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Search guide · Data current as of 2025-09-04

ABANTE ASESORES GESTION SGIIC SA
Company · Spain
DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A.
Company · Spain
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
Company · Spain
EUROPEAN DIGITAL SECURITIES EXCHANGE, S.V., SA
Company · Spain
BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
Company · Regulator action · Spain
ABANCA GESTION DE ACTIVOS SGIIC SA
Company · Spain

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Topics

31Financial services 31Bank 1Regulator action

Data sources

31US FATCA Foreign Financial Institution (FFI) List 31Business Identifier Code (BIC) Reference Data 1EU ESMA Suspensions and Removals 1US Federal Reserve Enforcement Actions

Countries

31Spain

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