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The EU population of Monetary Financial Institutions (MFIs) - ES0231 (DSBLESMM)
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| MFI ID | BIC | Host | Name | Box | Address | Postal | City | Category | Domicile | Head Name | Head ID | Reserve | Exempt |
| ES0231 |
DSBLESMM |
ES |
Dexia Sabadell Banco Local, S.A. |
|
Ps de las Doce Estrellas, 4 |
28042 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8793 |
|
ES |
Finanmadrid, S.A., E.F.C. |
|
Ps de la Castellana 189 |
28046 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1466 |
FRANESM1 |
ES |
Franfinance, S.E. |
|
Cl Caleruega, 81, Pl. 4 |
28033 |
Madrid |
Credit Institution |
FR |
Franfinance |
FR16760 |
Yes |
No
|
| ES4789 |
|
ES |
H. Santos, E.F.C., S.A. |
|
Cl Juan Bravo 8 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0162 |
MIDLESMM |
ES |
HSBC Bank plc, S.E. |
|
Pz Pablo Ruiz Picasso S/N Pl.33. Torre Picasso |
28020 |
Madrid |
Credit Institution |
GB |
HSBC Bank plc |
GB1805 |
Yes |
No
|
| ES4713 |
|
ES |
Lico Leasing, S.A., E.F.C. |
|
Cl Miguel Angel 23 |
28010 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0106 |
LOYDESMM |
ES |
Lloyds TSB Bank Plc, S.E. |
|
Cl Serrano 90 |
28006 |
Madrid |
Credit Institution |
GB |
Lloyds TSB Bank plc |
GB1640 |
Yes |
No
|
| ES1478 |
MLIBESM1 |
ES |
Merrill Lynch International Bank Ltd., S.E. |
|
Pz Pablo Ruiz Picasso s/n. Torre Picasso |
28020 |
Madrid |
Credit Institution |
GB |
Merrill Lynch International Bank Ltd |
GB1790 |
Yes |
No
|
| ES1479 |
BFCEESMM |
ES |
Natexis Banques Populaires, S.E. |
|
Ps de Recoletos, 7-9 |
28004 |
Madrid |
Credit Institution |
FR |
Natexis Banques Populaires |
FR30007 |
Yes |
No
|
| ES8813 |
|
ES |
Scania Finance Hispania, E.F.C., S.A. |
|
Av de Castilla, 2-Edificio Europa |
28830 |
San Fernando de Henares (Madrid) |
Credit Institution |
|
|
|
Yes |
No
|
| ES1472 |
UCSSESM1 |
ES |
Ucabail, S.E. |
|
Cl Concha Espina 63 |
28016 |
Madrid |
Credit Institution |
FR |
Credit agricole leasing |
FR13210 |
Yes |
No
|
| ES8307 |
|
ES |
Volkswagen Finance S.A., E.F.C. |
|
Av de Bruselas 34 |
28108 |
Alcobendas (Madrid) |
Credit Institution |
|
|
|
Yes |
No
|
| ES1461 |
|
ES |
A/S Jyske Bank, S.E. |
|
Av de Alcalde Clemente Diaz Ruiz, 6 |
29640 |
Fuengirola (Malaga) |
Credit Institution |
DK |
Jyske Bank A/S |
DK007858 |
Yes |
No
|
| ES8814 |
|
ES |
Accordfin Espana, E.F.C., S.A. |
|
Av de la Industria, 49 |
28108 |
Alcobendas (Madrid) |
Credit Institution |
|
|
|
Yes |
No
|
| ES4726 |
|
ES |
Accordia Espana, S.A., E.F.C. |
|
Cl Maria Tubau, 3 |
28050 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES4809 |
|
ES |
Adefisa Leasing, E.F.C., S.A. |
|
Cl Alameda de Urquijo, 18 |
48008 |
Bilbao (Vizcaya) |
Credit Institution |
|
|
|
Yes |
No
|
| ES8233 |
|
ES |
Ahorrogestion Hipotecario S.A., E.F.C. |
|
Cl Velazquez, 102 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0011 |
ALLFESMM |
ES |
Allfunds Bank, S.A |
|
Cl Nuria, 57 |
28034 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8810 |
|
ES |
American Express E.F.C., S.A. |
|
Cl Juan Ignacio Luca de Tena, 17 |
28027 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8807 |
|
ES |
Arafin E.F.C., S.A. |
|
Cl Santisima Trinidad, 2 |
28010 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0129 |
INALESM1 |
ES |
BBVA Banco de Financiacion, S.A. |
|
G. Via Don Diego Lopez de Haro, 1 |
48001 |
Bilbao (Vizcaya) |
Credit Institution |
|
|
|
Yes |
No
|
| ES8908 |
|
ES |
BBVA Factoring, E.F.C., S.A. |
|
Cl Almogavares, 185 |
08018 |
Barcelona |
Credit Institution |
|
|
|
Yes |
No
|
| ES8780 |
|
ES |
BMW Financial Services Iberica, E.F.C., S.A. |
|
Av de Burgos, 118 |
28050 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0058 |
BNPAESMM |
ES |
BNP Paribas Espana, S.A. |
|
Cl Ribera del Loira, 28 |
28042 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1492 |
|
ES |
BNP Paribas Lease Group, S.A., S.E. |
|
Cl Retama, 3 |
28045 |
Madrid |
Credit Institution |
