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FINECO SOCIEDAD DE VALORES, S.A.

Financial services · Bank

FINECO SOCIEDAD DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINECO SOCIEDAD DE VALORES, S.A. · Fineco Sociedad de Valores S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`LEJ8RU.00003.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIOVES21`				[sources]
Address	IBANEZ DE BILBAO 9 FLOOR 0 BILBAO 48009 BILBAO SPAIN · IBANEZ DE BILBAO 9 FLOOR GF BILBAO 48009 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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-632435212b1f667d207471d6e89b3b32f9c60b0a · bic-FIOVES21

For experts: raw data explorer

Factsheet Data sources

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