FINECO SOCIEDAD DE VALORES S.A.

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     Information about FINECO SOCIEDAD DE VALORES S.A.
     SWIFT database:

    Bank name: FINECO SOCIEDAD DE VALORES S.A.
    Branch:
    SWIFT CODE: FIOVES21XXX (FIOVES21)
    Country: ES (Spain) See all banks in Spain
    City: BILBAO
     LEI Code:

    LEI code: 95980020140005230417 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: 95980020140005230417
    Name: FINECO SOCIEDAD DE VALORES SA
    City: Bilbao
    Address: Plaza Federico Moyua, 4, 2º
    Country: ES
    Postcode: 48009
    Company ID: BI-950A-8
    Registered At: Commercial Registry / Registrars of Spain
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2014-02-12 / 10:23:57
    Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
    BIC Code: FIOVES21XXX
    Status: ACTIVE
    Get your LEI code now
     FINECO SOCIEDAD DE VALORES S.A. Relationships
    Direct owner:
    Name: KUTXABANK SA
    BIC: BASKES2BXXX
    LEI Code: 549300U4LIZV0REEQQ46
     FIOVES21XXX SWIFT Code explanation
    FIOVES21 - 8-letter swift code
    FIOV - Institution's 4-letter code
    ES - Country code
    21 - Location code
    XXX - Branch code