Date: 2024/12/10
European code | LEI | Name | Category | Address | Report | Head of branch | Supervisory code |
---|---|---|---|---|---|---|---|
ES0241 | 959800QKRKCC19MR2G52 | A&G BANCO, S.A. | Credit institution | Paseo de la Castellana, 92, 28046, Madrid | No | 0241 | |
ES2080 | 54930056IRBXK0Q1FP96 | Abanca Corporacion Bancaria, S.A. | Credit institution | CI Cantón Claudino Pita, 2, 15300, Betanzos | Yes | 2080 | |
ES8620 | 549300ORPMRMXB2JO334 | Abanca Servicios Financieros E.F.C., S.A. | Other institution | CL RÚA NUEVA, 30, 15004, A CORUÑA | No | 8620 | |
ES1535 | AKF Bank GmbH & Co Kg, Sucursal en España | Credit institution | AV DE EUROPA, 12, 28108, ALCOBENDAS | No | DE03439 | 1535 | |
ES0011 | 95980020140005844330 | Allfunds Bank, S.A. | Credit institution | Cl Padres Dominicos, 7, 28050, Madrid | Yes | 0011 | |
ES0200 | 95980020140005218292 | ANDBANK ESPAÑA BANCA PRIVADA, S.A. | Credit institution | PS DE LA CASTELLANA, 55, 28046, MADRID | No | 0200 | |
ES0136 | 95980020140005658381 | Aresbank, S.A. | Credit institution | Ps de la Castellana, 257, 28046, Madrid | No | 0136 | |
ES3183 | 959800AQXRU3780MW094 | Arquia Bank, S.A. | Credit institution | CL TUTOR, 16, 28008, MADRID | Yes | 3183 | |
ES1541 | 9598002BMCMBU7G30F66 | Attijariwafa Bank Europe, Sucursal en España | Credit institution | Cl Bravo Murillo, 210, 28020, Madrid | No | FR23890 | 1541 |
ES0061 | 959800LQ598A5RQASA61 | Banca March, S.A. | Credit institution | AV DE ALEJANDRO ROSELLÓ, 8, 07002, PALMA | Yes | 0061 | |
ES1550 | 95980020140005982749 | Banca Popolare Etica Società Cooperativa per Azioni, Sucursal en España | Credit institution | Cl Santa María, 9, 48005, Bilbao | No | IT0001210299538 | 1550 |
ES0078 | 95980020140005487855 | Banca Pueyo, S.A. | Credit institution | CL SANTA MARÍA DE GUADALUPE, 2, 06700, VILLANUEVA DE LA SERENA | Yes | 0078 | |
ES0188 | 95980020140005317135 | Banco Alcalá, S.A. | Credit institution | Cl José Ortega y Gasset, 7, 28006, Madrid | No | 0188 | |
ES0182 | K8MS7FD7N5Z2WQ51AZ71 | Banco Bilbao Vizcaya Argentaria, S.A. | Credit institution | Pz de San Nicolás, 4, 48005, Bilbao | Yes | 0182 | |
ES0225 | 95980020140005879929 | Banco Cetelem, S.A. | Credit institution | PASEO DE LOS MELANCÓLICOS, 14, 28005, Madrid | Yes | 0225 | |
ES0198 | 549300LYFYVPUCG6SY25 | Banco Cooperativo Español, S.A. | Credit institution | Cl Virgen de los Peligros, 4, 28013, Madrid | Yes | 0198 | |
ES0091 | 959800MZYB6CKWA9K382 | Banco de Albacete, S.A. | Credit institution | AV DE CANTABRIA, SN, 28660, BOADILLA DEL MONTE | No | 0091 | |
ES0240 | 95980020140005881190 | Banco de Crédito Social Cooperativo | Credit institution | Pº Castellana, 87, 28046, Madrid | Yes | 0240 | |
ES0003 | 5493007LK0D8SKLLH161 | Banco de Depósitos, S.A. | Credit institution | PS DE LA CASTELLANA, 120, 28046, MADRID | No | 0003 | |
ES9000 | 95980020140006022422 | BANCO DE ESPAÑA | Central bank | CL ALCALÁ, 48, 28014, Madrid | Yes | 9000 | |
ES1569 | 213800L7WX45LP7FYJ46 | Banco de Investimento Global SA, Sucursal en España | Credit institution | CL SERRANO 67, 28006, MADRID | No | PT61 | 1569 |
ES0169 | Banco de la Nación Argentina, Sucursal en España | Credit institution | Cl Núñez de Balboa, 73, 28001, Madrid | No | AR0ECBM00012 | 0169 | |
ES0081 | SI5RG2M0WQQLZCXKRM20 | Banco de Sabadell, S.A. | Credit institution | AV. ÓSCAR ESPLÁ, 30, 03003, ALICANTE/ALACANT | Yes | 0081 | |
ES0184 | 549300CM3R8O9D5Q9M94 | Banco Europeo de Finanzas, S.A. | Credit institution | Cl Bolsa, 4, 29015, Málaga | No | 0184 | |
ES0220 | 5493002PFG8AH59UDW18 | BANCO FINANTIA, S.A., SUCURSAL EN ESPAÑA | Credit institution | AV MENÉNDEZ PELAYO, 67, 28009, MADRID | No | PT48 | 0220 |
ES0232 | 95980020140005184148 | Banco Inversis, S.A. | Credit institution | Av de la Hispanidad, 6, 28042, Madrid | Yes | 0232 | |
ES0186 | 2138001YBO7CJNQOEE37 | Banco Mediolanum, S.A. | Credit institution | CL BARCAS, 10, 46002, VALENCIA | Yes | 0186 | |
ES0121 | 95980020140005816006 | Banco Occidental, S.A. | Credit institution | Cl Azul, 4, 28050, Madrid | No | 0121 | |
ES0235 | 95980020140005952097 | Banco Pichincha España, S.A.. | Credit institution | Cl Lagasca, 4, 28001, Madrid | Yes | 0235 | |
ES1509 | Banco Primus, S.A., Sucursal en España | Credit institution | Av del Partenón, 10, 28042, Madrid | No | PT246 | 1509 | |
ES0049 | 5493006QMFDDMYWIAM13 | Banco Santander, S.A. | Credit institution | Ps de Pereda, 9-12, 39004, Santander | Yes | 0049 | |
