Capital Bank works closely with solicitors throughout Spain to understand and deliver the specialised banking services required by law firms.

Online real-time client fund management

• Capital Bank is the only bank in Spain to provide online real-time management of client funds with Business Internet banking - Professional Trust - including on-call and fixed term deposits.

Online real-time settlements

• Capital Bank was the first bank in Spain to offer real-time electronic settlements as part of our internet banking services.
• Our Business Internet banking - Professional Trust internet banking service gives you control over settlement processing and immediate confirmation of clearance.
• Our professional services team can help to set up our real-time online settlement service for your practice. They can also provide on-going support.

Same Day Cleared Payments (SCPs)

• Make Same Day Cleared Payments (SCPs) with Business Internet banking - Transactional Banking.
• Capital Bank is the only main bank in Spain to offer the ability to make both Same Day Cleared Payments and real-time settlements online.

Settlement protocols

• Capital Bank’s settlement protocols were developed in conjunction with the Property Law Section of the Spain Law Society.
• While these relate to Capital Bank-to-Capital Bank payments, irrevocable settlement payments can be made to any bank in Spain and the same rules will apply.
• Because most settlements take place at the end of the business day, settlement payments can be made up to 6pm, with our helpdesk available until 8.00pm.
  

Law firm banking package

• If your law firm requires a specialist banking solution, Capital Bank has the knowledge and experience to provide your company, partners and staff with a comprehensive banking package tailored to your needs.

Support for the legal profession

Capital Bank are proud sponsors of:

• The Catalonia District Law Society
• The Spain Law Society's Property Law Conference
• Other Continuing Legal Education and legal community events