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ABANCA CORPORACION BANCARIA, S.A.

Financial services · Bank

ABANCA CORPORACION BANCARIA, S.A. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-18	Last processed	2025-10-16	First seen	2023-03-16

Relationships

Issued securities
ISIN	Name	Country
`ES0265936007`	OS ABANCA CORPORACION BANCARIA, S.A. Sb VBLE 01/2029	Spain

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

EU ESMA Suspensions and Removals4,791

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

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-BESMESM1 · bic-CAGLESMM · lei-54930056IRBXK0Q1FP96 · NK-Twtz5iBovpUyP5LM2iYxDo · fatca-bbfe48603eec83af6a675edd5065c3c941b95011 · bic-CMCIESA1

For experts: raw data explorer

Factsheet Data sources

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