ES8843 | BANGE CREDIT E.F.C. SA | Other institution | CL SERRANO, 106, 28006, MADRID | No | 8843 | ||
ES1574 | Bank Julius Baer Europe, S.A, Sucursal en España | Credit institution | PS DE LA CASTELLANA, 7, 28046, MADRID | No | LUB00032 | 1574 | |
ES0219 | 959800VHSP2QBPNRF210 | Bank of Africa Europe, S.A. | Credit institution | Cl Serrano, 59, 28006, Madrid | No | 0219 | |
ES1485 | Bank of America Europe DAC, Sucursal en España | Credit institution | Cl Marqués de Villamagna, 3, 28020, Madrid | No | IEMLCMBX | 1485 | |
ES1488 | BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA | Credit institution | CL ORTEGA Y GASSET, 29, 28006, MADRID | No | 1488 | ||
ES8832 | 5493001G6G8EOXRVRM56 | Bankinter Consumer Finance, E.F.C., S.A. | Other institution | AV DE BRUSELAS, 12, 28108, ALCOBENDAS | No | 8832 | |
ES0128 | VWMYAEQSTOPNV0SUGU82 | Bankinter, S.A. | Credit institution | Ps de la Castellana 29, 28046, Madrid | Yes | 0128 | |
ES1525 | Banque Chaabi du Maroc, Sucursal en España | Credit institution | Av del Doctor Arce, 35, 28002, Madrid | No | FR41439 | 1525 | |
ES1580 | 54930026XN87T3SNL238 | BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA, SUCURSAL EN ESPAÑA | Credit institution | Pº DE LA CASTELLANA,13, 28046, MADRID | No | LUB00148 | 1580 |
ES0152 | Barclays Bank Ireland PLC, Sucursal en España | Credit institution | Cl José Abascal, 51, 28003, Madrid | No | IEC36964 | 0152 | |
ES1554 | BFF Bank, S.P.A. Sucursal en España | Credit institution | Ps DE LA CASTELLANA, 81, 28046, Madrid | No | IT0000464876170 | 1554 | |
ESA86969607 | BIP&Drive EDE, S.A | Other institution | CL SERRANO, 45, 28001, MADRID | No | 6712 | ||
ES1533 | BMW Bank GmbH, Sucursal en España | Credit institution | Av de Burgos, 118, 28050, Madrid | Yes | DE03392 | 1533 | |
ES6717 | 9598001D687E0EM25586 | Bnext Electronic Issuer, E.D.E. S.L. | Other institution | CL ZURBANO, 71, 28010, MADRID | No | 6717 | |
ES1532 | BNP Paribas Factor, Sucursal en España | Other institution | Cl Emilio Vargas, 4, 28043, Madrid | No | FR18020 | 1532 | |
ES1492 | BNP Paribas Lease Group S.A. Sucursal en España | Credit institution | PS DE LOS MELANCÓLICOS, 14A, 28005, MADRID | No | FR30958 | 1492 | |
ES0149 | BNP Paribas S.A., Sucursal en España | Credit institution | Cl Emilio Vargas, 4, 28043, Madrid | Yes | FR30004 | 0149 | |
ES1500 | BPCE Lease, Sucursal en España | Credit institution | Ps Recoletos, 7-9, 28004, Madrid | No | FR11128 | 1500 | |
ES1576 | Bunq B.V., Sucursal en España | Credit institution | CL JOSÉ ABASCAL, 41, 28003, MADRID | No | NL159 | 1576 | |
ESW0230061D | 549300GYTF23OQDWDQ74 | CA AUTO BANK, SPA, SUCURSAL EN ESPAÑA | Credit institution | AV. DE LA VEGA, 15, 28108, ALCOBENDAS | No | IT0001863196870 | 8640 |
ES1545 | CA Indosuez Wealth (Europe), Sucursal en España | Credit institution | Pº Castellana, 1, 28046, Madrid | No | LUB00331 | 1545 | |
ES0038 | 95980020140005970915 | CACEIS Bank Spain, S.A. | Credit institution | PQ.EMPRESARIAL LA FINCA-P.CLUB DEPORTIVO, 28223, POZUELO DE ALARCON | Yes | 0038 | |
ES1451 | Caisse Régionale de Crédit Agricole Mutuel Sud-Méditerranée (Ariège et Pyrénées-Orientales) | Credit institution | Cl Córcega, 301, 08008, Barcelona | No | FR17106 | 1451 | |
ES1493 | Caixa Banco de Investimento, S.A. Sucursal en España | Credit institution | Cl Caléndula, 93, 28109, Alcobendas | No | PT25 | 1493 | |
ES3025 | 5493007RT80TMKY7TO30 | Caixa de Crédit dels Enginyers- Caja de Crédito de los Ingenieros, S. Coop. de Crédito | Credit institution | Via Laietana, 39, 08003, Barcelona | Yes | 3025 | |
ES3159 | 95980020140005480677 | Caixa Popular-Caixa Rural, S. Coop. de Crédito V. | Credit institution | AV JUAN DE LA CIERVA, 9, 46980, PATERNA | Yes | 3159 | |
ES3045 | 635400AAPLXTJGKCMB39 | Caixa Rural Altea, Cooperativa de Crédito Valenciana | Credit institution | PLACETA DEL CONVENT, 2, 03590, ALTEA | No | 3045 | |
ES3162 | 95980020140005418791 | Caixa Rural Benicarló, S. Coop. de Credit V. | Credit institution | AV JOAN CARLES I, 18, 12580, BENICARLO | No | 3162 | |
ES3117 | 95980020140005620357 | Caixa Rural D'Algemesí, S. Coop. V. de Crédit | Credit institution | CL SAN JOSÉ DE CALASANZ, 6, 46680, ALGEMESI | No | 3117 | |
ES3105 | 635400Q3SPCPIHXXGR35 | Caixa Rural de Callosa d'en Sarrià, Cooperativa de Crédito Valenciana | Credit institution | AV JAIME I, 1, 03510, CALLOSA D'EN SARRIA | No | 3105 | |
ES3096 | 95980020140005551293 | Caixa Rural de L'Alcudia, Sociedad Cooperativa Valenciana de Crédito | Credit institution | AV VERGE DE L'ORETO 2, 46250, L' ALCUDIA | No | 3096 | |
