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Global transaction banking

Today

26 Jul 2018

28 Jun 2018

21 Jun 2018

06 Apr 2018

The way large corporations and institutional entities manage their finances has changed dramatically over the last decade and transaction banking has played a very important role in this transformation, as a result of both the boost given to the activity and the improvement of the relationship model with customers. The transformation was also affected by the recent financial crisis and has been enabled, to a large extent, by the use of new technologies.

04 Apr 2018

What is transaction banking? It is the side of banking that addresses the operational needs and day-to-day transactions of business, corporate and institutional customers. It also provides cash management services where the short-term management of a company’s liquidity is a key, using instruments and services designed for the management of incoming and outgoing cash flows, international commerce, and asset management.

28 Mar 2018

26 Mar 2018

22 Feb 2018

The headlines about the U.S. dollar this year have underscored how complicated it is to predict the movement of any one currency in a global economy. They’ve gone from grim (“Dollar set for worst January in 30 years”) to triumphant (“Dollar claws back”) to deflated (“Dollar’s rebound fizzles”) in a matter of weeks.

31 Jan 2018

18 Jan 2018

22 Nov 2017

Garanti Bank, signed a three-year credit agreement worth $250 million with ICBC (Industrial and Commercial Bank of China Limited) with the coordination of ICBC Turkey Bank A.Ş. The agreement has been the first credit cooperation by Garanti with ICBC. Garanti will be using this amount for the funding of general corporate operations and foreign trade.

13 Nov 2017

12 Oct 2017

Garanti Bank, always focused on facilitating its customers’ lives with its approach of delivering innovative products and services, has launched a new service model with the aim of offering an all-around excellent banking experience. Within the scope of Garanti’s service model, which represents a new era in the Turkish banking sector, all Garanti branches are evolving into an innovative structure built on digitalization where the customers are able to benefit from all kinds of services in a one-stop banking system in the fastest and easiest manner.

26 Jun 2017

Ricardo Gómez Barredo, Director of Accounting & Supervisors at BBVA, indicated that “the first country that manages to balance the power of the bank regulators will be the most attractive to potential investors,” at the workshop “Madrid the financial center” last Friday. In the context of Brexit, the Spanish financial system should make the regulatory framework less complex in order to become an attractive destination for international banks.

08 Jun 2017

We have experienced the deepest global crisis since the Great Depression. Among the things that have changed – perhaps for good – is the way the financial sector now acts at  a global level to manage both credit and reputational risk. This has coincided with what amounts to a genuine explosion in technology, which has undoubtedly only just begun.

29 Mar 2017

Nearly 200 BBVA employees, from both global and local teams, met on March 21st in Madrid for the Second Global Quarterly Planning Session. The goal of the event was to expedite the execution of the products and services the bank is developing, converting them into customer experiences. Global Executive Chairman Francisco González participated in the session, indicating that “BBVA has a unique opportunity to be one of the big ‘players” in the global financial system.

28 Feb 2017

BBVA became a founding member of the Enterprise Ethereum Alliance (EEA) today. This new international initiative seeks to share best practices and create standards and reference architectures based on the Ethereum platform, taking advantage of the benefits blockchain technology can offer the corporate world.

21 Feb 2017

01 Feb 2017

26 Jan 2017

Global Finance has chosen the BBVA Group as the winner of five awards during the latest issue of its “World’s Best Treasury & Cash Management Banks and Providers Awards”. Specifically, the Group was given the following awards: “Best Treasury & Cash Management Provider” in Spain, “Best Overall Bank for Cash Management” in Latin America, “Best Bank for Payments and Collections” in Latin America, “Best US regional middle market Treasury & Cash Management Provider” in Southwest Region, and “Best Treasury & Cash Management Provider” for Garanti in Turkey.

18 Nov 2016

16 Nov 2016

08 Jul 2015

Between 2011 and 2014, 700 million people opened a bank account. In the same period, the number of people outside the banking system fell by 20%, or 2 billion adults. In 2014, 62% of adults held an account, well above the 54% registered in 2011.