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CASER VALORES E INVERSIONES AV, SA

Financial services · Bank

CASER VALORES E INVERSIONES AV, SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CASER VALORES E INVERSIONES AV, SA · CASER VALORES E INVERSIONES, AV. SA.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`57DCP6.00025.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSVVESM1`				[sources]
Address	PLAZA LEALTAD 4 MADRID 28014 MADRID SPAIN · PLAZA LEALTAD 4 MADRID 28014 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-CSVVESM1 · fatca-e76330e79c6b184bea4de2b33af7684052dd422a

For experts: raw data explorer

Factsheet Data sources

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