All entities
norm: caixabankESLEI 7CUNS533WID6K7DGFI87 · no CIKMax severity: High
Canonical registry
CAIXABANK SA
ent_019fe0ba1650237e79244e5c7fd70c08
Disclosures
3
EU DPA · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
—
no filed count in sample
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CAIXABANK SA
- Normalized
- caixabank— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 7CUNS533WID6K7DGFI87
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (3)newest first
- SPAINEU DPAas victim2025-03-17
The AEPD (Spain) issued a complaint regarding Caixabank SA. A fine of EUR 3,500,000 was imposed. Outcome: Upheld. GDPR articles: Article 5(1)(f) GDPR, Article 25 GDPR, Article 32 GDPR.
- SPAINEU DPAas victim2023-07-04
The AEPD (Spain) issued a complaint regarding Caixabank, S.A. A fine of EUR 25,000 was imposed. Outcome: Upheld. GDPR articles: Article 32(1) GDPR.
- SPAINEU DPAas victim2020-01-21
The AEPD (Spain) issued a investigation regarding CaixaBank S.A. GDPR articles: Article 33 GDPR.