Search OpenSanctions

Advanced

CBNK BANCO DE COLECTIVOS S.A.

Financial services · Bank
TypeCompany[sources]
NameCBNK BANCO DE COLECTIVOS S.A. · CBNK BANCO DE COLECTIVOS, S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
GIINSGFPD9.00000.LE.724[sources]
Registration numbernot available[sources]
SWIFT/BICBAOFESM1 · CCOCESMM[sources]
AddressCALLE ALMAGRO 8 MADRID 28010 MADRID SPAIN · CALLE ALMAGRO 8 MADRID 28010 SPAIN[sources]
Last changeLast processedFirst seen

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-CCOCESMM · bic-BAOFESM1 · fatca-421c987abae73e259a18f537b88318684ecb43c8

For experts: raw data explorer