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BANCO DE CREDITO SOCIAL COOPERATIVO S.A.

Financial services · Bank

BANCO DE CREDITO SOCIAL COOPERATIVO S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO DE CREDITO SOCIAL COOPERATIVO S.A. · BANCO DE CREDITO SOCIAL COOPERATIVO SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`N4PE5I.00000.LE.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCCAESMM`				[sources]
Address	PASEO DE LA CASTELLANA 87 MADRID 28046 MADRID SPAIN · PASEO DE LA CASTELLANA 87 MADRID 28046 SPAIN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-313acd5e8cf83ed1eed30f5d226897ddf15c428e · bic-BCCAESMM

For experts: raw data explorer

Factsheet Data sources

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