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Registro Oficial De Entidades . Historico. Agosto 2013

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Registro Oficial De Entidades . Historico. Agosto 2013 REGISTRO OFICIAL DE ENTIDADES . HISTORICO. AGOSTO 2013 CODIGO B.ESPAÑA DENOMINACION 0001 BANCO SANPAOLO, S.A. (B) 0003 BANCO DE DEPOSITOS, S.A. 0004 BANCO DE ANDALUCIA, S.A. (B) 0008 BANCO ATLANTICO, S.A. (B) 0009 FINANZIA, BANCO DE CREDITO, S.A. (B) 0010 BANCO DE BILBAO, S.A. (B) 0011 ALLFUNDS BANK, S.A. 0013 SOLBANK SBD, S.A. (B) 0015 BANCA CATALANA, S.A. (B) 0016 BANCO CENTRAL HISPANOAMERICANO, S.A. (B) 0019 DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA 0020 BANCO DEL COMERCIO, S.A. (B) 0021 BANCO CONDAL, S.A. (B) 0024 BANCO DE CREDITO BALEAR, S.A. (B) 0029 BANCO COMERCIAL ESPAÑOL, S.A. (B) 0030 BANCO ESPAÑOL DE CREDITO, S.A. (B) 0031 BANCO ETCHEVERRIA, S.A. 0035 BBVA PRIVANZA BANCO, S.A. (B) 0036 SANTANDER INVESTMENT, S.A. 0038 BANESTO BANCO DE EMISIONES, S.A. 0040 BANCO DE INVERSION Y SERVICIOS FINANCIEROS, S.A. (B) 0041 BANCO DE JEREZ, S.A. (B) 0042 BANCO GUIPUZCOANO, S.A. (B) 0043 BANCO HERRERO, S.A. (B) 0044 BANCO MERIDIONAL, S.A. (B) 0045 BANCO DE CREDITO CANARIO, S.A. (CANARIBANK) (B) 0046 BANCO GALLEGO, S.A. 0048 BANCO SIMEON, S.A. (B) 0049 BANCO SANTANDER, S.A. 0050 BANCO DEL COMERCIO, S.A. (B) 0053 BANCO CENTRAL HISPANO HIPOTECARIO, S.A. (B) 0056 BANCA JOVER, S.A. (B) 0057 BANCO DEPOSITARIO BBVA, S.A. 0058 BNP PARIBAS ESPAÑA, S.A. 0059 BANCO DE MADRID, S.A. 0061 BANCA MARCH, S.A. 0062 BANCA MAS SARDA, S.A. (B) 0063 BANKIA BANCA PRIVADA, S.A. (B) 0065 BARCLAYS BANK, S.A. 0067 BANCO MERCANTIL DE TARRAGONA, S.A. (B) 0068 B.G.F. BANCO DE GESTION FINANCIERA, S.A. (B) 0069 BANCO DE MURCIA, S.A. (B) 0072 BANCO PASTOR, S.A. (B) 0073 OPEN BANK, S.A. 0074 AMBANCA AGRUPACIO MUTUA, S.A. (B) 0075 BANCO POPULAR ESPAÑOL, S.A. 0076 BANCO URQUIJO, S.A. (B) 0077 UNOE BANK, S.A. (B) 0078 BANCA PUEYO, S.A. 0079 BANCO INVERSION, S.A. (B) 0081 BANCO DE SABADELL, S.A. 0082 BANCO DE CASTILLA, S.A. (B) 0083 RENTA 4 BANCO, S.A. 0085 BANCO SANTANDER CENTRAL HISPANO, S.A. (B) 0086 BANCO BANIF, S.A. (B) 0087 SINDICATO DE BANQUEROS DE BARCELONA, S.A. (B) 0088 BANK OF AMERICA, S.A. (B) 0089 BANCO DE EXTREMADURA, S.A. (B) 0091 BANCO DE ALBACETE, S.A. 0093 BANCO DE VALENCIA, S.A. 0094 RBC INVESTOR SERVICES ESPAÑA, S.A. 0095 BANCO DE VASCONIA, S.A. (B) 0096 PROBANCA, SERVICIOS FINANCIEROS, S.A. (B) 0097 BANCO DE GALICIA, S.A. (B) 0099 BANKIA BANCA PRIVADA, S.A. 0100 BANCO DE VITORIA, S.A. (B) 0101 CAIXABANK, S.A. (B) 