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 | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-CCOCESMM
· bic-BAOFESM1
· fatca-421c987abae73e259a18f537b88318684ecb43c8
For experts: raw data explorer
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No relationships to other entities found.