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COMPROMISO MEDIOLANUM FI

Financial services · Bank

COMPROMISO MEDIOLANUM FI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	COMPROMISO MEDIOLANUM FI · COMPROMISO MEDIOLANUM, FI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`BJ9ZX3.00013.SF.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MOIIESB1` · `RCSIESB1`				[sources]
Address	AVINGUDA DIAGONAL 668-670 BARCELONA 00000 SPAIN · AVINGUDA DIAGONAL 668-670 BARCELONA BARCELONA SPAIN				[sources]
Last change	2025-08-15	Last processed	2025-10-19	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-051d04fb1f97d3376db8512abf1d39a98ab54344 · bic-RCSIESB1 · bic-MOIIESB1

For experts: raw data explorer

Factsheet Data sources

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