FCE BANK PLC

Bank Search
     Information about FCE BANK PLC
     SWIFT database:

    Bank name: FCE BANK PLC
    Branch:
    SWIFT CODE: FCEFESM1XXX (FCEFESM1)
    Country: ES (Spain) See all banks in Spain
    City: MADRID
     LEI Code:

    LEI code: 95980089WEV4R42T3W78 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 95980089WEV4R42T3W78
    Name: FCE BANK PLC SUCURSAL EN ESPAÑA
    City: Alcobendas
    Address: C/ CALÉNDULA 13
    Country: ES
    Postcode: 28109
    Company ID: M-111088-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: /
    Lei Data Registration: 2024-09-10 / 09:57:05
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: FCEFESM1XXX
    Status: ACTIVE
    Get your LEI code now
     FCE BANK PLC Relationships
    Direct owner:
    Name: FCE BANK PLC
    BIC: FORDBE21XXX
    LEI Code: TU5V87TL5Q0UV1EW4H93

    Ultimate owner:
    Name: FORD MOTOR COMPANY
    BIC: FOMOUS33XXX
    LEI Code: 20S05OYHG0MQM4VUIC57
     FCEFESM1XXX SWIFT Code explanation
    FCEFESM1 - 8-letter swift code
    FCEF - Institution's 4-letter code
    ES - Country code
    M1 - Location code
    XXX - Branch code