Search OpenSanctions

BANCO DE DEPOSITOS

Bank

BANCO DE DEPOSITOS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO DE DEPOSITOS				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`BDEPESM1`				[sources]
Status	not available				[sources]
Address	BUILDING BEATRIZ C/ JOSE ORTEGA Y GASSET 29 MADRID 28006 SPAIN · BUILDING BEATRIZ CL JOSE ORTEGA Y GASSET 29 MADRID 28006 MADRID SPAIN				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.