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CBNK BANCO DE COLECTIVOS S.A.

Financial services · Bank

CBNK BANCO DE COLECTIVOS S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CBNK BANCO DE COLECTIVOS S.A. · CBNK BANCO DE COLECTIVOS, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`SGFPD9.00000.LE.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAOFESM1` · `CCOCESMM`				[sources]
Address	CALLE ALMAGRO 8 MADRID 28010 MADRID SPAIN · CALLE ALMAGRO 8 MADRID 28010 SPAIN				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BAOFESM1 · fatca-421c987abae73e259a18f537b88318684ecb43c8 · bic-CCOCESMM

For experts: raw data explorer

Factsheet Data sources

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