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Información General. BE. Registros De Entidades Actualizados a 31 De

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Información General. BE. Registros De Entidades Actualizados a 31 De REGISTROS DE ENTIDADES 2009 SITUACION A 31 DE DICIEMBRE DE 2009 BANCO DE ESPAÑA INDICE Página CREDITO OFICIAL ORDENADO ALFABETICAMENTE ........................................................................................................ 7 ORDENADO POR CODIGO B.E. ........................................................................................................... 9 BANCOS ORDENADO ALFABETICAMENTE ...................................................................................................... 13 ORDENADO POR CODIGO B.E. ......................................................................................................... 15 CAJAS DE AHORROS ORDENADO ALFABETICAMENTE ...................................................................................................... 25 ORDENADO POR CODIGO B.E. ......................................................................................................... 27 COOPERATIVAS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 35 ORDENADO POR CODIGO B.E. ......................................................................................................... 37 ENTIDADES DE DINERO ELECTRONICO ORDENADO ALFABETICAMENTE ...................................................................................................... 49 ORDENADO POR CODIGO B.E. ......................................................................................................... 51 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 55 ORDENADO POR CODIGO B.E. ......................................................................................................... 57 SOCIEDADES DOMINANTES DE ENTIDADES DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 67 ORDENADO POR CODIGO B.E. ......................................................................................................... 69 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE ...................................................................................................... 73 ORDENADO POR CODIGO B.E. ......................................................................................................... 75 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS ORDENADO ALFABETICAMENTE ...................................................................................................... 87 ORDENADO POR CODIGO B.E. ......................................................................................................... 89 ENTIDADES DE CREDITO COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 28, Directiva 2006/48/CE) ............................................................................................................................ 91 ENTIDADES FINANCIERAS, FILIALES DE ENT. CTO. COMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABL. (Art. 24) ................................................................................................................................. 103 ENTIDADES DE CREDITO EXTRACOMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 11.2, R.D.1245/95) ....................................................................................................................... 107 ENT. DE PAGO COMUNIT. OPERANTES EN ESPAÑA SIN ESTABLEC. (Directiva 2007/64/CE y Ley 16/2009) ............................................................................................................................................... 111 OFICINAS DE REPRESENTACION EN ESPAÑA DE ENTIDADES DE CREDITO EXTRANJERAS ORDENADO ALFABETICAMENTE .................................................................................................... 117 ORDENADO POR CODIGO B.E. ....................................................................................................... 119 3 INDICE Página SOCIEDADES DE GARANTIA RECIPROCA ORDENADO ALFABETICAMENTE .................................................................................................... 129 ORDENADO POR CODIGO B.E. ....................................................................................................... 131 SOCIEDADES DE REAFIANZAMIENTO ORDENADO ALFABETICAMENTE .................................................................................................... 137 ORDENADO POR CODIGO B.E. ....................................................................................................... 139 TITULARES DE ESTABLECIMIENTOS DE COMPRA-VENTA DE MONEDA EXTRANJERA Y/O GESTION DE TRANSFERENCIAS ORDENADO ALFABETICAMENTE .................................................................................................... 143 ORDENADO POR CODIGO B.E. ....................................................................................................... 145 SOCIEDADES DE TASACION ORDENADO ALFABETICAMENTE .................................................................................................... 155 ORDENADO POR CODIGO B.E. ....................................................................................................... 157 SOCIEDADES PENDIENTES DE BAJA COOPERATIVAS DE CREDITO ......................................................................................................... 165 SOCIEDADES DE GARANTIA RECIPROCA ...................................................................................... 166 SERVICIOS DE TASACION DE ENTIDADES DE CREDITO BANCOS .......................................................................................................................................... 169 CLASIFICACION GENERAL ALFABETICA ............................................................................................ 171 4 CREDITO OFICIAL CREDITO OFICIAL, POR ORDEN ALFABETICO Nombre Código INSTITUTO DE CREDITO OFICIAL ............................................................................................. 1000 TOTAL ENTIDADES: 1 7 CREDITO OFICIAL, POR CODIGO B.E. 1000 INSTITUTO DE CREDITO OFICIAL C.I.F.: Q2876002C TELF: 915921600 FAX: 915921700 DOMICILIO SOCIAL: PS DEL PRADO, 4 28014 MADRID 9 BANCOS BANCOS, POR ORDEN ALFABETICO Nombre Código ALLFUNDS BANK, S.A. .............................................................................................................. 0011 ALTAE BANCO, S.A. .................................................................................................................. 0099 ARESBANK, S.A......................................................................................................................... 0136 BANCA MARCH, S.A. ................................................................................................................ 0061 BANCA PUEYO, S.A. ................................................................................................................. 0078 BANCO ALCALA, S.A. ............................................................................................................... 0188 BANCO ALICANTINO DE COMERCIO, S.A. ............................................................................... 0083 BANCO BANIF, S.A. ................................................................................................................... 0086 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. .......................................................................... 0182 BANCO CAIXA GERAL, S.A. ...................................................................................................... 0130 BANCO CAMINOS, S.A. ............................................................................................................. 0234 BANCO CETELEM, S.A. ............................................................................................................. 0225 BANCO COOPERATIVO ESPAÑOL, S.A. ................................................................................... 0198 BANCO DE ALBACETE, S.A. ..................................................................................................... 0091 BANCO DE DEPOSITOS, S.A. ................................................................................................... 0003 BANCO DE FINANZAS E INVERSIONES, S.A. ........................................................................... 0186 BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, S.A. ............................................................ 0142 BANCO DE MADRID, S.A. .......................................................................................................... 0059 BANCO DE PROMOCION DE NEGOCIOS, S.A. (PROMOBANC) ............................................... 0132 BANCO DE SABADELL, S.A. ..................................................................................................... 0081 BANCO DE VALENCIA, S.A. ...................................................................................................... 0093 BANCO DEPOSITARIO BBVA, S.A. ............................................................................................ 0057 BANCO ESPAÑOL DE CREDITO, S.A. ....................................................................................... 0030 BANCO ETCHEVERRIA, S.A. ..................................................................................................... 0031 BANCO EUROPEO DE FINANZAS, S.A. .................................................................................... 0184 BANCO FINANTIA SOFINLOC,
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