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ABANCA Corporacion Bancaria, S.A.

Bank

ABANCA Corporacion Bancaria, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ABANCA CORPORACION BANCARIA, S.A. · ABANCA Corporacion Bancaria, S.A.				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
LEI	54930056IRBXK0Q1FP96				[sources]
SWIFT/BIC	`BESMESM1`				[sources]
Status	not available				[sources]
Address	CANTON CLAUDINO PITA 2 15300 BETANZOS SPAIN · Canton Claudino Pita 2 15300 BETANZOS , LA CORUNA SPAIN				[sources]
Last change	2024-07-17	Last processed	2024-08-09	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

EU ESMA Suspensions and Removals4,052

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: bic-BESMESM1 · lei-54930056IRBXK0Q1FP96

For experts: raw data explorer

Factsheet Data sources

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