ES3123 | 6354007ZW5CLO6YHGK36 | Caixa Rural de Turís, Cooperativa de Crédito Valenciana | Credit institution | PZ CONSTITUCIÓN, 2, 46389, TURIS | No | 3123 | |
ES3070 | 95980020140005488437 | Caixa Rural Galega, Sociedad Cooperativa de Crédito Limitada Gallega | Credit institution | Av de Montero Ríos, 24-26, 27002, Lugo | Yes | 3070 | |
ES3111 | 95980020140005651785 | Caixa Rural La Vall 'San Isidro', Sociedad Cooperativa de Crédito Valenciana | Credit institution | AV CORAZÓN DE JESÚS, 3, 12600, LA VALL D'UIXO | No | 3111 | |
ES3166 | 95980020140005621036 | Caixa Rural Les Coves de Vinromá, S. Coop. de Crédit V. | Credit institution | CL SAN ANTONIO, 27, 12185, LES COVES DE VINROMA | No | 3166 | |
ES3160 | 635400J15IRJJXMI6M28 | Caixa Rural Sant Josep de Vilavella, S. Coop. de Crédito V. | Credit institution | CL CUEVA SANTA, 11, 12526, VILABELLA | No | 3160 | |
ES3102 | 635400NY7IQMBTTK4D30 | Caixa Rural Sant Vicent Ferrer de La Vall D'Uixó, Coop. de Credit V. | Credit institution | PZ DEL CENTRO, 4, 12600, LA VALL D'UIXO | No | 3102 | |
ES3118 | 635400FTUWGNM6CHRI73 | Caixa Rural Torrent Cooperativa de Credit Valenciana | Credit institution | AV AL VEDAT, 3, 46900, TORRENT | No | 3118 | |
ES3174 | 95980020140005382222 | Caixa Rural Vinarós, S. Coop. de Credit. V. | Credit institution | CL SAN CRISTÓBAL, 19, 12500, VINAROS | No | 3174 | |
ESV63050835 | 95980020140005299675 | CAIXABANK MONETARIO RENDIMIENTO, FI | Money Market Fund | PASEO CASTELLANA, 189, 28046, MADRID | Yes | FI2680 | |
ES8776 | 959800VZJT69ALGPYF88 | Caixabank Payments & Consumer, E.F.C., E.P., S.A. | Other institution | Cl Caleruega, 102, 28033, Madrid | Yes | 8776 | |
ES2100 | 7CUNS533WID6K7DGFI87 | Caixabank, S.A. | Credit institution | Cl Pintor Sorolla 2-4, 46002, Valencia | Yes | 2100 | |
ES2045 | 95980020140005436542 | Caja de Ahorros y Monte de Piedad de Ontinyent | Credit institution | PZ SANTO DOMINGO, 24, 46870, ONTINYENT | No | 2045 | |
ES3029 | 635400AOYRRGOJUGAX32 | Caja de Crédito de Petrel, Caja Rural, Cooperativa de Crédito Valenciana | Credit institution | CL SAN BARTOLOMÉ,2, 03610, PETRER | No | 3029 | |
ES3035 | 549300G3C8M0WXQCWH61 | Caja Laboral Popular Coop. de Crédito | Credit institution | PS JOSE MARÍA ARIZMENDIARRIETA SN, 20500, ARRASATE/MONDRAGON | Yes | 3035 | |
ES3115 | 959800STU2BCZ8XZG570 | Caja Rural 'Nuestra Madre del Sol', S. Coop. Andaluza de Crédito | Credit institution | CL ALTO GUADALQUIVIR, 4, 14430, ADAMUZ | No | 3115 | |
ES3110 | 635400T8P82JKHPUBD58 | Caja Rural Católico Agraria, S. Coop. de Crédito V. | Credit institution | PZ MAYOR, 10, 12540, VILA-REAL | No | 3110 | |
ES3005 | 95980020140005487079 | Caja Rural Central, Sociedad Cooperativa de Crédito | Credit institution | CL JOSÉ MARÍA SARGET 29, 03300, ORIHUELA | Yes | 3005 | |
ES3190 | 95980020140005484654 | Caja Rural de Albacete, Ciudad Real y Cuenca, Sociedad Cooperativa de Crédito | Credit institution | Cl Tesifonte Gallego, 18, 02002, Albacete | Yes | 3190 | |
ES3150 | 95980020140005350406 | Caja Rural de Albal, Coop. de Crédito V. | Credit institution | PZ DEL JARDÍ, 24, 46470, ALBAL | No | 3150 | |
ES3179 | 635400AQCMGMEAGQB886 | Caja Rural de Alginet, Sociedad Cooperativa Crédito Valenciana | Credit institution | CL VALENCIA 13, 46230, ALGINET | No | 3179 | |
ES3001 | 95980020140005937353 | Caja Rural de Almendralejo, Sociedad Cooperativa de Crédito | Credit institution | PZ DE SAN ANTONIO, SN, 06200, ALMENDRALEJO | Yes | 3001 | |
ES3191 | 95980020140005012943 | Caja Rural de Aragón, Sociedad Cooperativa de Crédito | Credit institution | CI Coso 29, 50003, Zaragoza | Yes | 3191 | |
ES3059 | 95980020140005219553 | Caja Rural de Asturias, Sociedad Cooperativa de Crédito | Credit institution | Cl Melquiades Álvarez,7, 33002, Oviedo | Yes | 3059 | |
ES3089 | 95980020140005396869 | Caja Rural de Baena Ntra. Sra. de Guadalupe Sociedad Cooperativa de Crédito Andaluza | Credit institution | CL DUQUE DE RIVAS, 3, 14850, BAENA | No | 3089 | |
ES3060 | 95980020140005485624 | Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Crédito | Credit institution | Cl. LosCoches, 2-4, 40002, Segovia | Yes | 3060 | |
ES3104 | 95980050FR4XC5F5QU23 | Caja Rural de Cañete de Las Torres Ntra. Sra. del Campo Sociedad Cooperativa Andaluza de Crédito | Credit institution | PZA DE ESPAÑA, 5, 14660, CAÑETE DE LAS TORRES | No | 3104 | |
