Chair · Spain
Juan Carlos Escotet Rodriguez
Juan Carlos Escotet Rodriguez is named as Presidente (Chairman of the Board) of Abanca Corporacion Bancaria, S.A. on mundiario.com, as at 27 July 2026. Named at 4 institutions in the directory.
Roles
4 institutions · Elucidate research and Companies House
Abanca Corporacion Bancaria, S.A. Spain
- Chair
- Presidente (Chairman of the Board)
- Registered beneficial owner
- More than 25% of shares
- Shareholding
- 84.75% · according to the research
Abanca Portugal, S.A. Portugal
- Chair
- Presidente do Conselho de Administração
Abanca Corporacion Bancaria S.A., Betanzos, Succursale de Geneve Switzerland
- Registered beneficial owner
- More than 25% of shares
Abanca Corporacion Bancaria SA United States
- Registered beneficial owner
- More than 25% of shares
Overseas entities that own land in the UK must register their beneficial owners with Companies House. The entity reports them itself. Elucidate has not verified them.
A registrable beneficial owner holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Abanca Corporacion Bancaria, S.A.
Spain · Credit institution · researched 29 Sep 2026
A. is a Spanish public limited company (sociedad anónima) with its registered office in Betanzos (A Coruña).
- BIC
- CAGLESMM
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- Spain
- Head office
- Betanzos, Spain
- Website
- abancacorporacionbancaria.com ↗
Abanca Portugal, S.A.
Portugal · Financial institution · researched 31 Oct 2026
ABANCA Portugal is a Portuguese sociedade anónima bank with its registered office in Lisbon. A.
- BIC
- BPNPPTPL
- LEI
- No LEI mapped
- Type
- Financial institution
- Regulation
- Not on a tracked register
- Country
- Portugal
- Head office
- Lisboa, Portugal
- Website
- abancaportugal.pt ↗
- Total assets
- EUR 11.7bn 30 Jun 2026
Abanca Corporacion Bancaria S.A., Betanzos, Succursale de Geneve
Switzerland · Credit institution
- BIC
- CAGLCHGG
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- Switzerland
Abanca Corporacion Bancaria SA
United States · Credit institution
- BIC
- CAGLUS3M
- Type
- Credit institution
- Regulation
- Prudential licence
- Country
- United States
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Registered beneficial owners—Companies House, including the Register of Overseas Entities · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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