BANCO DE ALBACETE, S.A.

Bank name: BANCO DE ALBACETE, S.A.
Branch:
SWIFT CODE: ALACESM1XXX (ALACESM1)
Country: ES (Spain) See all banks in Spain
City: MADRID
LEI code: 959800MZYB6CKWA9K382 Get your LEI code now
The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
NO FATCA GIIN CODE FOUND

RIAD code: ES0091
Country of registration: ES
Name: Banco de Albacete, S.A.
Box:
Address: Av de Cantabria, s/n
Postal: 28660
City: Boadilla del Monte (Madrid)
Category: Credit Institution
Report: No

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 959800MZYB6CKWA9K382
Name: BANCO DE ALBACETE SA
City: Boadilla del Monte
Address: AVENIDA CANTABRIA S/N
Country: ES
Postcode: 28660
Company ID: M-95391-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-11-24 / 08:56:46
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: ALACESM1XXX
Status: ACTIVE
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Direct owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13