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Banca Civica SA
Plaza de san Francisco, 1
Phone: 34 9 1716 4400p:34 9 1716 4400 Sevilla, 41004  Spain Ticker: BCIVBCIV
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Banca Civica SA is a Spain-based financial institution principally engaged in the banking sector. Its products and services include current accounts, savings accounts, deposits, debit cards, personal loans and mortgages, among others. The Company’s main groups of interest are households and non-financial companies, especially small and medium enterprises. Banca Civica SA is a parent of Grupo Banca Civica, a group which comprises several Spanish saving banks, such as Caja de Ahorros y Monte de Piedad de Navarra (Caja Navarra), Monte de Piedad y Caja de Ahorros San Fernando de Guadalajara, Huelva, Jerez y Sevilla (Cajasol), Caja de Ahorros Municipal de Burgos (Caja de Burgos) and Caja de Ahorros General de Canarias (Caja Canarias). The Company operates throughout Spain and the majority of its branch offices are located in the regions of Madrid, Barcelona and Valencia.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201212/31/2011Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6022 State commercial banks
6141 Personal credit institutions
6159 Miscellaneous business credit institutions
6311 Life insurance
6399 Insurance carriers, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board, Co-Chairman AntonioPulido Gutierrez 2/10/2011 2/10/2011
Chief Executive Officer, Co-chairman, Executive First Vice-chairman EnriqueGoni Beltran de Garizurieta 6/9/2010
Second Vice Chairman of the Board AlvaroArvelo Hernandez 6/9/2010 6/9/2010
12 additional Officers and Directors records available in full report.

Business Names
Business Name
BCIV
Caja Canarias
Caja de Ahorros General de Canarias
8 additional Business Names available in full report.

General Information
Number of Employees: 7,860 (As of 12/31/2011)
Outstanding Shares: 488,352,011 (As of 3/31/2012)
Stock Exchange: MAD
Fax Number: 34 9 1308 2798


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Saturday, July 22, 2023