Search OpenSanctions

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	2025-07-18	Last processed	2025-10-10	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting