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FINECO SOCIEDAD DE VALORES, S.A.

Financial services · Bank

FINECO SOCIEDAD DE VALORES, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FINECO SOCIEDAD DE VALORES, S.A. · Fineco Sociedad de Valores S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Spain				[sources]
GIIN	`LEJ8RU.00003.ME.724`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FIOVES21`				[sources]
Address	IBANEZ DE BILBAO 9 FLOOR 0 BILBAO 48009 BILBAO SPAIN · IBANEZ DE BILBAO 9 FLOOR GF BILBAO 48009 SPAIN				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-632435212b1f667d207471d6e89b3b32f9c60b0a · bic-FIOVES21

For experts: raw data explorer

Factsheet Data sources

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