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
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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
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Bnext is the leading mobile-first neobank of Spain
fintonic
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Fintonic is a free application that enables anyone to organize accounts and saving money.
RavenPack
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RavenPack designs big data analytics services that conducts financial analysis.
HUBUC
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A single API-platform which allows any business to embed financial services capabilities into their products.
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
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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
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A technology platform that revolutionizes the way people pay for products and services.
Bit2Me
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Suite of blockchain services for exchanging cryptocurrencies and boost the adoption of Bitcoin
bnc10
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Bnc10 IS A mobile banking platform that aims to bend finance rules, far from traditional banks.
Nomo
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Nomo is a first digital platform that unifies in a single app everything that a freelance .
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
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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
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2gether is a collaborative financial platform that accelerate the world’s transition to decentralized finance.
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
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Card Dynamics is a Issuer and Merchant partner for the subscription economy.
BBVA
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BBVA is a financial company that provides a variety of banking services online.
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
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Corporate debit cards for SME and Freelancers to automate expense management and remove paper expense receipts.
Ibancar
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Specialist online asset backed lender offering consumer loans to clients with difficult credit history
Banco Santander
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Banco Santander is a bank with services specifically for retail and commercial sectors.
Zank
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Zank is a platform where borrowers and lenders come together to make intelligent use of their money.
Credimarket
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Credimarket is the consumer comparision portal for financial products in Spain.
Banco Sabadell
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Banco Sabadell is a banking group that specializes in serving small and medium enterprises.
Hal-Cash
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HalCash is a system that enables withdraw money from ATM with your phone.
Besepa
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Besepa is a FinTech startup that offers a technology platform.
Neo Moon
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NeoMoon aims to become a Spanish challenger bank
Bankinter
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Bankinter is a commercial bank with a Venture Capital program investing in startups
Fazil
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Fazil is a neobank that offers virtual card and wallet account for digital payments.
Storm Innovation
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Storm Innovation is a digital platform to connect micro merchants with stock suppliers & banks.
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
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Bankia is a Spanish bank formed by consolidating the operations of seven regional savings banks.
Openfinance
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We offer front-office solutions for financial advisory and portfolio management.
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
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iAhorro is a comparison site for banking products and related personal financial services.
Electronic IDentification
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Electronic Identification (eID) is a Software Vendor disrupting Digital Identification and e-Signature industry
Allfunds Bank S.A.
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Allfunds Bank S.A. offers intermediation and investment services to commercial banks.
WiZink
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WiZink is a bank specialized in simple credit and savings solutions.
Fonetic
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Fonetic is a provider of cloud-enabled AI voice bots, chatbots, and customer behaviour analytics solutions.
OpenBank
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Twitter oficial de Openbank, banco online del Grupo Santander. Operativa bancaria completa, fácil y sin comisiones.
Cofidis
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Cofidis is a loan company providing loans to people.
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
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PAYCOMET provides seamless omnichannel payment experiences
LATINIA
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Latinia is an independent software vendor, which specializes in infrastructure product development for multichannel asynchronous type.
EVO Banco
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EVO Banco is a retail bank and manages loans and credit and savings accounts.
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
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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
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imaginBank is the first bank where everything starts and ends on your mobile.
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.
ZD Ventures
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ZD Ventures partners with entrepreneurs to achieve what others believe is impossible.
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
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HelpMyCash provides web-based financial services that allow consumers to evaluate and negotiate with banks.
Payin7
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Payin7 is a banking and electronic commerce service provider company.
Loonfy
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Loonfy is a payroll management platform for companies and employees.
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
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Check-it is a software solution to facilitate bank management and accounting reconciliation.
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
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Generate revenue, new logos & relationships with S2M-group’s value selling business solutions
Talvi
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Talvi is an automated financial advisor offering financial planning, investment management and financial education all on a mobile app.
e.Kuantia
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e.Kuantia Spanish technology company is a licensed electronic money institution.
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
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Innofis is a global provider of multichannel digital banking platforms.
CMC
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CMC is a Spanish Multinational Group dedicated to Management, Technology and Outsourcing Consulting.
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.
ArsCorporate.
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ArsCorporate provides corporate finance and mergers & acquisitions advice to clients within Spain and abroad.
Morpheus Aiolos S.L.
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Software for operating Internet content.
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
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Tikebit is a simple and fast solution to access cryptocurrencies with cash.
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
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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
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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
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ING DIRECT Spain they achieved a sustained with good business and financial performance growth.
Santander Private Banking International
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Santander Private Banking International is headquartered in Florida.
biid
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biid is a mobile identity platform that secures and protects digital transactions and ensures legal compliance.
Banco de España
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Bank of Spain, the Spanish national central bank and banking system.
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
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Caixa Popular are a financial, cooperative and Valencian entity that works to offer a different, social and sustainable banking.
Fundera
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Fundera is an aggregator of public financing lines worldwide.
HandBe
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Handbe is the payment system of the future Forget cards and passwords.
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.
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Advisory and Consulting Services Tax, Accounting, Labor, Data Protection, Planning, Banking Law.
SSTRATEGY
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SSTRATEGY provides subscription-based SaaS for SMEs.
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
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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
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Renta 4 Banco is a Spanish bank that primarily engages in wealth management, capital markets, and investment services.
UCI
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UCI is fiscally responsible for promoting home buying by offering customized loans and mortgage solutions to its diverse clientele.
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
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Catalunya Bank is a financial institution, provides retail banking services.
Banca March
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Banca March is committed to banking, portfolio management, investment fund management and insurance services.
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
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A public-private partnership involving large industrial players, financial institutions and the Catalonia Government.
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
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LABORAL Kutxa is a company which provides Private Banking, Business Banking, and Insurance Banking services.
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
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alvantia is a leader in commercial financing solutions for banks, Specialists in Factoring, Confirming & development of software.
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