ES3127 | 95980020140005993904 | Caja Rural de Casas Ibáñez, S. Coop. de Crédito de Castilla-La Mancha | Credit institution | CL TERCIA, 49, 02200, CASAS-IBAÑEZ | No | 3127 | |
ES3121 | 635400OVO6HWLUD2YY08 | Caja Rural de Cheste, Sociedad Cooperativa de Crédito Valenciana | Credit institution | PZ DR. CAJAL, 2, 46380, CHESTE | No | 3121 | |
ES3009 | 95980020140005212375 | Caja Rural de Extremadura, Sociedad Cooperativa de Crédito | Credit institution | Av de Santa Marina 15, 06005, Badajoz | Yes | 3009 | |
ES3007 | 95980020140005480580 | Caja Rural de Gijón, Sociedad Cooperativa Asturiana de Crédito | Credit institution | PS DE LA INFANCIA, 10, 33207, GIJON | No | 3007 | |
ES3023 | 95980020140005220135 | Caja Rural de Granada, Sociedad Cooperativa de Crédito | Credit institution | Av Don Bosco, 2, 18006, Granada | Yes | 3023 | |
ES3140 | 95980020140005925519 | Caja Rural de Guissona, Sociedad Cooperativa de Crédito | Credit institution | CL TRASPALAU, 8, 25210, GUISSONA | No | 3140 | |
ES3067 | 95980020140005418403 | Caja Rural de Jaén, Barcelona y Madrid, Sociedad Cooperativa de Crédito | Credit institution | CL EL CONDADO, 23, 23620, MENGIBAR | Yes | 3067 | |
ES3008 | 95980020140005439549 | Caja Rural de Navarra, S. Coop. de Crédito | Credit institution | PZ DE LOS FUEROS, 1, 31003, PAMPLONA/IRUÑA | Yes | 3008 | |
ES3098 | 95980020140005992740 | Caja Rural de Nueva Carteya, Sociedad Cooperativa Andaluza de Crédito | Credit institution | AV ANDALUCÍA, 6, 14857, NUEVA CARTEYA | No | 3098 | |
ES3016 | 95980020140005429655 | Caja Rural de Salamanca, Sociedad Cooperativa de Crédito | Credit institution | Puerta de Zamora, 2, 37005, Salamanca | No | 3016 | |
ES3017 | 95980020140005396966 | Caja Rural de Soria, Sociedad Cooperativa de Crédito | Credit institution | Cl Diputación,1, 42003, Soria | Yes | 3017 | |
ES3080 | 95980020140005417336 | Caja Rural de Teruel, Sociedad Cooperativa de Crédito | Credit institution | Pz Carlos Castel, 14, 44001, Teruel | Yes | 3080 | |
ES3020 | 95980020140005219941 | Caja Rural de Utrera, Sociedad Cooperativa Andaluza de Crédito | Credit institution | PZ DEL ALTOZANO, 22, 41710, UTRERA | No | 3020 | |
ES3144 | 95980020140005977802 | Caja Rural de Villamalea, S. Coop. de Crédito Agrario de Castilla-La Mancha | Credit institution | PZ DE LA CONCEPCIÓN, 1, 02270, VILLAMALEA | No | 3144 | |
ES3152 | 635400TVFCZ8KWG6YZ06 | Caja Rural de Villar, Coop. de Crédito V. | Credit institution | CL LAS CRUCES 33, 46170, VILLAR DEL ARZOBISPO | No | 3152 | |
ES3085 | 95980020140005219844 | Caja Rural de Zamora, Cooperativa de Crédito | Credit institution | Av Alfonso IX, 7, 49014, Zamora | Yes | 3085 | |
ES3187 | 95980020140005375335 | Caja Rural del Sur, S. Coop. de Crédito | Credit institution | Cl Murillo 2, 41001, Sevilla | Yes | 3187 | |
ES3157 | 635400JGUDBXA9SJAT89 | Caja Rural La Junquera de Chilches, S. Coop. de Crédito V. | Credit institution | PZ DE ESPAÑA, 8, 12592, CHILCHES/XILXES | No | 3157 | |
ES3134 | 95980020140005523939 | Caja Rural Nuestra Señora de la Esperanza de Onda, S. Coop. de Crédito V. | Credit institution | PZ EL PLÁ, 19, 12200, ONDA | No | 3134 | |
ES3018 | 95980020140005220038 | Caja Rural Regional San Agustín Fuente Álamo Murcia, Sociedad Cooperativa de Crédito | Credit institution | Gran Vía, 1, 30320, Fuente Álamo | No | 3018 | |
ES3165 | 635400GCLK5ZHSHH5B80 | Caja Rural San Isidro de Vilafames S. Coop. de Crédito V. | Credit institution | AV DE BARCELÓ, 6, 12192, VILAFAMES | No | 3165 | |
ES3119 | 635400PG53OKXYYLRB68 | Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V. | Credit institution | CL JAIME CHICHARRO 24, 12539, ALQUERIAS DEL NIÑO PERDIDO | No | 3119 | |
ES3113 | 95980020140005485430 | Caja Rural San José de Alcora S. Coop. de Crédito V. | Credit institution | CL SAN FRANCISCO, 14, 12110, L' ALCORA | No | 3113 | |
ES3130 | 95980020140005486594 | Caja Rural San José de Almassora, S. Coop. de Crédito V. | Credit institution | CL TRINIDAD, 20, 12550, ALMAZORA/ALMASSORA | No | 3130 | |
ES3112 | 635400QRDROC5REDLP11 | Caja Rural San José de Burriana, S. Coop. de Crédito V. | Credit institution | PZ EL PLA, 1, 12530, BORRIANA/BURRIANA | No | 3112 | |
ES3135 | 635400T6AXCIH7EOTO46 | Caja Rural San José de Nules S. Coop. de Crédito V. | Credit institution | CL MAYOR, 66, 12520, NULES | No | 3135 | |
ES3095 | 635400LATQHBDJVK2O07 | Caja Rural San Roque de Almenara S. Coop. de Crédito V. | Credit institution | CL DR. BERENGUER, 4, 12590, ALMENARA | No | 3095 | |
