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FINECO SOCIEDAD DE VALORES S.A.
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
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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
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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 codeFIOV - Institution's 4-letter codeES - Country code21 - Location codeXXX - Branch code