Arquia Bank, S.A., founded in 1980, is a Spanish bank that provides financial solutions to professionals, businesses, individuals, and wealth management.

Arquia Bank

It operates in the banking sector, offering a wide range of financial products and services.

Overview

Arquia Bank, S.A. has a strong focus on personalized and specialized service, offering financial services to those who may find it challenging to get approval for mortgages or loans because they are self-employed or own their own business. The bank is dedicated to providing financial solutions to professionals, companies, individuals, and wealth management. Arquia Bank is attached to the Spanish Credit Institution Deposit Guarantee Fund. For cash deposits, the maximum guaranteed amount is €100,000 per depositor in each credit institution.

Recent Developments

Arquia Bank has selected Hellios for supplier risk insights to streamline and digitalize their 3rd party risk management system. This is part of a wider plan to digitize and streamline their processes.

Operations

Arquia Banca provides mortgages, motor insurance, and loans. The bank offers a wide range of financial products and services. Arquia Bank is focused on providing financial solutions to professionals, companies, individuals and asset management.

Supplier Due Diligence

Arquia Banca has been working to mitigate risk in their supply chain. With new and complex regulations constantly emerging, checking supplier conformity had become too time-consuming for Arquia Banca. FSQS provides Arquia with a secure, single, centralized platform that provides an up-to-date, accurate snapshot of regulatory compliance across their supply chain.

Madrid Offices

The new offices of Arquia Bank in Madrid were built, with a project carried out by the architecture studio of Tuñón y Albornoz Arquitectos. The new four-story construction, which houses the new administrative building, is discreetly hidden behind the protected façade.

UN Global Compact

ARQUIA BANK, S.A. is an active participant in the UN Global Compact. On July 31, 2024, they submitted their 2024 Communication on Progress.

Investment Funds

Arquia Bank offers various investment funds. Arquia Banca RF Flexible Plus FI is an open-ended investment company launched on Jul 17, 2020. Arquia Banca Lideres Globales A FI is an open ended investment company launched on May 10, 2013.