Banking

Spain — Banking: Opening an Account

Spain distinguishes between resident and non-resident accounts. Non-resident status applies to anyone spending fewer than 183 days per year in Spain and can be held indefinitely below that threshold; a non-resident confirmation letter (obtainable from a Spanish police station, foreign office, or a Spanish consulate abroad in about a week, valid 3 months) is often required alongside a passport. Resident accounts require tax residency (183+ days/year, or Spain as the center of economic/family interests) and are opened with an NIE plus proof of address. Major retail banks (Santander, BBVA, CaixaBank, Sabadell, Bankinter) all offer non-resident products with English-speaking branches in tourist and urban areas; several also offer online passport-only account opening for applicants from a defined list of countries (including most of the EU, UK, Canada, Switzerland). Non-Spanish documents must be translated by a sworn (jurado) translator, typically costing €70-80 for a standard document package.

Banco de España · Last verified 2026-07-18

Key Facts

  • Non-resident status: under 183 days/year in Spain; can be maintained indefinitely below that threshold.
  • Resident accounts require an NIE and proof of address; non-resident accounts typically need a passport plus a non-resident confirmation letter.
  • Non-resident confirmation letters take about 1 week to issue and are valid for 3 months.
  • Sworn (jurado) translation of foreign documents typically costs €70-80 per standard package.

Steps

  1. 1. Determine residency status — Under 183 days/year in Spain → non-resident account; 183+ days or center of economic/family interests in Spain → resident account.
  2. 2. Gather documents — Passport, proof of address, and for non-residents, a non-resident confirmation letter from a police station, foreign office, or Spanish consulate abroad.
  3. 3. Choose a bank — Major retail banks (Santander, BBVA, CaixaBank, Sabadell, Bankinter) offer non-resident products; some allow fully online passport-only opening for applicants from specific countries.
  4. 4. Translate documents if needed — Any non-Spanish document must be translated by a sworn (jurado) translator before submission.

Costs

  • Sworn translation (standard document package): €70-80

Timelines

  • Non-resident confirmation letter issuance: ~1 week
  • Non-resident confirmation letter validity: 3 months

Required Documents

  • Passport
  • Proof of address
  • NIE (resident accounts)
  • Non-resident confirmation letter (non-resident accounts)

Common Mistakes

  • Assuming an NIE alone is sufficient for a non-resident account — a non-resident confirmation letter is often separately required.
  • Letting the non-resident confirmation letter expire before the account is opened, since it is only valid for 3 months.

Related Topics

required-documentsbest-banksonline-banks
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