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The EU population of Monetary Financial Institutions (MFIs) - ES8816 ()
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| MFI ID | BIC | Host | Name | Box | Address | Postal | City | Category | Domicile | Head Name | Head ID | Reserve | Exempt |
| ES8816 |
|
ES |
Sociedad Conjunta para la Emision y Gestion de Medios de Pago, E.F.C., S.A |
|
Cl Jose Ortega y Gasset, 22 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0108 |
SOGEESMM |
ES |
Societe Generale, S.E. |
|
Pz Pablo Ruiz Picasso, 1 |
28020 |
Madrid |
Credit Institution |
FR |
Societe generale |
FR30003 |
Yes |
No
|
| ES8812 |
|
ES |
Sudleasing Espana, E.F.C., S.A. |
|
Av Diagonal, 435 |
08036 |
Barcelona |
Credit Institution |
|
|
|
Yes |
No
|
| ES8640 |
|
ES |
Tarcredit, E.F.C., S.A. |
|
Cr M-300 km. 28,500 |
28802 |
Alcala de Henares (Madrid) |
Credit Institution |
|
|
|
Yes |
No
|
| ES8918 |
|
ES |
Telefonica Factoring, E.F.C., S.A. |
|
Ps de la Castellana, 51 |
28046 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0160 |
BOTKESMX |
ES |
The Bank of Tokyo-Mitsubishi UFJ, Ltd., S.E. |
|
Cl Jose Ortega y Gasset, 29 |
28006 |
Madrid |
Credit Institution |
JP |
The Bank of Tokyo-Mitsubishi Ltd. |
|
Yes |
No
|
| ES1477 |
|
ES |
The Royal Bank of Scotland plc, S.E. |
|
Cl Jose Ortega y Gasset, 7, Edificio Serrano 49 |
28006 |
Madrid |
Credit Institution |
GB |
The Royal Bank of Scotland plc |
GB2600 |
Yes |
No
|
| ES1487 |
|
ES |
Toyota Kreditbank GMBH, S.E. |
|
Av de Bruselas, 22 |
28108 |
Alcobendas (Madrid) |
Credit Institution |
DE |
Toyota Kreditbank GmbH |
DE04046 |
Yes |
No
|
| ES4784 |
|
ES |
Transolver Finance, E.F.C., S.A. |
|
Av Aragon, 402 |
28022 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1491 |
TRIOESM1 |
ES |
Triodos Bank, N.V., S.E. |
|
Cl Jose Echegaray, 5 |
28230 |
Las Rozas (Madrid) |
Credit Institution |
NL |
Triodos Bank N.V. |
NL195 |
Yes |
No
|
| ES0226 |
UBSWESMM |
ES |
UBS, Espana,S.A. |
|
Cl Maria de Molina,4 |
28006 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8596 |
|
ES |
Union Cto. Fin. Mob. e Inm., Credifimo, E.F.C., S.A. |
|
Cl Santiago de Compostela, 94 |
28035 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8769 |
|
ES |
Union Financiera Asturiana, S.A., E.F.C. |
|
Cl Arquitecto Reguera, 3 |
33004 |
Oviedo (Asturias) |
Credit Institution |
|
|
|
Yes |
No
|
| ES8512 |
|
ES |
Union de Creditos Inmobiliarios, S.A., E.F.C. |
|
Cl Retama, 3 |
28045 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES0227 |
UNOEESM1 |
ES |
Unoe Bank, S.A. |
|
Cl Julian Camarillo, 4 |
28037 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES8806 |
|
ES |
VFS Financial Services Spain E.F.C., S.A. |
|
Cl Procion, 1-3 |
28023 |
Madrid |
Credit Institution |
|
|
|
Yes |
No
|
| ES1480 |
|
ES |
Volkswagen Bank GmbH, S.E. |
|
Av. de Bruselas, 34 |
28108 |
Alcobendas (Madrid) |
Credit Institution |
DE |
Volkswagen Bank GmbH |
DE03402 |
Yes |
No
|
| ES0196 |
WELAESMM |
ES |
Westlb AG, S.E. |
|
Cl Serrano, 37 |
28001 |
Madrid |
Credit Institution |
DE |
WestLB AG |
DE00321 |
Yes |
No
|
| ESFIAMM221 |
|
ES |
Abante Tesoreria, FI |
|
Cl Padilla, 32 |
28006 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM102 |
|
ES |
Ahorro Activo Fondtesoro, FI |
|
Cl Diputacion, 238 |
08007 |
Barcelona |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM056 |
|
ES |
Ahorro Corporacion Cuenta Fondtesoro, FI |
|
Ps de La Castellana, 89 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM049 |
|
ES |
Ahorro Corporacion Dinero, FI |
|
Ps de La Castellana, 89 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM152 |
|
ES |
Alcala Dinero, FI |
|
Cl Goya, 23 |
28001 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM205 |
|
ES |
Altae Dinero, FI |
|
Ps de la Castellana, 189 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM189 |
|
ES |
Asturfondo Dinero, FI |
|
Cl Principe de Vergara, 125 |
28002 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM060 |
|
ES |
Atlas Renta de Inversiones, FI |
|
Ps de la Habana, 74 |
28036 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM212 |
|
ES |
BBK Fondinero, FI |
|
Cl Rodriguez Arias, 3 |
48008 |
Bilbao (Vizcaya) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM052 |
|
ES |
BBVA Activos Fondtesoro, FI |
|
Ps de Recoletos, 10 |
28001 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM083 |
|
ES |
BCH Fondimo 2, FI |
|
Av de Cantabria, s/n |
28660 |
Boadilla del Monte (Madrid) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM020 |
|
ES |
BCH Fondimo1, FI |
|
Av de Cantabria, s/n |
28660 |
Boadilla del Monte (Madrid) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM094 |
|
ES |
BG Dinero, FI |
|
Ps de la Concha, 11 |
20007 |
San Sebastian (Guipuzcoa) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM177 |
|
ES |
BG Monetario, FI |
|
Ps de la Concha, 11 |
20007 |
San Sebastian (Guipuzcoa) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM167 |
|
ES |
BK Dinero 96, FI |
|
Cl Marques de Riscal, 11 bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM209 |
|
ES |
BK Dinero 97, FI |
|
Cl Marques de Riscal, 11 bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM073 |
|
ES |
BK Dinero, FI |
|
Cl Marques de Riscal, 11 Bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM019 |
|
ES |
BK Fondo Monetario, FI |
|
Cl Marques de Riscal, 11bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM183 |
|
ES |
BNP Paribas Cash, FI |
|
Cl Ribera del Loira , 28 |
28042 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM125 |
|
ES |
Bancaja Dinero Plus, FI |
|
Cl Belgica, 2-4. Bajos |
46021 |
Valencia |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM026 |
|
ES |
Bancaja Dinero, FI |
|
Cl Belgica, 2-4 |
46021 |
Valencia |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM035 |
|
ES |
Banesto Monetario, FI |
|
Ps de la Castellana, 32 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM018 |
|
ES |
Banif Dinero, FI |
|
Ps de la Castellana, 32 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM100 |
|
ES |
Banif Tesoreria Fondtesoro, FI |
|
Ps de la Castellana, 32 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM224 |
|
ES |
Bankinter Dinero 1, FI |
|
Cl Marques de Riscal, 11 bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM210 |
|
ES |
Bankinter Dinero 2, FI |
|
Cl Marques de Riscal, 11 Bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM225 |
|
ES |
Bankinter Dinero 3, FI |
|
Cl Marques de Riscal, 11 bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM218 |
|
ES |
Bankinter Dinero 4, FI |
|
Cl Marques de Riscal, 11 bis |
28010 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM161 |
|
ES |
Bankoa Tesoreria, FI |
|
Cl Iparraguirre, 5 |
20001 |
San Sebastian (Guipuzcoa) |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM144 |
|
ES |
Bankpyme Fondvalencia, FI |
|
Cl Amigo, 15 |
08021 |
Barcelona |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM002 |
|
ES |
Bankpyme Multidinero, FI |
|
Cl Amigo, 15 |
08021 |
Barcelona |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM096 |
|
ES |
Barclays Dinero, FI |
|
Pz de Colon, 2 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
| ESFIAMM197 |
|
ES |
Barclays Eurocash, FI |
|
Pz de Colon, 2 |
28046 |
Madrid |
Money Market Fund |
|
|
|
No |
No
|
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