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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	2025-11-28	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-PROAESMM · fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9

For experts: raw data explorer

Factsheet Data sources

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