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CACEIS BANK SPAIN SAU

Bank

CACEIS BANK SPAIN SAU is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CACEIS BANK SPAIN SAU				[sources]
Legal form	not available				[sources]
Country	Spain				[sources]
SWIFT/BIC	`BSSSESM2`				[sources]
Status	not available				[sources]
Address	PARQUE EMPRESARIAL LA FINCA PASEO CLUB DEPORTIVO 1 POZUELO 28223 POZUELO SPAIN · PARQUE EMPRESARIAL LA FINCA PASEO CLUB DEPORTIVO 1 POZUELO 28223 SPAIN				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

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

SWIFT

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