Occidental
in Spain 🇪🇸
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About Occidental in Spain
Occidental (legally Banco Occidental, S.A.) is a Spanish credit institution headquartered in Madrid. The bank operates as a specialized financial entity regulated by the European Central Bank (ECB) and is a member of Spain's deposit guarantee scheme (Fondo de Garantía de Depósitos, FGD). Occidental maintains its head office at Paseo de la Castellana 81, one of Madrid's prominent financial districts.
As a credit institution registered with the European Banking Authority, Occidental holds authorization to conduct banking operations within Spain under European Union regulatory frameworks.