Last updated: Apr 3, 2026
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Kutxabank
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Kutxabank is a Spanish bank founded and based in Bilbao. It was officially created on 1 January 2012 out of the merger of three Basque financial institutions operating in their respective provinces: Bilbao Bizkaia Kutxa, based in Bilbao; Gipuzkoa Donostia Kutxa, based in San Sebastián; and Caja Vital Kutxa based in Vitoria-Gasteiz.
- Entity Type
- VASP
- Status
- Active
- Jurisdiction
- 🇪🇸Spain (ES)
- Travel Rule
- Enforced
- Regulated
- Unknown
Addresses
Legal Address
Gran Vía, 30-32, Bilbao 48009 · Spain (ES)
Business Registration
- BI-58729-8
- Registration Authority
- RA000533
- Incorporation Date
- Jun 14, 2011