The EU population of Monetary Financial Institutions (MFIs) - ES0231 (DSBLESMM)


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MFI IDBICHostNameBoxAddressPostalCityCategoryDomicileHead NameHead IDReserveExempt
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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