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TRESSIS SOCIEDAD DE VALORES SA

Financial services · Bank

TRESSIS SOCIEDAD DE VALORES SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRESSIS SOCIEDAD DE VALORES SA · TRESSIS SOCIEDAD DE VALORES, SA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`A3IA6T.99999.SL.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`TEESESM1`				[sources]
Address	JORGE MANRIQUE 12 MADRID 28004 SPAIN · JORGE MANRIQUE 12 MADRID MADRID 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

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-TEESESM1 · fatca-e2996d92275bbd7053669921f863f638ca9e3d3f

For experts: raw data explorer

Factsheet Data sources

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