---
title: "LIBERBANK S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea
json: https://whiteintel.dev/api/public/dossier/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea
identifier: lei:635400XT3V7WHLSFYY25
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIBERBANK S.A.

**Type:** Company  
**Jurisdiction:** ES  
**Identifier:** `lei:635400XT3V7WHLSFYY25`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `5RDO`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **CAJA CASTILLA LA MANCHA FINANCE SA** (ultimate parent) — https://whiteintel.dev/entity/0f1a4ad1-28d4-5674-a536-b4f01da5b792
- **CAJA CASTILLA LA MANCHA FINANCE SA** (parent) — https://whiteintel.dev/entity/0f1a4ad1-28d4-5674-a536-b4f01da5b792

## Provenance

- GLEIF — https://search.gleif.org/#/record/635400XT3V7WHLSFYY25

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBERBANK S.A.**. Human view: https://whiteintel.dev/entity/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea · Structured JSON: https://whiteintel.dev/api/public/dossier/8a610767-4cdb-5ce4-9cb0-ecbfae80b9ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._