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TRESSIS SOCIEDAD DE VALORES SA

Financial services · Bank
TypeCompany[sources]
NameTRESSIS SOCIEDAD DE VALORES SA · TRESSIS SOCIEDAD DE VALORES, SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
GIINA3IA6T.99999.SL.724[sources]
Registration numbernot available[sources]
SWIFT/BICTEESESM1[sources]
AddressJORGE MANRIQUE 12 MADRID 28004 SPAIN · JORGE MANRIQUE 12 MADRID MADRID SPAIN[sources]
Last changeLast processedFirst seen

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