FINANCIAL
SECTOR AND LIST OF BANKS
www.inaf.ad
The Andorran financial system is, contrary to appearances, highly regulated.
Several laws have been introduced to provide a solid legal framework for
the system.
Various legal documents regulate the system, such as the « law
on payments made by financial institutions »
of 27 November 1993,
the « law on the regulation of the coefficient of mandatory investments»
of 22 August 1994, the « law on the protection of banking secrecy
and the prevention of money-laundering or products derived from crime
»
of 11 May 1995 or the « law on the regulation of criteria
for the solvability and liquidity of financial institutions »
of
29 February 1996.
In 1998, all banks were approached and very high standards set to ensure
compliance with the regulations.
For more detailed information about Andorran banks please contact the
Banking Association:
Associació de Bancs d'Andorra - ABA
C/ Ciutat de Consuegra 16
Escala A - 2cn 4a.
Andorra la Vella
Tel. : (00 376) 866 845 or (00 376) 824 955
Fax : (00 376) 866 847
Winter Office Hours : Monday to Friday from 9:00 to 13:00 and from
15:00 to 19:00
Summer Office Hours: Monday to Friday from 8:00
to 15:00
LIST
OF BANKS:
Grup
Agricol Reig
- http://www.andbanc.com
Av.
fiter i Rossell, 4 bis
Escaldes
Engordany
Tel:
00 376 873 345 Fax: 00 376 873 350 E-mail: internacional@banc-agricol.ad
Banc
Internacional i Banca Mora - (http://www.bibm.ad)
Av.
Meritxell, 96 (Andorra la Vella)
Tel:
00 376 884 488 Fax: 00 376 884 499 E-mail: bibm@bibm.ad
Banca
Privada d'Andorra - (http://www.bpa.ad)
Av.
Carlemany, 119 (Escaldes-engordany)
Tel:
00 376 873500 Fax: 00 376 873 517 E-mail: bpa@bpa.ad
Banc
Sabadell d'Andorra - (http://www.bsa.ad)
Av.
del Fener, 7 (Andorra la Vella)
Tel:
00 376 735 600 Fax: 00 376 735 601 E-mail: info@bsa.ad
Caixabank
- (http://www.caixabank.ad)
Plaça
Rebés, 3 (Andorra la Vella)
Tel:
00 376 874 874 Fax: 00 376 862 762 E-mail:
info@caixabank.ad
Crèdit
Andorrà - (http://www.creditandorra.ad)
Av.
Meritxell, 80 (Andorra la Vella)
Tel:
00 376 888 035 Fax: 00 376 888 881
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