Statements: EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO)

Canonical ID: NK-HUF5Ryd4Cv7YipNgCJna2r · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PASEO DE RECOLETOS 29 MADRID 28004 SPAIN	eng	iso9362_bic	`bic-PROAESMM`	2024-10-21
`Organization:address`	PASEO DE RECOLETOS 29 MADRID 28004 MADRID SPAIN	eng	iso9362_bic	`bic-PROAESMM`	2024-10-21
`Company:country`	es		ext_us_irs_ffi	`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18
`Organization:country`	es	eng	iso9362_bic	`bic-PROAESMM`	2023-03-16
`Organization:createdAt`	1996-06-01	eng	iso9362_bic	`bic-PROAESMM`	2024-10-21
`Company:giiNumber`	6FXCDN.99999.SL.724		ext_us_irs_ffi	`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18
`Organization:id`	dbe138cad800a49ff0c7037b85f7c7eccc3fc99a	eng	iso9362_bic	`bic-PROAESMM`	2024-10-21
`Company:id`	092d2ad3141a89922d27764da84c36230c3b5690		ext_us_irs_ffi	`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18
`Organization:modifiedAt`	2022-08-06	eng	iso9362_bic	`bic-PROAESMM`	2024-10-21
`Organization:name`	EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO)	eng	iso9362_bic	`bic-PROAESMM`	2023-03-16
`Company:name`	EBN Banco de Negocios, S.A. (EBN BANCO)		ext_us_irs_ffi	`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18
`Organization:swiftBic`	PROAESMM	eng	iso9362_bic	`bic-PROAESMM`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PROAESMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-2e7392bfc8f4cd84657092a260fe71811197f2e9`	2025-07-18