara has been formed by Atlas Merchant Capital LLC and Mara Group Holdings Limited (the Founders), to undertake an acquisition of a

PIGARI

PIGARI

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Corporate debit cards for SME and Freelancers to automate expense management and remove paper expense receipts.

Ibancar

Ibancar

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Specialist online asset backed lender offering consumer loans to clients with difficult credit history

Banco Santander

Banco Santander

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Banco Santander is a bank with services specifically for retail and commercial sectors.

Zank

Zank

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Zank is a platform where borrowers and lenders come together to make intelligent use of their money.

Credimarket

Credimarket

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Credimarket is the consumer comparision portal for financial products in Spain.

Banco Sabadell

Banco Sabadell

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Banco Sabadell is a banking group that specializes in serving small and medium enterprises.

Hal-Cash

Hal-Cash

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HalCash is a system that enables withdraw money from ATM with your phone.

Besepa

Besepa

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Besepa is a FinTech startup that offers a technology platform.

CaixaBank

CaixaBank

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Spanish financial services company

Neo Moon

Neo Moon

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NeoMoon aims to become a Spanish challenger bank

Bankinter

Bankinter

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Bankinter is a commercial bank with a Venture Capital program investing in startups

Fazil

Fazil

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Fazil is a neobank that offers virtual card and wallet account for digital payments.

Storm Innovation

Storm Innovation

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Storm Innovation is a digital platform to connect micro merchants with stock suppliers & banks.

Ibercheck

Ibercheck

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Ibercheck is a platform that allows users to get to know the reliability of anyone accessing the same bank information.

Bankia

Bankia

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Bankia is a Spanish bank formed by consolidating the operations of seven regional savings banks.

Openfinance

Openfinance

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We offer front-office solutions for financial advisory and portfolio management.

TOQIO

TOQIO

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TOQIO is a banking and finance platform that reduces the entrance barriers to business innovation in the financial sector.

iAhorro

iAhorro

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iAhorro is a comparison site for banking products and related personal financial services.

Electronic IDentification

Electronic IDentification

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Electronic Identification (eID) is a Software Vendor disrupting Digital Identification and e-Signature industry

Allfunds Bank S.A.

Allfunds Bank S.A.

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Allfunds Bank S.A. offers intermediation and investment services to commercial banks.

WiZink

WiZink

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WiZink is a bank specialized in simple credit and savings solutions.

Fonetic

Fonetic

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Fonetic is a provider of cloud-enabled AI voice bots, chatbots, and customer behaviour analytics solutions.

OpenBank

OpenBank

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Twitter oficial de Openbank, banco online del Grupo Santander. Operativa bancaria completa, fácil y sin comisiones.

Cofidis

Cofidis

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Cofidis is a loan company providing loans to people.

BBVA

BBVA

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At BBVA we are leading the transformation of banking worldwide, united in pursuing our goal of bringing the age of opportunity to everyone.

PAYCOMET

PAYCOMET

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PAYCOMET provides seamless omnichannel payment experiences

LATINIA

LATINIA

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Latinia is an independent software vendor, which specializes in infrastructure product development for multichannel asynchronous type.

EVO Banco

EVO Banco

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EVO Banco is a retail bank and manages loans and credit and savings accounts.

ABANCA

ABANCA

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Abanca is a Spanish bank based in Galicia.

Bolsas y Mercados Españoles

Bolsas y Mercados Españoles

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Bolsas y Mercados Españoles operates stock markets and financial systems in Spain together with its subsidiaries.

Bluecap

Bluecap

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Bluecap is a strategic consulting boutique specialized in the financial sector, providing services to banks as well as insurance companies.

Imagin Bank

Imagin Bank

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imaginBank is the first bank where everything starts and ends on your mobile.

Redsys

Redsys

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Redsys offers quality payment system services secure, flexible, innovative and sustainable in time that make us competitive in the markets.

CAPITAL FOCUS

CAPITAL FOCUS

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Financial Solutions for SMEs

ZD Ventures

ZD Ventures

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ZD Ventures partners with entrepreneurs to achieve what others believe is impossible.

CRB Inverbío

CRB Inverbío

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Cross Road Biotech Inversiones Biotecnológicas (CRB Inverbío SGECR SA) is a venture capital management firm registered with number 87 in

Helpmycash

Helpmycash

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HelpMyCash provides web-based financial services that allow consumers to evaluate and negotiate with banks.

Payin7

Payin7

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Payin7 is a banking and electronic commerce service provider company.

Loonfy

Loonfy

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Loonfy is a payroll management platform for companies and employees.

Octans

Octans

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AI-based apps to help banks & insurers turn data into real insights to grow business, improve efficiency & mitigate risk.

Checkit

Checkit

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Check-it is a software solution to facilitate bank management and accounting reconciliation.

Trea Asset Management

Trea Asset Management

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Trea manages traditional mutual funds across equities, fixed income, balanced, and FOFs through exclusive relationships with bank partners.

S2M-group

S2M-group

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Generate revenue, new logos & relationships with S2M-group’s value selling business solutions

Talvi

Talvi

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Talvi is an automated financial advisor offering financial planning, investment management and financial education all on a mobile app.

