Register of Authorised Entities

  • Commercial name: Andorra Banc Agrícol Reig, SAandbank.jpg
  • Registered office: C/ Manel Cerqueda Escaler, 6 - Escaldes
  • Type: Bank
  • Registration number: EB 01/95
  • Date of authorisation: 30/12/1930
  • Link to website: www.andbank.com
  • Financial agents: There are no financial agents registered in the AFA linked to this entity
  • Commercial name: Crèdit Andorrà, SAcredit_andorra.jpg
  • Registered office: Av. Meritxell, 80 - Andorra la Vella
  • Type: Bank
  • Registration number: EB 02/95
  • Date of authorisation: 15/12/1950
  • Link to website: www.creand.ad
  • Financial agents: There are no financial agents registered in the AFA linked to this entity
  • Commercial name: Mora Banc Grup, SAmora_bank.jpg
  • Registered office: Av. Meritxell, 96 – Andorra la Vella
  • Type: Bank
  • Registration number: EB 06/95
  • Date of authorisation: 01/12/1970
  • Link to website: www.morabanc.ad
  • Financial agents: There are no financial agents registered in the AFA linked to this entity

Banca Privada d'Andorra, SA: entity in process of resolution

  • Commercial name: Banca Privada d'Andorra, SA
  • Type: Bank
  • Entity in the process of resolution by the AREB
  • Registration number: EB 04/95

Banca Reig, SA; Absorbed entity

  • Commercial name: Banca Reig, SA 
  • Type: Bank
  • Registration number: EB 03/95
  • Date of authorisation 18/04/1956

BSA Banc, SA; Absorbed entity

  • Commercial name: BSA Banc, SA
  • Type: Bank
  • Registration number: EB 08/99
  • Date of authorisation: 10/04/2000
  • Authorisation end date: 16/11/2022

Crèdit Capital Immobiliari, SA (ex-CAIXABANK, SA); Absorbed entity

  • Commercial name: Crèdit Capital Immobiliari, SA (ex-CAIXABANK, SA)
  • Type: Bank
  • Registration number: EB 07/95
  • Date of authorisation: 1934
  • Authorisation end date: 17/03/2008

Mora Banc, SAU; Absorbed entity

  • Commercial name: : Mora Banc, SAU
  • Type: Bank
  • Registration number: EB 05/95
  • Authorisation end date: 01/12/1970
  • Authorisation end date: 30/09/2019

Vall Banc, SA; Absorbed entity

  • Commercial name: Vall Banc, SA
  • Type: Bank
  • Registration number: EB 09/15
  • Date of authorisation:  17/07/2015
  • Authorisation end date: 29/06/2022