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ABANCA CORPORACION BANCARIA, S.A.

Financial services · Bank
TypeCompany[sources]
NameABANCA CORPORACION BANCARIA, S.A. · ABANCA Corporacion Bancaria S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySpain[sources]
GIIN3Z7LS2.00000.LE.724[sources]
LEI54930056IRBXK0Q1FP96[sources]
Registration numbernot available[sources]
SWIFT/BICCAGLESMM · CMCIESA1[sources]
AddressCANTON 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 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

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