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EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO)

Financial services · Bank

EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO) · EBN Banco de Negocios, S.A. (EBN BANCO)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`6FXCDN.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PROAESMM`				[sources]
Address	PASEO DE RECOLETOS 29 MADRID 28004 MADRID SPAIN · PASEO DE RECOLETOS 29 MADRID 28004 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

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-PROAESMM · fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9

For experts: raw data explorer

Factsheet Data sources

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