Miguel Crespo Rodríguez

Bankia SA was engaged in the provision of financing and banking services. It was operating through the following business areas: Retail Banking, Business Banking, and Corporate Centre. The Retail Banking business includes retail banking services provided to individuals, small businesses and the self-employed, applying a universal banking model. The Business Banking segment is divided into three main areas: Small and Medium Scale Banking, which focuses on small and medium enterprises; Corporate Banking, which provides banking services to enterprises; and Capital Markets, which provides trading in derivatives, financial advisory, loan and special finance origination, fixed-income origination and trading, and distribution of fixed-income products to the network. The Corporate Centre business includes the rest of the retail and business banking segments. The company was founded in July 2010 and was headquartered in Valencia, Spain.

Caja de Ahorros y Monte de Piedad de Madrid (Caja Madrid) provides banking services such as savings, deposits, financing, insurance, and mortgages. The firm was founded in 1869, and is based in Madrid.

Corporación Financiera Caja de Madrid SA operates as a holding company whose scope of interest includes tourism, leisure, capital risk, finance, real estate, infrastructure, healthcare, energy, technology, and the industrial sector. They also provide financing services to small and medium enterprises. The firm was founded in 1988, and is based in Madrid.

ING Direct NV (Spain Branch) engaged in the provision of banking services. The company was founded on June 15, 2001 and was headquartered in Las Rozas de Madrid, Spain.

Cia Española de Seguros y Reaseguros de Crédito y Caución SA provides credit insurance, surety and collection services. The company was founded in 1929 and is headquartered in Madrid, Spain.

Sociedad Estatal de Participaciones Industriales (SEPI) operates as a holding group. It is a state owned industrial holding company whose holdings include airline, mining, power generation, marine transport, aerospace, information technology and engineering and construction sectors. SEPI was founded in 1995 and is headquartered in Madrid, Spain.

BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain.