The EU population of Monetary Financial Institutions (MFIs) - ES8823 ()


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MFI IDBICHostNameBoxAddressPostalCityCategoryDomicileHead NameHead IDReserveExempt
ES8823 ES Financiera espanola de credito a distancia, E.F.C., S.A. Av Fuente de la Mora, 4 28050 Madrid Credit Institution Yes No
ES8815 ES Finandia E.F.C., S.A. Pz. Carlos Trias Bertran, 7 28020 Madrid Credit Institution Yes No
ES0009 FICDESM1 ES Finanzia, Banco de Credito, S.A. Cl Julian Camarillo, 4 28037 Madrid Credit Institution Yes No
ES8776 ES Finconsum, E.F.C., S.A. Gran Via Carlos III, 87 08028 Barcelona Credit Institution Yes No
ES0167 GEBAESMM ES Fortis Bank, S.A., S.E. Cl Serrano, 73 28006 Madrid Credit Institution BE Fortis Banque BEGEBABEBB Yes No
ES8822 ES Fortis Lease Iberia, E.F.C., S.A. Ps de Gracia, 56 08007 Barcelona Credit Institution Yes No
ES1496 ES Genefim, S.E. Pz Pablo Ruiz Picasso, 1 28020 Madrid Credit Institution FR Genefim FR17660 Yes No
ES0223 GEECESB1 ES General Electric Capital Bank, S.A. Cl Llull, 95-97 08005 Barcelona Credit Institution Yes No
ES8714 ES Gmac Espana S.A. de Financiacion, E.F.C. Av General Peron, 38 28020 Madrid Credit Institution Yes No
ES8811 ES Grupo de Servicios Hipotecarios On-Line, E.F.C., S.A. Cl Portuetxe, 10 20009 San Sebastian (Guipuzcoa) Credit Institution Yes No
ES8903 ES Heller Factoring Espanola, S.A. E.F.C. Cl Maria de Molina, 54 28006 Madrid Credit Institution Yes No
ES8206 ES Hipotebansa E.F.C., S.A. Ciudad Grupo Santander, Edificio Pinar 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES1501 ES Hypo Real Estate Bank International AG, S.E Ps de la Castellana, 35 28046 Madrid Credit Institution DE Hypo Real Estate Bank International AG DE03247 Yes No
ES4761 ES IBM Financiacion E.F.C., S.A. Cl Santa Hortensia, 26-28 28002 Madrid Credit Institution Yes No
ES0168 BBRUESMX ES ING Belgium, S.A., S.E. Cl Genova, 27 28004 Madrid Credit Institution BE ING Belgique SA BEBBRUBEBB Yes No
ES1465 INGDESMM ES ING Direct, N.V. S.E Cl Severo Ochoa, 2 28230 Las Rozas (Madrid) Credit Institution NL ING Bank Holding N.V. NL163 Yes No
ES4709 ES ING Lease (Espana), E.F.C., S.A. Av Diagonal 605 Pl. 9 08028 Barcelona Credit Institution Yes No
ES8820 ES ING Real Estate Finance (Espana), E.F.C., S.A. Cl Genova, 27 28004 Madrid Credit Institution Yes No
ES4832 ES Ibercaja Leasing y Financiacion, S.A., E.F.C. Ps de la Constitucion, 4 50001 Zaragoza Credit Institution Yes No
ES8321 ES Iberdrola Servicios Financieros, E.F.C., S.A. Cl Julian Camarillo, 4 28037 Madrid Credit Institution Yes No
ES1000 ICROESM1 ES Instituto de Credito Oficial Ps del Prado, 4 28014 Madrid Credit Institution Yes No
ES3084 CVRVES2B ES Ipar Kutxa Rural, S.C.C. Cl Arenal, 4 48005 Bilbao Credit Institution Yes No
ES1482 ES John Deere Bank, S.A., S.E Carretera de Toledo, Km 12,200 28905 Getafe (Madrid) Credit Institution LU John Deere Bank S.A. LUB00317 Yes No
ES0151 CHASESM3 ES Jpmorgan Chase Bank National Association, S.E. Cl Jose Ortega y Gasset, 29 28006 Madrid Credit Institution US Jpmorgan Chase Bank Yes No
ES4779 ES Leasing Catalunya, E.F.C., S.A. Cl Fontanella, 5-7 08010 Barcelona Credit Institution Yes No
ES8342 ES Luzaro E.F.C. S.A Av Libertad, 17 20004 San Sebastian (Guipuzcoa) Credit Institution Yes No
ES2010 CECAESMM010 ES M.P. y Caja General de Ahorros de Badajoz Ps de San Francisco, 18 06001 Badajoz Credit Institution Yes No
ES2098 CECAESMM098 ES M.P. y Caja de Ahorros de Huelva y Sevilla Pz Villasis, 2 41003 Sevilla Credit Institution Yes No
ES2103 CECAESMM103 ES M.P.C.A.Ronda, Cadiz, Almeria, Malaga y Antequera Av de Andalucia, 10-12 29002 Malaga Credit Institution Yes No
ES1484 ES MBNA Europe Bank Ltd, S.E. Cl Jose Echegaray, 6 28230 Las Rozas (Madrid) Credit Institution GB MBNA Europe Bank Ltd GB1745 Yes No
ES4837 ES Madrid Leasing Corporacion, S.A., E.F.C. Ps de la Castellana, 189 28046 Madrid Credit Institution Yes No
ES8618 ES Moneticia, S.A., E.F.C. Cl Diputacion, 266 08007 Barcelona Credit Institution Yes No
ES8524 ES Montjuich Ef E.F.C., S.A. Cl San Juan de la Salle, 10-12 08022 Barcelona Credit Institution Yes No
ES8734 ES Multiahorro E.F.C., S.A. Travessera de Gracia, 11 08021 Barcelona Credit Institution Yes No
ES1500 ES Natexis Lease S.E. Ps Recoletos, 7-9 28004 Madrid Credit Institution FR Natexis lease FR11128 Yes No
ES0073 OPENESMM ES Open Bank Santander Consumer, S.A. Av Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES8620 ES Pastor Servicios Financieros, E.F.C., S.A Cl Canton Pequeno, 1 15003 A Coruna Credit Institution Yes No
ES1488 ES Pictet & Cie (Europe), S.A., S.E. Cl Hermosilla, 11 28001 Madrid Credit Institution LU Pictet & Cie (Europe) S.A. LUB00198 Yes No
ES0233 IBPOESM1 ES Popular Banca Privada, S.A. Cl Juan Ignacio Luca de Tena, 11 28027 Madrid Credit Institution Yes No
ES8219 ES Praga de Hipotecas y Creditos E.F.C., S.A. Cl Recoletos,4 28001 Madrid Credit Institution Yes No
ES0200 PRVBESB1 ES Privat Bank, S.A. Av Diagonal, 464 08006 Barcelona Credit Institution Yes No
ES8345 ES Renault Financiaciones, S.A., E.F.C. Cl Maria Tubau, 3 28050 Madrid Credit Institution Yes No
ES4838 ES Sa Nostra de Inversiones, E.F.C., S.A. Cl Ramon Llull, 2 07001 Palma de Mallorca (Baleares) Credit Institution Yes No
ES0185 BSABESB1SBP ES Sabadell Banca Privada, S.A. Av Diagonal, 407 bis 08008 Barcelona Credit Institution Yes No
ES1494 ES Sanpaolo Imi, S.P.A., S.E. Pz de Colon, 2, Torre 2, Pl. 10 28046 Madrid Credit Institution IT Sanpaolo Imi Spa IT01025 Yes No
ES8490 ES Santana Credit, E.F.C., S.A. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES0036 SABNESMM ES Santander Central Hispano Investment, S.A. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES0224 HBFIESM1 ES Santander Consumer Finance, S.A. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES8236 ES Santander Consumer, E.F.C., S.A. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES8906 ES Santander Factoring y Confirming, S.A., E.F.C. Av Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
ES4797 ES Santander de Leasing, S.A., E.F.C. Av de Cantabria, s/n 28660 Boadilla del Monte (Madrid) Credit Institution Yes No
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