ES3058 | 635400CE9HHFB55PEY43 | Cajamar Caja Rural, Sociedad Cooperativa de Crédito | Credit institution | PZ PUERTA DE ARCHENA, 10, 04001, ALMERÍA | Yes | 3058 | |
ES3076 | 95980020140005485333 | Cajasiete, Caja Rural, Sociedad Cooperativa de Crédito | Credit institution | Av Manuel Hermoso Rojas, 8, 38003, Santa Cruz de Tenerife | Yes | 3076 | |
ES0237 | 95980020140005488243 | Cajasur Banco, S.A. | Credit institution | AV. GRAN CAPITÁN, 11-13, 14008, CÓRDOBA | Yes | 0237 | |
ES8844 | 959800M67HXN2210X662 | CASTELO CAPITAL EFC SA | Other institution | AVDA DIEGO MARTÍNEZ BARRIO, 4, 41013, SEVILLA | No | 8844 | |
ES4706 | 5493004NQTR1T23T4Z68 | Caterpillar Financial Corporación Financiera, S.A., E.F.C. | Other institution | VÍA DE LAS DOS CASTILLAS, 33, 28224, POZUELO DE ALARCON | No | 4706 | |
ES0234 | 95980020140005772841 | CBNK BANCO DE COLECTIVOS, S.A. | Credit institution | CL ALMAGRO, 8, 28010, MADRID | Yes | 0234 | |
ES2000 | 549300CQ9NLEHMRCU505 | Cecabank, S.A. | Credit institution | Cl Alcalá,27, 28014, Madrid | Yes | 2000 | |
ES1553 | China Construction Bank (Europe), S.A., Sucursal en España | Credit institution | Av. Diagonal, 640, 08017, Barcelona | No | LUB00375 | 1553 | |
ES1474 | Citibank Europe Plc, Sucursal en España | Credit institution | ORTEGA Y GASSET 29, 28006, MADRID | No | IECITIFS | 1474 | |
ES1499 | Claas Financial Services, S.A.S., Sucursal en España | Credit institution | PS DE LOS MELANCÓLICOS, 14, 28005, MADRID | No | FR14218 | 1499 | |
ES1546 | CNH Industrial Capital Europe, S.A.S., Sucursal en España | Credit institution | PS DE LOS MELANCÓLICOS, 14, 28005, MADRID | No | FR13838 | 1546 | |
ES1543 | 959800N5JHERKXV3TU05 | Cofidis, S.A. Sucursal en España | Credit institution | PZ DE LA PAU, SN, 08940, CORNELLA DE LLOBREGAT | Yes | FR14940 | 1543 |
ES2056 | 95980020140006025332 | Colonya - Caixa D'estalvis de Pollensa | Credit institution | PZ MAYOR, 7, 07460, POLLENÇA | No | 2056 | |
ES0159 | Commerzbank Aktiengesellschaft, Sucursal en España | Credit institution | Ps de la Castellana 259, pl 32, 28046, Madrid | No | DE00003 | 0159 | |
ES1459 | Cooperatieve Rabobank U.A., Sucursal en España | Credit institution | Cl Rafael Calvo, 39, 28010, Madrid | No | NL600 | 1459 | |
ESA88147053 | 95980081PQB9YPX7XZ48 | CREDIT AGRICOLE CONSUMER FINANCE SPAIN, EFC, S.A. | Other institution | AV. MANOTERAS, 44, 28050, MADRID | No | 8841 | |
ES0154 | Crédit Agricole Corporate and Investment Bank, Sucursal en España | Credit institution | Ps de la Castellana , 1, 28046, Madrid | Yes | FR31489 | 0154 | |
ES1472 | Crédit Agricole Leasing & Factoring, Sucursal en España | Credit institution | Ps de la Castellana, 1, 28046, Madrid | No | FR16850 | 1472 | |
ES1555 | Crédit Mutuel Leasing, Sucursal en España | Credit institution | PS DE LA CASTELLANA, 42, 28046, MADRID | No | FR13070 | 1555 | |
ESA79192258 | 959800TMGPWX7NYM4R72 | Credit Suisse Bank (Europe), S.A. | Credit institution | CL AYALA, 42 - 3º B, 28001, MADRID | Yes | 0243 | |
ES6716 | 959800QLWRN53GRZD457 | Currencies Direct Spain, EDE, SL | Other institution | AV DEL MEDITERRANEO 341, 04638, MOJACAR | No | 6716 | |
ES8842 | DAIMLER TRUCK FINANCIAL SERVICES ESPAÑA E.F.C., S.A.U. | Other institution | AVDA DE BRUSELAS, 30, 28108, ALCOBENDAS | No | 8842 | ||
ES1457 | De Lage Landen International B.V., Sucursal en España | Credit institution | CL JOSE BARDASANO BAOS, 9, 28016, MADRID | No | NL7802 | 1457 | |
ES1548 | Dell Bank International Designated Activity Company, Sucursal en España | Credit institution | Cl Ribera del Loira, 8, 28042, Madrid | No | IEC92019 | 1548 | |
ES0145 | Deutsche Bank, A.G., Sucursal en España | Credit institution | Ps de la Castellana, 18, 28046, Madrid | No | DE00001 | 0145 | |
ES0019 | 529900SICIK5OVMVY186 | Deutsche Bank, Sociedad Anónima Española | Credit institution | Ps de la Castellana, 18, 28046, Madrid | Yes | 0019 | |
ES8826 | 529900MF50NA8S97G349 | Deutsche Leasing Iberica, E.F.C., S.A. | Other institution | PZ. EUROPA, 9 Y11, 08908, L' HOSPITALET DE LLOBREGAT | No | 8826 | |
ES1501 | Deutsche Pfandbriefbank AG, Sucursal en España | Credit institution | Cl Montesquinza, 30, 28010, Madrid | No | DE03249 | 1501 | |
ES0211 | 95980020140005388333 | EBN Banco de Negocios, S.A. | Credit institution | Ps de Recoletos, 29, 28004, Madrid | No | 0211 | |
ES1473 | Edmond de Rothschild (Europe), Sucursal en España | Credit institution | Ps de la Castellana, 55, 28046, Madrid | No | LUB00172 | 1473 | |