Sokjo

Sokjo

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Mobile bank for kids, and teens.

e.Kuantia

e.Kuantia

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e.Kuantia Spanish technology company is a licensed electronic money institution.

Machinepoint Consultants S.L.

Machinepoint Consultants S.L.

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MachinePoint Used Machinery is the leading machinery trader for premium Brands in the plastic and beverage sectors.

Innofis

Innofis

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Innofis is a global provider of multichannel digital banking platforms.

CMC

CMC

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CMC is a Spanish Multinational Group dedicated to Management, Technology and Outsourcing Consulting.

Bilbao Bizkaia Kutxa (bbk)

Bilbao Bizkaia Kutxa (bbk)

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Bilbao Bizkaia Kutxa is a Savings Bank, a socially-conscious financial institution that leads the financial sector.

Finerd

Finerd

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Intelligent investment solutions for everyone

ArsCorporate.

ArsCorporate.

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ArsCorporate provides corporate finance and mergers & acquisitions advice to clients within Spain and abroad.

Morpheus Aiolos S.L.

Morpheus Aiolos S.L.

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Software for operating Internet content.

AGORA NEXT

AGORA NEXT

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AGORA NEXT TELEFONICA OPEN FUTURE_ is the first global tourism innovation program, a hub from Telefónica, which is a strategic partner.

Tikebit

Tikebit

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Tikebit is a simple and fast solution to access cryptocurrencies with cash.

Busconomic

Busconomic

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Busconomic is the perfect place to discover at a glance the conditions offered by all banks, credit companies and loans.

Economipedia

Economipedia

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La economía y las finanzas deben ser accesibles a todos. Nosotros explicamos términos complejos de forma sencilla para hacerlas más fáciles.

Contante

Contante

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Contante is a part of the financial industry that provides a wide range of loans like personal loans, microloan and min credit services.

ING Direct España

ING Direct España

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ING DIRECT Spain they achieved a sustained with good business and financial performance growth.

Santander Private Banking International

Santander Private Banking International

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Santander Private Banking International is headquartered in Florida.

biid

biid

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biid is a mobile identity platform that secures and protects digital transactions and ensures legal compliance.

Banco de España

Banco de España

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Bank of Spain, the Spanish national central bank and banking system.

Banco Cooperativo Espanol

Banco Cooperativo Espanol

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Banco Cooperative Espanol is a bank that provides loan, pension and banking services for individuals and firms.

Caixa Popular

Caixa Popular

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Caixa Popular are a financial, cooperative and Valencian entity that works to offer a different, social and sustainable banking.

Fundera

Fundera

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Fundera is an aggregator of public financing lines worldwide.

HandBe

HandBe

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Handbe is the payment system of the future Forget cards and passwords.

Akola Venture Builder

Akola Venture Builder

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Akola Venture Builder creates digital businesses combined with a high component of creativity, technology, and science.

Carrillo Asesores Tributarios y Abogados, SLP.

Carrillo Asesores Tributarios y Abogados, SLP.

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Advisory and Consulting Services Tax, Accounting, Labor, Data Protection, Planning, Banking Law.

SSTRATEGY

SSTRATEGY

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SSTRATEGY provides subscription-based SaaS for SMEs.

Banco Popular Español

Banco Popular Español

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Banco Popular Español, S.A. is the fourth largest banking group in Spain.

Barcelona Medical Association & MED Group

Barcelona Medical Association & MED Group

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One of the most relevant professional associations in Spain. It counts with an innovative holding that operates in multiple sectors.

Renta 4 Banco

Renta 4 Banco

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Renta 4 Banco is a Spanish bank that primarily engages in wealth management, capital markets, and investment services.

UCI

UCI

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UCI is fiscally responsible for promoting home buying by offering customized loans and mortgage solutions to its diverse clientele.

Kubebank

Kubebank

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Kubebank is Banking movements categorizer,

Unicaja Banco

Unicaja Banco

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Unicaja Banco is a publicly traded bank which business is developed in different financial fields under quality and proximity.

Catalunya Bank

Catalunya Bank

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Catalunya Bank is a financial institution, provides retail banking services.

Banca March

Banca March

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Banca March is committed to banking, portfolio management, investment fund management and insurance services.

Ahorro y Punto

Ahorro y Punto

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Ahorro y.com offers an application that enables its users to connect with their bank accounts and get important alerts.

Catalonia Research and Innovation Foundation

Catalonia Research and Innovation Foundation

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A public-private partnership involving large industrial players, financial institutions and the Catalonia Government.

Aldgate Capital Partners

Aldgate Capital Partners

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Aldgate Capital Partners is an investment banking boutique that offers value-creation & corporate finance services to non-listed companies.

LABORAL Kutxa

LABORAL Kutxa

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LABORAL Kutxa is a company which provides Private Banking, Business Banking, and Insurance Banking services.

Ydilo AVS

Ydilo AVS

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Ydilo AVS as a leading provider for the management and automation of customer care business processes and value-added services.

Alvantia

Alvantia

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alvantia is a leader in commercial financing solutions for banks, Specialists in Factoring, Confirming & development of software.

You may write to us at: Daily Finance Media/Fupping Ltd, First Floor, 61-63 Rochester Pl, London NW1 9JU.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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