Corporate information

ICF is a entity with separate legal personality that is governed by private law. It has its own assets and treasury in order to be able to conduct its business.

ICF abides by the principles of financial stability and risk management and control, in accordance with regulations and requirements established by Spanish and European regulators for credit institutions.


The institute's internal governance, structure, processes and operations follow the criteria established by European banking regulations (Directive 2013/36/EURegulation 575/2013 and Basel III) and Spanish legislation (Law 10/2014, of 26 June, on the regulation, supervision and solvency of credit institutions).

You can consult all the governing bodies information here. 

The ICF publishes every year the Annual Report with the main indicators, financial magnitudes and corporative and economic information of the entity.

To consult the Annual Report 2017 click here.