Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ABANCA CORPORACION BANCARIA, S.A. · ABANCA Corporacion Bancaria S.A. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Spain | [sources] | |||
GIIN | 3Z7LS2.00000.LE.724 | [sources] | |||
LEI | 54930056IRBXK0Q1FP96 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | CAGLESMM · CMCIESA1 | [sources] | |||
Address | CANTON CLAUDINO PITA 2 BETANZOS , LA CORUNA 15300 SPAIN · CANTON CLAUDINO PITA 2 BETANZOS 15300 BETANZOS SPAIN · CANTON CLAUDINO PITA, 2 BETANZOS 15300 BETANZOS SPAIN | [sources] | |||
Last change | Last processed | First seen |
List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).
European Union · ESMA
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-BESMESM1
· fatca-bbfe48603eec83af6a675edd5065c3c941b95011
· bic-CAGLESMM
· bic-CMCIESA1
· NK-Twtz5iBovpUyP5LM2iYxDo
· lei-54930056IRBXK0Q1FP96
For experts: raw data explorer
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Issued securities | |||
---|---|---|---|
ISIN | Name | Country | |
ES0265936007 | OS ABANCA CORPORACION BANCARIA, S.A. Sb VBLE 01/2029 | Spain |