UBI Banca International S.A. - Sucursal en España

UBI Banca International S.A. provides comprehensive financial assistance through its Madrid branch to Italian businesses investing in Spain or exporting to it with services which operate throughout the country.


THE BANK AT THE SERVICE OF YOUR BUSINESS WITH SPAIN

We offer assistance and advice for:

  • The organization of business meetings and company presentations in our conference hall.
  • Setting-up or acquisition of companies in Spain.

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    PRODUCTS AND SERVICES

     

     

    The following services are available to you from our branch:

     

     

  • Corporate Banking services for Italian, Spanish and Multinational corporate.
  • Bilateral Credit Facilities (overdraft, m/t loans).
  • Origination and participation in syndicated loans.
  • Factoring service.
  • Confirming service (Reverse Factoring).
  • Forfaiting service.
  • Collection Accounts for Italian corporate.
  • Financing on trade receivables with and without recourse (advances on invoices, bill discounting).
  • Issue of bank guarantees (Bid Bonds, Advance Payment Bonds, Performance Bonds, Financial Bonds) in accordance with Spanish law.
  • Import-export letters of credit and documentary credits.
  • Documents for collections and payments abroad.
  • Spot and forward foreign exchange transactions.
  • Time deposits in the major currencies.
  • Electronic Banking (in implementation).

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    Our address is:

     

    UBI Banca International S.A.

    Sucursal en Espana
    Torre Espacio
    Planta 45
    Paseo de la Castellana, 259
    E-28046 MADRID


    Telephon "Centralita".......+34-91-3344061
    Telefax...........................+34-91-3344062
    e-mail address.................ubibanca@ubibanca.es

     

    SWIFT B.I.C. code............UBIBESMM

     

    Outdoor

    Indoor