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BANCO PICHINCHA ESPANA, S.A

Financial services · Bank

BANCO PICHINCHA ESPANA, S.A is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO PICHINCHA ESPANA, S.A · Banco Pichincha Espana S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`GX8WYS.00003.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PICHESMM`				[sources]
Address	LAGASCA 4 MADRID 28001 MADRID SPAIN · LAGASCA 4 MADRID 28001 SPAIN				[sources]
Last change	2025-08-15	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-0d0ea6844d406047843c3972cdc5b066728da31a · bic-PICHESMM

For experts: raw data explorer

Factsheet Data sources

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