0102 BANCO DE VIZCAYA, S.A. (B) 0103 BANCO ZARAGOZANO, S.A. (B) 0104 BANCO EXTERIOR DE ESPAÑA, S.A. (B) 0107 BANCA NAZIONALE DEL LAVORO, S.P.A., SUCURSAL EN ESPAÑA (B) 0108 SOCIETE GENERALE, SUCURSAL EN ESPAÑA 0109 BANCO DEL DESARROLLO ECONOMICO ESPAÑOL, S.A. (B) 0111 HISPAMER BANCO FINANCIERO, S.A. (B) 0112 BANCO URQUIJO, S.A. (B) 0113 BANCO INDUSTRIAL DE BILBAO, S.A. 0114 BANCO GRANADA JEREZ, S.A. (B) 0115 BANCO DE CASTILLA-LA MANCHA, S.A. 0116 BANCO POPULAR INDUSTRIAL, S.A. (EUROBANCO) (B) 0118 BANCO DE ASTURIAS, S.A. (B) 0119 BANCO SANPAOLO, S.A. (B) 0121 BANCO OCCIDENTAL, S.A. 0122 CITIBANK ESPAÑA, S.A. 0123 BANCO DE HUELVA, S.A., EN LIQUIDACION (B) 0124 BANCO DE LA EXPORTACION, S.A. (B) 0125 BANCOFAR, S.A. 0127 BANCO DE ALICANTE, S.A. (B) 0128 BANKINTER, S.A. 0129 BBVA BANCO DE FINANCIACION, S.A. 0130 BANCO CAIXA GERAL, S.A. 0131 BANCO ESPIRITO SANTO, S.A., SUCURSAL EN ESPAÑA 0132 BANCO DE PROMOCION DE NEGOCIOS, S.A. (PROMOBANC) 0133 NUEVO MICRO BANK, S.A. 0135 BANK OF CREDIT AND COMMERCE, S.A.E. EN LIQUIDACION (B) 0136 ARESBANK, S.A. 0137 BANCO DIRECTO, S.A. (B) 0138 BANKOA, S.A. 0141 BANQUE INDOSUEZ ESPAÑA, S.A. (B) 0142 BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, S.A. (B) 0151 JPMORGAN CHASE BANK NATIONAL ASSOCIATION, SUCURSAL EN ESPAÑA 0153 BANCO SAUDI ESPAÑOL, S.A. (SAUDESBANK), EN LIQUIDACION (B) 0156 THE ROYAL BANK OF SCOTLAND PLC, SUCURSAL EN ESPAÑA 0157 CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO, SUCURSAL EN ESPAÑA (B) 0158 CHEMICAL BANK, S.A., SUCURSAL EN ESPAÑA (B) 0163 UNICREDIT SOCIETA PER AZIONI, SUCURSAL EN ESPAÑA (B) 0165 THE FIRST NATIONAL BANK OF CHICAGO, SUCURSAL EN ESPAÑA (B) 0173 FIRST INTERSTATE BANK OF CALIFORNIA, SUCURSAL EN ESPAÑA (B) 0175 THE HONGKONG & SHANGAI BANKING CORPORATION, SUCURSAL EN ESPAÑA (B) 0177 THE SAKURA BANK LIMITED, SUCURSAL EN ESPAÑA (B) 0178 ROYAL BANK OF CANADA, SUCURSAL EN ESPAÑA (B) 0182 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. 0183 JYSKE BANK (ESPAÑA), S.A. (B) 0184 BANCO EUROPEO DE FINANZAS, S.A. 0185 BANCO URQUIJO SABADELL BANCA PRIVADA, S.A. (B) 0186 BANCO MEDIOLANUM, S.A. 0187 BANCO UNIVERSAL, S.A. (B) 0188 BANCO ALCALA, S.A. 0189 MIZUHO CORPORATE BANK LTD. SUCURSAL EN ESPAÑA (B) 0190 BANCO BPI, S.A., SUCURSAL EN ESPAÑA 0191 EUROBANK DEL MEDITERRANEO, S.A. EN LIQUIDACION (B) 0192 BANCO CREDIPAS, S.A. (B) 0193 BANCA FINESOR, S.A. (B) 0194 ISTITUTO BANCARIO SAN PAOLO DI TORINO, S.P.A., SUCURSAL EN ESPAÑA (B) 0195 THE SANWA BANK LIMITED, SUCURSAL EN ESPAÑA (B) 0196 PORTIGON AG, SUCURSAL EN ESPAÑA 0197 BANCO