POPULAR BOLSA SVB

Bank name: POPULAR BOLSA SVB
SWIFT CODE: POPBESM1XXX (POPBESM1)
Country: ES (Spain) See all banks in Spain
LEI code: 9598008JTB0XRPA09978 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

LEI Code: 9598008JTB0XRPA09978
Name: POPULAR BOLSA SOCIEDAD DE VALORES, S.A.
City: Madrid
Address: GRAN VIA DE HORTALEZA 3
Country: ES
Postcode: 28033
Company ID: M-24154-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2016-01-08 / 13:02:54
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: EUPIESM1XXX
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