ES3081 | 95980020140005552166 | Eurocaja Rural, Sociedad Cooperativa de Crédito | Credit institution | Cl Méjico, 2, 45004, Toledo | Yes | 3081 | |
ES0239 | 95980020140005375820 | Evo Banco S.A. | Credit institution | Cl Serrano, 45, 28001, Madrid | Yes | 0239 | |
ES0218 | 95980089WEV4R42T3W78 | FCE Bank Plc Sucursal en España | Credit institution | CL CALÉNDULA, 13, 28109, ALCOBENDAS | No | GB1190 | 0218 |
ES8308 | Financiera Carrión, S.A., E.F.C. | Other institution | Ps del Pintor Rosales, 4, 28008, Madrid | No | 8308 | ||
ES8805 | 95980020140005327126 | Financiera El Corte Inglés E.F.C., S.A. | Other institution | CL HERMOSILLA, 112, 28009, MADRID | Yes | 8805 | |
ES8823 | Financiera española de crédito a distancia, E.F.C., S.A. | Other institution | Av Fuente de la Mora, 4, 28050, Madrid | No | 8823 | ||
ES6726 | FINOM PAYMENTS SUCURSAL EN ESPAÑA | Other institution | PS DE LA CASTELLANA, 141, 28046, MADRID | No | 6726 | ||
ES6718 | FINPAY Entidad de Dineero Electrónico, S.A | Other institution | PS DE LA CASTELLANA, 126, 28046, Madrid | No | 6718 | ||
ESV44702165 | 959800YQN93635RPY052 | FONDO NARANJA MONETARIO, FI | Money Market Fund | PASEO CASTELLANA 33, 28046, MADRID | Yes | FI5769 | |
ES8839 | 959800KYA6P1XWHAFX61 | GCC Consumo, EFC, S.A | Other institution | Ps de los Melancólicos, 14, 28005, Madrid | No | 8839 | |
ES1496 | Genefim, Sucursal en España | Credit institution | Pz Pablo Ruiz Picasso, 1, 28020, Madrid | No | FR17660 | 1496 | |
ES6702 | 9598009Q36ZSCPSZWT27 | Global Payment Moneytopay, EDE, SL | Other institution | AVDA MANOTERAS, 20, 28050, MADRID | No | 6702 | |
ES1564 | Goldman Sachs Bank Europe SE, Sucursal en España | Credit institution | Cl María de Molina, 6, 28006, Madrid | No | DE05602 | 1564 | |
ES1497 | Haitong Bank, S.A., Sucursal en España | Credit institution | Ps de la Castellana, 52, 28046, Madrid | No | PT47 | 1497 | |
ES1504 | Honda Bank GmbH, Sucursal en España | Credit institution | CL MAR DEL NORD, 1, 08130, SANTA PERPETUA DE MOGODA | No | DE05685 | 1504 | |
ES0162 | HSBC Continental Europe, Sucursal en España | Credit institution | PZ PABLO RUIZ PICASSO SN PL.33. TORRE PICASSO, 28020, MADRID | Yes | FR30056 | 0162 | |
ES2085 | 549300OLBL49CW8CT155 | Ibercaja Banco, S.A. | Credit institution | Pz D. Basilio Paraíso, 2, 50008, Zaragoza | Yes | 2085 | |
ES4832 | IBERCAJA SERVICIOS DE FINANCIACIÓN, ESTABLECIMIENTO FINANCIERO DE CRÉDITO, S.A. | Other institution | Ps de la Constitución, 4, 50001, Zaragoza | No | 4832 | ||
ES1514 | IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA | Credit institution | AVENIDA DE ARAGÓN, 402, 28022, MADRID | No | FR15448 | 1514 | |
ES1538 | Industrial and Commercial Bank of China (Europe) S.A., Sucursal en España | Credit institution | Ps de Recoletos, 12, 28001, Madrid | No | LUB00348 | 1538 | |
ES1465 | Ing Bank, N.V. Sucursal en España | Credit institution | VÍA DE LOS POBLADOS, 1F Y 1E, 28033, Madrid | Yes | NL163 | 1465 | |
ES1000 | PJQDPSI1D8J2Q1IM3G17 | Instituto de Crédito Oficial | Credit institution | Ps del Prado, 4, 28014, Madrid | Yes | 1000 | |
ES1494 | Intesa Sanpaolo S.p.A., Sucursal en España | Credit institution | Pº de Castellana, 31, 28046, Madrid | Yes | IT0000101262255 | 1494 | |
ES1567 | J.P. MORGAN SE, SUCURSAL EN ESPAÑA | Credit institution | PS DE LA CASTELLANA, 31, 28046, MADRID | No | DE03991 | 1567 | |
ES1482 | John Deere Bank, S.A., Sucursal en España | Credit institution | BL JOHN DEERE, 2, 28984, PARLA | No | LUB00317 | 1482 | |
ES0151 | JPMorgan Chase Bank National Association, Sucursal en España | Credit institution | Ps Castellana, 31, 28045, Madrid | No | US0ECBM00033 | 0151 | |
ESV56602477 | 959800R4LBNLRE9SD523 | KUTXABANK MONETARIO AHORRO, FI | Money Market Fund | PLAZA DE EUSKADI, NUMERO 5, PLANTA 27, 48009, BILBAO | Yes | FI5824 | |
ES2095 | 549300U4LIZV0REEQQ46 | Kutxabank, S.A. | Credit institution | CL GRAN VÍA, 30-32, 48009, BILBAO | Yes | 2095 | |
ES1547 | 549300S1DSYN5JO5ZM57 | Lombard Odier (Europe), S.A., Sucursal en España | Credit institution | PS DE LA CASTELLANA, 66, 28046, MADRID | No | LUB00370 | 1547 |
ES8342 | Luzaro E.F.C. S.A | Other institution | AV LIBERTAD, 10, 20004, DONOSTIA/SAN SEBASTIAN | No | 8342 | ||
ES6725 | MANGOPAY SA SUCURSAL EN ESPAÑA | Other institution | CL FRANCISCO SILVELA, 72, 28028, MADRID | No | LUW00005 | 6725 | |
ES1520 | Mediobanca, Sucursal en España | Credit institution | Cl Jorge Manrique, 12, 28006, Madrid | No | IT0000101249233 | 1520 | |
