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Registros De Entidades 2016

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Registros De Entidades 2016 REGISTROS DE ENTIDADES 2016 SITUACION A 31 DE DICIEMBRE DE 2016 BANCO DE ESPAÑA INDICE Página CREDITO OFICIAL ORDENADO ALFABETICAMENTE ........................................................................................................ 9 ORDENADO POR CODIGO B.E. ......................................................................................................... 11 BANCOS ORDENADO ALFABETICAMENTE ...................................................................................................... 15 ORDENADO POR CODIGO B.E. ......................................................................................................... 17 CAJAS DE AHORROS ORDENADO ALFABETICAMENTE ...................................................................................................... 27 ORDENADO POR CODIGO B.E. ......................................................................................................... 29 COOPERATIVAS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 33 ORDENADO POR CODIGO B.E. ......................................................................................................... 35 ENTIDADES DE DINERO ELECTRONICO ORDENADO ALFABETICAMENTE ...................................................................................................... 47 ORDENADO POR CODIGO B.E. ......................................................................................................... 49 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 53 ORDENADO POR CODIGO B.E. ......................................................................................................... 55 ENTIDADES DE PAGO ORDENADO ALFABETICAMENTE ...................................................................................................... 63 ORDENADO POR CODIGO B.E. ......................................................................................................... 65 SOCIEDADES DOMINANTES DE ENTIDADES DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 73 ORDENADO POR CODIGO B.E. ......................................................................................................... 75 ENTIDADES DE CRÉDITO COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 39 de la Directiva 2013/36/CE) .................................................................................................................... 77 ENTIDADES FINANCIERAS, FILIALES DE ENT. CTO. EXTRANJERAS COMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABL. (Art. 24) .............................................................................................................. 93 ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 11.2, R.D.1245/95) ........................................................................................ 97 ENTIDADES DE PAGO EXTRANJERAS COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (art. 25, Directiva 2007/64/CE, y art. 11 de la Ley 16/2009) ................................ 101 OFICINAS DE REPRESENTACION EN ESPAÑA DE ENTIDADES DE CREDITO EXTRANJERAS ORDENADO ALFABETICAMENTE .................................................................................................... 113 ORDENADO POR CODIGO B.E. ....................................................................................................... 115 SOCIEDADES DE GARANTIA RECIPROCA ORDENADO ALFABETICAMENTE .................................................................................................... 123 ORDENADO POR CODIGO B.E. ....................................................................................................... 125 3 INDICE Página SOCIEDADES DE REAFIANZAMIENTO ORDENADO ALFABETICAMENTE .................................................................................................... 131 ORDENADO POR CODIGO B.E. ....................................................................................................... 133 SOCIEDADES DE TASACION ORDENADO ALFABETICAMENTE .................................................................................................... 137 ORDENADO POR CODIGO B.E. ....................................................................................................... 139 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 147 ORDENADO POR CODIGO B.E. ....................................................................................................... 149 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 161 ORDENADO POR CODIGO B.E. ....................................................................................................... 163 SUCURSALES DE ENTIDADES DE DINERO ELECTRONICO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 167 ORDENADO POR CODIGO B.E. ....................................................................................................... 169 SUCURSALES DE ENTIDADES DE PAGO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 173 ORDENADO POR CODIGO B.E. ....................................................................................................... 175 REDES DE AGENTES DE ENTIDADES DE PAGO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 179 ORDENADO POR CODIGO B.E. ....................................................................................................... 181 ENTIDADES DINERO ELECTRONICO EXTRANJERAS COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Directiva 2009/110/CE y Ley 21/2011) ............................................................... 183 TITULARES DE ESTABLECIMIENTOS DE COMPRA Y VENTA DE MONEDA EXTRANJERA ORDENADO ALFABETICAMENTE .................................................................................................... 191 ORDENADO POR CODIGO B.E. ....................................................................................................... 193 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ENTIDADES DE PAGO HIBRIDAS ORDENADO ALFABETICAMENTE .................................................................................................... 197 ORDENADO POR CODIGO B.E. ....................................................................................................... 199 ENTIDADES DE PAGO HIBRIDAS ORDENADO ALFABETICAMENTE .................................................................................................... 203 ORDENADO POR CODIGO B.E. ....................................................................................................... 205 REDES DE AGENTES DE ENTIDADES DE DINERO ELECTRONICO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 209 ORDENADO POR CODIGO B.E. ....................................................................................................... 211 SOCIEDADES PENDIENTES DE BAJA COOPERATIVAS DE CREDITO ......................................................................................................... 215 SOCIEDADES DE GARANTIA RECIPROCA ...................................................................................... 216 SERVICIOS DE TASACION DE ENTIDADES DE CREDITO 4 INDICE Página CLASIFICACION GENERAL ALFABETICA ............................................................................................ 219 5 CREDITO OFICIAL CREDITO OFICIAL, POR ORDEN ALFABETICO Nombre Código INSTITUTO DE CREDITO OFICIAL ........................................................................................... 1000 TOTAL ENTIDADES: 1 9 CREDITO OFICIAL, POR CODIGO B.E. 1000 INSTITUTO DE CREDITO OFICIAL CODIGO LEI: PJQDPSI1D8J2Q1IM3G17 N.I.F.: Q2876002C TELF: 915921600 FAX: 915921700 DOMICILIO SOCIAL: PS DEL PRADO, 4 28014 MADRID 11 BANCOS BANCOS, POR ORDEN ALFABETICO Nombre Código A&G BANCA PRIVADA, S.A. ..................................................................................................... 0241 ABANCA CORPORACION BANCARIA, S.A. ............................................................................ 2080 ALLFUNDS BANK, S.A. ............................................................................................................. 0011 ANDBANK ESPAÑA, S.A. ......................................................................................................... 1544 ARESBANK, S.A. ....................................................................................................................... 0136 BANCA MARCH, S.A. ............................................................................................................... 0061 BANCA PUEYO, S.A. ................................................................................................................ 0078 BANCO ALCALA, S.A. ............................................................................................................... 0188 BANCO
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