FR |
BNP Paribas Lease Group - Leasegroup |
FR30958 |
Yes |
No
|
| ES0144 |
PARBESMX |
ES |
BNP Paribas Securities Services, S.E. |
|
Cl Ribera del Loira, 28 |
28042 |
Madrid |
Credit Institution |
FR |
Bnp Paribas Securities Services |
FR41329 |
Yes |
No
|
| ES0149 |
BNPAESMS |
ES |
BNP Paribas, S.E. |
|
Cl Ribera del Loira, 28 |
28042 |
Madrid |
Credit Institution |
FR |
Bnp paribas |
FR30004 |
Yes |
No
|
| ES0061 |
BMARES2M |
ES |
Banca March, S.A. |
|
Av de Alejandro Rosello, 8 |
07002 |
Palma de Mallorca (Illes Balears) |
Credit Institution |
|
|
|
Yes |
No
|
| ES0078 |
BAPUES21 |
ES |
Banca Pueyo, S.A. |
|
Cl Santa Maria de Guadalupe, 2 |
06700 |
Villanueva de la Serena (Badajoz) |
Credit Institution |
|
|
|
Yes |
No
|
| ES0163 |
BROMESMM |
ES |
Banca di Roma, S.P.A., S.E. |
|
Pz Pablo Ruiz Picasso, 1 |
28020 |
Madrid |
Credit Institution |
IT |
Banca di Roma Spa |
IT03002 |
Yes |
No
|
| ES4819 |
|
ES |
Bancantabria Inversiones, S.A., E.F.C. |
|
Cl Castelar, 21 |
39004 |
Santander (Cantabria) |
Credit Institution |
|
|
|
Yes |
No
|
| ES0188 |
ALCLESM1 |
ES |
Banco Alcala, S.A. |
|
Cl Goya, 23 |
28001 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0083 |
ALCIESM1 |
ES |
Banco Alicantino de Comercio, S.A. |
|
Gran Via de Hortaleza, 3 |
28043 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0086 |
NORTESMM |
ES |
Banco Banif, S.A. |
|
Ps de la Castellana, 24 |
28046 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0182 |
BBVAESMM |
ES |
Banco Bilbao Vizcaya Argentaria, S.A. |
|
Pz de San Nicolas, 4 |
48005 |
Bilbao |
Credit Institution |
|
|
|
Yes |
No
|
| ES0225 |
FIEIESM1 |
ES |
Banco Cetelem, S.A. |
|
Cl Retama, 3 |
28045 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0021 |
BCNDESM1 |
ES |
Banco Condal, S.A. |
|
Cl Jose Ortega y Gasset, 29 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0030 |
ESPCESMM |
ES |
Banco Espanol de Credito, S.A. |
|
Av Gran Via de Hortaleza, 3 |
28043 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1497 |
|
ES |
Banco Espirito Santo de Investimento, S.A., S.E. |
|
Cl Serrano, 88 |
28006 |
Madrid |
Credit Institution |
PT |
Banco Espirito Santo de Investimento, SA |
PT47 |
Yes |
No
|
| ES0131 |
BESMESMM |
ES |
Banco Espirito Santo, S.A. |
|
Cl Serrano, 88 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0031 |
ETCHES21 |
ES |
Banco Etcheverria, S.A. |
|
Cl Canton Grande, 38 |
15300 |
Betanzos ( A Coruna) |
Credit Institution |
|
|
|
Yes |
No
|
| ES0220 |
FIOFESM1 |
ES |
Banco Finantia Sofinloc, S.A. |
|
Av Menendez Pelayo, 67 |
28009 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0042 |
BGUIES22 |
ES |
Banco Guipuzcoano, S.A. |
|
Av de la Libertad, 21 |
20004 |
San Sebastian |
Credit Institution |
|
|
|
Yes |
No
|
| ES0113 |
INBBESM1 |
ES |
Banco Industrial de Bilbao, S.A. |
|
G. Via Don Diego Lopez de Haro, 1 |
48009 |
Bilbao |
Credit Institution |
|
|
|
Yes |
No
|
| ES0232 |
INVLESMM |
ES |
Banco Inversis Net, S.A. |
|
Cl de Deyanira, 57 |
28022 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0228 |
IXIUESMM |
ES |
Banco Ixis Urquijo, S.A. |
|
Av Zamenhof, 22, 1? (Edificio Trebol) |
28027 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1481 |
|
ES |
Banco Mais, S.A., (Espanha) S.E. |
|
Av del Partenon, 16-18 |
28042 |
Madrid |
Credit Institution |
PT |
Banco Mais, SA |
PT69 |
Yes |
No
|
| ES0072 |
PSTRESMM |
ES |
Banco Pastor, S.A. |
|
Cl Canton Pequeno, 1 |
15003 |
A Coruna |
Credit Institution |
|
|
|
Yes |
No
|
| ES0075 |
POPUESMM |
ES |
Banco Popular Espanol, S.A. |
|
Cl Velazquez, 34 |
28001 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0216 |
POHIESM1 |
ES |
Banco Popular Hipotecario, S.A. |
|
Cl Labastida, 11 |
28034 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1470 |
BPIPESM1 |
ES |
Banco Portugues de Investimento, S.A., S.E. |
|
Ps de la Castellana, 40 bis |
28046 |
Madrid |
Credit Institution |
PT |
Banco Portugues de Investimento, SA |
PT27 |
Yes |
No
|
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