ES4799 | Mercedes-Benz Financial Services España E.F.C., S.A. | Other institution | AV DE BRUSELAS, 30, 28108, ALCOBENDAS | No | 4799 | ||
ES1552 | Mirabaud & Cie (Europe) S.A., Sucursal en España | Credit institution | CI Fortuny, 6, 28010, Madrid | No | LUB00381 | 1552 | |
ESA06302657 | 95980020140005385035 | MIRALTA FINANCE BANK, S.A. | Credit institution | PLAZA MANUEL GOMEZ MORENO, 2, 28020, MADRID | No | 0244 | |
ES1559 | Mizuho Bank Europe N.V., Sucursal en España | Credit institution | Cl Orense, 34, 28020, Madrid | No | NL530 | 1559 | |
ES6723 | 959800DZC2UKMCTEN383 | MODULR FINANCE B.V., SUCURSAL EN ESPAÑA | Other institution | CL GRAN VIA DE LES CORTS CATALANES 583, 08011, BARCELONA | No | 6723 | |
ES6720 | Moneycorp Technologies Limited, S.E | Other institution | CL NÚÑEZ DE BALBOA 35, 28001, Madrid | No | IECBI00184118 | 6720 | |
ES0160 | MUFG Bank (Europe) N.V., Sucursal en España | Credit institution | Cl José Ortega y Gasset, 29, 28006, Madrid | No | NL512 | 0160 | |
ESV85567659 | 959800NW3L4B5KUMTE25 | Mutuafondo Dinero, FI | Money Market Fund | PASEO CASTELLANA 33, 28046, Madrid | Yes | FI4082 | |
ES1544 | 95980020140005310927 | MYINVESTOR BANCO, S.A. | Credit institution | CL COLUMELA, 8, 28001, MADRID | Yes | 1544 | |
ES1563 | 529900HLN0FGZGYXVN54 | N26 BANK AG, SUCURSAL EN ESPAÑA | Credit institution | CL JOSÉ ABASCAL, 41, 28003, MADRID | No | DE05889 | 1563 |
ES1479 | Natixis, S.A., Sucursal en España | Credit institution | Cl Serrano, 90, 28004, Madrid | Yes | FR30007 | 1479 | |
ES0133 | 95980020140005635198 | Nuevo Micro Bank, S.A. | Credit institution | CI ADUANA, 18, 28013, MADRID | Yes | 0133 | |
ES8235 | 959800BJ6BDHSLGDRU96 | OCCIDENT HIPOTECARIA, EFC S.A | Other institution | AV SABINO ARANDA, 20, 48013, BILBAO | No | 8235 | |
ES1577 | Oddo BHF SCA, Sucursal en España | Credit institution | CL MAJORAL, 17, 28050, MADRID | No | FR45850 | 1577 | |
ES8814 | 549300SPOQGDJGPRO124 | Oney Servicios Financieros, E.F.C., S.A. | Other institution | Via de los Poblados, 1, 28033, Madrid | No | 8814 | |
ES0073 | 95980020140006024944 | Open Bank, S.A. | Credit institution | PLAZA DE SANTA BARBARA, 2, 28004, Madrid | Yes | 0073 | |
ES1568 | Orange Bank, S.A., Sucursal en España | Credit institution | Ps Club Deportivo, 1, 28223, Madrid | No | FR18370 | 1568 | |
ESA85424893 | 9598005RQYUKA5W3GH05 | OUTPAYCE SA | Other institution | SALVADOR DE MADARIAGA, 1, 28027, MADRID | No | 6727 | |
ES6722 | 254900KRBS1LY7YOHY21 | PAGONXT EMONEY EDE, S.L. | Other institution | AVDA CANTABRIA S/N, 28660, BOADILLA DEL MONTE | No | 6722 | |
ESW0284391J | PAYMENTSENSE IRELAND LIMITED SUCURSAL EN ESPAÑA | Other institution | PS DE LA CASTELLANA, 259, 28046, MADRID | No | 6728 | ||
ES6707 | 9598007HK1GFFYZRGJ06 | Pecunia Cards E.D.E. S.L | Other institution | AVDA DE BRUSELAS, 35, 28108, ALCOBENDAS | No | 6707 | |
ES1508 | RCI Banque, S.A., Sucursal en España | Credit institution | AV. DE EUROPA, 1, 28108, ALCOBENDAS | Yes | FR11188 | 1508 | |
ES0083 | 213800IMKAUV5KW28586 | Renta 4 Banco, S.A. | Credit institution | Ps de la Habana, 74, 28036, Madrid | Yes | 0083 | |
ES1583 | REVOLUT BANK UAB SUCURSAL EN ESPAÑA | Credit institution | CL PRÍNCIPE DE VERGARA, 132, 28002, MADRID | No | LT304580906 | 1583 | |
ES3138 | 95980020140005310054 | Ruralnostra, Sociedad Cooperativa de Crédito Valenciana | Credit institution | PZ MAYOR, 2, 12549, BETXI | No | 3138 | |
ES0242 | 959800EPV2YFDAY45075 | Sabadell Consumer Finance, S.A. | Credit institution | CL SENA, 12, 08190, SANT CUGAT DEL VALLES | Yes | 0242 | |
ES0224 | 5493000LM0MZ4JPMGM90 | Santander Consumer Finance, S.A. | Credit institution | Av de Cantabria, sn, 28660, Boadilla del Monte | Yes | 0224 | |
ES8906 | 959800CSCUYU81ZRHM29 | Santander Factoring y Confirming, S.A., E.F.C. | Other institution | AV CANTABRIA, SN, 28660, BOADILLA DEL MONTE | Yes | 8906 | |
ES0036 | 959800PF0SJV8TSAB140 | Santander Investment, S.A. | Credit institution | AV DE CANTABRIA, SN, 28660, BOADILLA DEL MONTE | Yes | 0036 | |
ES4797 | Santander Lease, S.A. EFC | Other institution | AV DE CANTABRIA, SN, 28660, BOADILLA DEL MONTE | No | 4797 | ||
ESA09641549 | 959800SPFKHC82CG1283 | SANTANDER MAPFRE HIPOTECA INVERSA, E.F.C., SA | Other institution | CL JUAN IGNACIO LUCA DE TENA, 11, 28027, MADRID | No | 8845 | |
ES8813 | 959800RPXWT9YQ6Q6M24 | Scania Finance Hispania, E.F.C., S.A. | Other institution | CL JACINTO BENAVENTE, 13, 28850, Torrejon de Ardoz | No | 8813 | |
