The EU population of Monetary Financial Institutions (MFIs) - ES0130 (CGDIESMM)


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MFI IDBICHostNameBoxAddressPostalCityCategoryDomicileHead NameHead IDReserveExempt
ES0130 CGDIESMM ES Banco Simeon, S.A. Cl Policarpo Sanz, 5 36202 Vigo (Pontevedra) Credit Institution Yes No
ES1469 SHSAESM1 ES Banco Sygma Hispania, S.E. Cl Albasanz, 16 28037 Madrid Credit Institution FR Sygma Banque FR26310 Yes No
ES0091 ALACESM1 ES Banco de Albacete, S.A. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES0004 BANDESSS ES Banco de Andalucia, S.A. Cl Fernandez y Gonzalez, 4-12 41001 Sevilla Credit Institution Yes No
ES0024 BALEES22 ES Banco de Credito Balear, S.A. Pz de Espana, 1 07002 Palma de Mallorca Credit Institution Yes No
ES1004 BCLEESMM ES Banco de Credito Local de Espana, S.A. Pz de Santa Barbara, 2 28004 Madrid Credit Institution Yes No
ES0003 BDEPESM1 ES Banco de Depositos, S.A. Cl Jose Ortega y Gasset, 29 28006 Madrid Credit Institution Yes No
ES0186 BFIVESBB ES Banco de Finanzas e Inversiones, S.A. Av Diagonal, 668-670 08034 Barcelona Credit Institution Yes No
ES0059 MADRESM1 ES Banco de Madrid, S.A. Ps de la Castellana, 2 28046 Madrid Credit Institution Yes No
ES0132 PRNEESM1 ES Banco de Promocion de Negocios, S.A. (Promobanc) Cl Poeta Querol, 17 46002 Valencia Credit Institution Yes No
ES0081 BSABESBB ES Banco de Sabadell, S.A. Pz de Cataluna, 1 08201 Sabadell (Barcelona) Credit Institution Yes No
ES0063 BMAPESM1 ES Banco de Servicios Financieros Caja Madrid - Mapfre, S.A. Cr de Pozuelo de Alarcon a Majadahonda, 52 28220 Majadahonda (Madrid) Credit Institution Yes No
ES0169 NACNESMM ES Banco de la Nacion Argentina, S.E. Cl Jose Ortega y Gasset , 26 28006 Madrid Credit Institution AR Banco de la Nacion Argentina Yes No
ES0142 BPMEESBB ES Banco de la Pequena y Mediana Empresa, S.A. Travessera de Gracia, 11 08021 Barcelona Credit Institution Yes No
ES0136 AREBESMM ES Banco Arabe Espanol, S.A. Ps de la Castellana, 257 28046 Madrid Credit Institution Yes No
ES0125 BAOFESM1 ES Bancofar, S.A. Cl Fortuny, 51 28010 Madrid Credit Institution Yes No
ES0229 POPLESM1 ES Bancopopular-E, S.A. Cl Velazquez, 34 28001 Madrid Credit Institution Yes No
ES0038 ES Banesto Banco de Emisiones,S.A. Av Gran Via de Hortaleza, 3 28043 Madrid Credit Institution Yes No
ES8910 ES Banesto Factoring, S.A., E.F.C. Gran Via de Hortaleza, 3 28043 Madrid Credit Institution Yes No
ES1485 BOFAES2X ES Bank of America, National Association, S.E. Ps de la Castellana, 35 28046 Madrid Credit Institution US Bank of America, National Association Yes No
ES1483 ES Bank of Scotland, S.E. Ps de la Castellana, 52 PL. 3 28046 Madrid Credit Institution GB Bank of Scotland GB0455 Yes No
ES0138 BKOAES22 ES Bankoa, S.A. Av de la Libertad, 5 20004 San Sebastian Credit Institution Yes No
ES0219 BMCEESMM ES Banque Marocaine Commerce Exterieur Internat.,S.A. Cl Serrano, 59 28006 Madrid Credit Institution Yes No
ES1463 PSABESM1 ES Banque PSA Finance, S.E. Cl Julian Camarillo, 6 28037 Madrid Credit Institution FR Banque PSA finance FR13168 Yes No
ES1473 PRIBESMX ES Banque Privee Edmond de Rothschild Europe, S.E. Cl Orfila, 8 28010 Madrid Credit Institution LU Banque Privee Edmond de Rothschild Europe LUB00172 Yes No
ES8211 ES Bansabadell Financiacion E.F.C., S.A. Pz de Catalunya, 1 08201 Sabadell (Barcelona) Credit Institution Yes No
ES8821 ES Bansabadell Fincom, E.F.C., S.A. Cl Sena, 12 (Ed. Lanscape) 08190 Sant Cugat del Valles (Barcelona) Credit Institution Yes No
ES4757 ES Bansalease, S.A, E.F.C. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES0065 BARCESMM ES Barclays Bank, S.A. Pz de Colon, 1 28046 Madrid Credit Institution Yes No
ES8905 ES Barclays Factoring, S.A., E.F.C. Ps de la Castellana, 89 28046 Madrid Credit Institution Yes No
ES1498 HYVEESM1 ES Bayerische Hypo- und Vereinsbank AG, S.E. Cl Montalban, 7 28014 Madrid Credit Institution DE Bayerische Hypo- und Vereinsbank AG DE00008 Yes No
ES1490 BOUEESM1 ES Boursorama, S.E. Cl Marques de Urquijo, 5 28008 Madrid Credit Institution FR Boursorama FR21360 Yes No
ES2017 CECAESMM017 ES C.A.M.P. Circulo Catolico Obreros Burgos Av Reyes Catolicos, 1 09005 Burgos Credit Institution Yes No
ES1456 CRCRES21 ES C.R. de Credit Agr. Mutuel Pyrenees-Gascogne, S.E. Cl Rodriguez Arias, 9 48008 Bilbao (Vizcaya) Credit Institution FR Caisse Regionale De Credit Agricole Mutuel Pyrenees-gascogne FR16906 Yes No
ES1495 ES CIT Group (Nordic) AB, S.E. Av Europa, 19 28224 Pozuelo de Alarcon (Madrid) Credit Institution SE CIT Sweden AB SE41515 Yes No
ES1451 CRCGESB1 ES Caisse Regionale Credit Agricole Mutuel Sud Med, S.E. Cl Corcega, 301 08008 Barcelona Credit Institution FR Caisse Regionale de Credit Agricole Mutuel Sud-Mediterranee (Ariege et Pyrenees-Orientales). FR17106 Yes No
ES1493 ES Caixa Banco de Investimento, S.A., S.E. Cl Maria de Molina, 39 28006 Madrid Credit Institution PT Caixa - Banco de Investimento, SA PT25 Yes No
ES2040 CECAESMM040 ES Caixa D'Estalvis Comarcal de Manlleu Pz Fra Bernardi, 24-25 08560 Manlleu (Barcelona) Credit Institution Yes No
ES2042 CECAESMM042 ES Caixa D'Estalvis Laietana Cl Palau, 18 08301 Mataro (Barcelona) Credit Institution Yes No
ES2030 CECAESMM030 ES Caixa D'Estalvis de Girona Cl de la Creu, 31 17002 Girona Credit Institution Yes No
ES2041 CECAESMM041 ES Caixa D'Estalvis de Manresa Ps Pedro III, 24 08240 Manresa (Barcelona) Credit Institution Yes No
ES2059 CECAESMM059 ES Caixa D'Estalvis de Sabadell Cl Gracia, 17 08201 Sabadell (Barcelona) Credit Institution Yes No
ES2073 CECAESMM073 ES Caixa D'Estalvis de Tarragona Pz Imperial Tarraco, 6 43005 Tarragona Credit Institution Yes No
ES2074 CECAESMM074 ES Caixa D'Estalvis de Terrassa Rambla D'Egara, 350 08221 Terrassa (Barcelona) Credit Institution Yes No
ES2081 CECAESMM081 ES Caixa D'Estalvis del Penedes Rb de Nuestra Senora, 2 08720 Vilafranca del Penedes (Barcelona) Credit Institution Yes No
ES3186 BCOEESMM186 ES Caixa R. Albalat Dels Sorells, C.C.V. Cl Padre Salvador, 11 46135 Albalat Dels Sorells (Valencia) Credit Institution Yes No
ES3045 BCOEESMM045 ES Caixa R. Altea, C.C.V. Pj Labrador, 1 03590 Altea (Alicante) Credit Institution Yes No
ES3162 BCOEESMM162 ES Caixa R. Benicarlo, S.C.C.V. Av Joan Carles I, 18 12580 Benicarlo (Castellon) Credit Institution Yes No
ES3117 BCOEESMM117 ES Caixa R. D'Algemesi, S.C.V.C. Cl San Jose de Calasanz, 6 46680 Algemesi (Valencia) Credit Institution Yes No
ES3070 BCOEESMM070 ES Caixa R. Galega, S.C.C.L.G. Av de Montero Rios, 24-26 27002 Lugo Credit Institution Yes No
ES3111 BCOEESMM111 ES Caixa R. La Vall "S. Isidro", S.C.C.V. Av Corazon de Jesus, 3 12600 Vall de Uxo (Castellon) Credit Institution Yes No
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