ESPIRITO SANTO S.A. SUCURSAL EN ESPAÑA (B) 0198 BANCO COOPERATIVO ESPAÑOL, S.A. 0199 CREDIT SUISSE FIRST BOSTON, SUCURSAL EN ESPAÑA (B) 0200 PRIVAT BANK DEGROOF, S.A. 0201 BANCO DI NAPOLI, S.P.A., SUCURSAL EN ESPAÑA (B) 0202 BANCO DE NEGOCIOS ARGENTARIA, S.A. (B) 0203 THE FUJI BANK LIMITED, SUCURSAL EN ESPAÑA (B) 0205 DEUTSCHE BANK CREDIT, S.A. (B) 0206 THE DAI-ICHI KANGYO BANK LIMITED, SUCURSAL EN ESPAÑA (B) 0207 THE TOKAI BANK LIMITED, SUCURSAL EN ESPAÑA (B) 0208 CREDIT LYONNAIS ESPAÑA, S.A. (B) 0209 ABBEY NATIONAL BANK, S.A.E. (B) 0210 BANCO GALLEGO, S.A. (B) 0211 EBN BANCO DE NEGOCIOS, S.A. 0212 COMPAGNIE BANCAIRE, SUCURSAL EN ESPAÑA (B) 0213 CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE (CARIPLO), S.P.A., SUCURSAL EN ESPAÑA (B) 0214 ARAB BANK, PLC, SUCURSAL EN ESPAÑA (B) 0215 DEXIA BANCO LOCAL, S.A. (B) 0216 TARGOBANK, S.A. 0217 LLOYDS BANK INTERNATIONAL, S.A. (B) 0218 FCE BANK PLC SUCURSAL EN ESPAÑA 0219 BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL, S.A. 0220 BANCO FINANTIA SOFINLOC, S.A. 0221 RABOBANK ESPAÑA, S.A. (B) 0222 J.P. MORGAN BANK, S.A. (B) 0223 GENERAL ELECTRIC CAPITAL BANK, S.A. 0224 SANTANDER CONSUMER FINANCE, S.A. 0225 BANCO CETELEM, S.A. 0226 UBS BANK, S.A. 0227 UNOE BANK, S.A. 0228 BANCO EXELBANK, S.A. (B) 0229 BANCOPOPULAR-E, S.A. 0230 ACTIVOBANK, S.A. (B) 0231 DEXIA SABADELL, S.A. 0232 BANCO INVERSIS, S.A. 0233 POPULAR BANCA PRIVADA, S.A. 0234 BANCO CAMINOS, S.A. 0235 BANCO PICHINCHA ESPAÑA, S.A. 0236 LLOYDS BANK INTERNATIONAL, S.A. 0237 CAJASUR BANCO, S.A. 0238 BANCO POPULAR PASTOR, SOCIEDAD ANONIMA 0482 UNNIM BANC, S.A. (B) 0483 KUTXABANK, S.A. (B) 0484 CATALUNYA BANC, S.A. (B) 0485 LIBERBANK, S.A. (B) 0486 BANCO GRUPO CAJATRES, S.A. (B) 0487 BANCO MARE NOSTRUM, S.A. 0488 BANCO FINANCIERO Y DE AHORROS, S.A. 0489 BANCO CAM, S.A. (B) 0490 BANCA CIVICA, S.A. (B) 1001 BANCO DE CREDITO AGRICOLA, S.A. (B) 1004 BANCO DE CREDITO LOCAL DE ESPAÑA, S.A. (B) 1005 BANCO HIPOTECARIO DE ESPAÑA, S.A. (B) 1301 ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A. (B) 1302 ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A. (B) 1490 SELF TRADE BANK, S.A. 2000 CECABANK, S.A. 2013 CATALUNYA BANC, S.A. 2038 BANKIA, S.A 2048 LIBERBANK, S.A. 2080 NCG BANCO, S.A. 2085 IBERCAJA BANCO, S.A. 2086 BANCO GRUPO CAJATRES, S.A. 2090 BANCO CAM, S.A. (B) 2095 KUTXABANK, S.A 2100 CAIXABANK, S.A. 2103 UNICAJA BANCO, S.A. 2107 UNNIM BANC, S.A (B) 2108 BANCO DE CAJA ESPAÑA DE INVERSIONES, SALAMANCA Y SORIA, S.A. (B) -> Indica entidad de baja .
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