ES6705 | Sefide, E.D.E. S.L. | Other institution | AVENIDA DE LA CIENCIA, 2, 18006, Granada | No | 6705 | ||
ES8795 | 5493009TO08H2XXXHQ45 | Servicios Financieros Carrefour, E.F.C., S.A. | Other institution | CARRETERA NACIONAL I, KM. 14,500, 28108, Alcobendas | Yes | 8795 | |
ES8833 | 95980020140005902918 | SG Equipment Finance Iberia, E.F.C., S.A. | Other institution | CL SERRANO GALVACHE, 56, 28033, Madrid | No | 8833 | |
ES1490 | 95980020140005419373 | Singular Bank, S.A. | Credit institution | CALLE GOYA, 11, 28001, Madrid | No | 1490 | |
ES1551 | SMBC Bank EU AG, Sucursal en España | Credit institution | Cl Pedro Teixeira, 8, 28001, Madrid | No | DE05904 | 1551 | |
ES8816 | Sociedad Conjunta para la Emisión y Gestión de Medios de Pago, E.F.C., S.A | Other institution | Cl O'Donell, 12, 28009, Madrid | No | 8816 | ||
ES0108 | Société Genérale, Sucursal en España | Credit institution | Pz Pablo Ruiz Picasso, 1, 28020, Madrid | Yes | FR30003 | 0108 | |
ES1578 | 529900CZTB6BW0KTXF98 | SOLARIS SE, SUCURSAL EN ESPAÑA | Credit institution | PS DE RECOLETOS, 5, 28004, MADRID | No | DE05888 | 1578 |
ES8838 | 959800VLM2K3JG5BT155 | STELLANTIS FINANCIAL SERVICES ESPAÑA, E.F.C., | Other institution | CL EDUARDO BARREIROS, 110, 28037, MADRID | Yes | 8838 | |
ES6724 | 254900C3E65C6T1QH416 | SWAN IO SUCURSAL EN ESPAÑA | Other institution | CL PAU CLARIS, 92, 08010, BARCELONA | No | 6724 | |
ES8836 | Telefonica Consumer Finance, EFC, S.A. | Other institution | AVDA MANOTERAS, 20, 28050, MADRID | No | 8836 | ||
ES1573 | 213800P3JRGG54CW4H38 | The Bank of New York Mellon SA/SV, S.E | Credit institution | Cl JOSÉ ABASCAL, 45, 28003, Madrid | No | BE0806743159 | 1573 |
ES1570 | The Governor and Company of the Bank of Ireland, Sucursal en España | Credit institution | PS DE LA CASTELLANA, 42, 28046, MADRID | No | IEBKIREL | 1570 | |
ES1487 | Toyota Kreditbank GmbH, Sucursal en España | Credit institution | AV DE BRUSELAS, 22, 28108, ALCOBENDAS | Yes | DE04046 | 1487 | |
ES4784 | Transolver Finance, E.F.C., S.A. | Other institution | Av Aragón, 402, 28022, Madrid | No | 4784 | ||
ES6721 | 9598003BYPZCBMEYQ040 | TREEZOR S.A.S., SUCURSAL EN ESPAÑA | Other institution | PZA PABLO RUIZ PICASSO, 1, 28020, MADRID | No | FR16798 | 6721 |
ES1491 | Triodos Bank, N.V., S.E. | Credit institution | CL JOSÉ ECHEGARAY, 5, 28230, LAS ROZAS DE MADRID | Yes | NL195 | 1491 | |
ES1460 | UBS AG, SUCURSAL EN ESPAÑA | Credit institution | CL AYALA, 42, 28001, MADRID | Yes | CH0ECBM00020 | 1460 | |
ES0226 | UBS Europe SE, Sucursal en España | Credit institution | CL MARÍA DE MOLINA, 4, 28006, MADRID | Yes | DE04024 | 0226 | |
ES2103 | 5493007SJLLCTM6J6M37 | Unicaja Banco, S.A. | Credit institution | Av Andalucía, 10-12, 29007, Málaga | Yes | 2103 | |
ES1557 | Unicredit, S.p.A., Sucursal en España | Credit institution | Cl Miguel Angel. 11, 28010, Madrid | No | IT0000102484824 | 1557 | |
ES8596 | 9598008N2YKRW90TPL84 | Unión Cto. Fin. Mob. e Inm., Credifimo, E.F.C., S.A. | Other institution | Cl Goya, 77, 28001, Madrid | No | 8596 | |
ES8512 | 95980020140005209368 | Unión de Créditos Inmobiliarios, S.A., E.F.C. | Other institution | CL AMALTEA, 32, 28045, MADRID | Yes | 8512 | |
ES8769 | 959800RYLG2JBD5F8835 | Unión Financiera Asturiana, S.A., E.F.C. | Other institution | CL PELAYO, 15, 33003, OVIEDO | No | 8769 | |
ES6719 | 959800NZ0JPD1HVKVW84 | Unnax Regulatory Services, EDE, SL | Other institution | PZ DE EUROPA, 22-24, 08902, L' Hospitalet de Llobregat | No | 6719 | |
ES6709 | 959800HUFA92RBVJQJ56 | Up Aganea EDE, SA | Other institution | AV. EUROPA, 14, 28108, ALCOBENDAS | No | 6709 | |
ES8806 | 959800SRYS1VBV8YJ703 | VFS Financial Services Spain E.F.C., S.A. | Other institution | CL GOBELAS, 41 Y 45, 28023, MADRID | No | 8806 | |
ES1480 | Volkswagen Bank GmbH, Sucursal en España | Credit institution | AV. DE BRUSELAS, 34, 28108, ALCOBENDAS | Yes | DE03402 | 1480 | |
ES1575 | Western Union International Bank GMBH, Sucursal en España | Credit institution | CL BEATRIZ DE BOBADILLA, 14, 28040, MADRID | No | AT0000067035186 | 1575 | |
ES0229 | 549300Q17EOFMB1AGS79 | Wizink Bank, S.A. | Credit institution | Cl Ulises, 16-18, 28043, Madrid | Yes | 0229 | |
ES8840 | 9598000WTZEQB8MJGF25 | Xfera Consumer Finance, E.F.C. S.A. | Other institution | PS DE LOS MELANCOLICOS, 14, 28005, MADRID | No | 8840 | |
ES1560 | Younited, Sucursal en España | Credit institution | Carrer de la Caravel, 12, 08017, Barcelona | No | FR16488 | 1560 |
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