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Libro De Entidades (1 MB ) REGISTROS DE ENTIDADES 2021 SITUACION A 23 DE SEPTIEMBRE DE 2021 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 .................................................................................................... 31 ORDENADO POR CODIGO B.E. ....................................................................................................... 33 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE .................................................................................................... 45 ORDENADO POR CODIGO B.E. ....................................................................................................... 47 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ENTIDADES DE PAGO ORDENADO ALFABETICAMENTE .................................................................................................... 53 ORDENADO POR CODIGO B.E. ....................................................................................................... 55 ENTIDADES DE DINERO ELECTRONICO ORDENADO ALFABETICAMENTE .................................................................................................... 59 ORDENADO POR CODIGO B.E. ....................................................................................................... 61 ENTIDADES DE PAGO ORDENADO ALFABETICAMENTE .................................................................................................... 65 ORDENADO POR CODIGO B.E. ....................................................................................................... 67 ENTIDADES DE PAGO EXENTAS SEGUN ART. 14 RDL 19/2018 ORDENADO ALFABETICAMENTE .................................................................................................... 75 ORDENADO POR CODIGO B.E. ....................................................................................................... 77 ENTIDADES PRESTADORAS DEL SERVICIO DE INFORMACION SOBRE CUENTAS ORDENADO ALFABETICAMENTE .................................................................................................... 81 ORDENADO POR CODIGO B.E. ....................................................................................................... 83 SOCIEDADES DOMINANTES DE ENTIDADES DE CREDITO ORDENADO ALFABETICAMENTE .................................................................................................... 87 ORDENADO POR CODIGO B.E. ....................................................................................................... 89 OFICINAS DE REPRESENTACION EN ESPAÑA DE ENTIDADES DE CREDITO EXTRANJERAS ORDENADO ALFABETICAMENTE .................................................................................................... 93 ORDENADO POR CODIGO B.E. ....................................................................................................... 95 SOCIEDADES DE GARANTIA RECIPROCA ORDENADO ALFABETICAMENTE .................................................................................................. 101 ORDENADO POR CODIGO B.E. ..................................................................................................... 103 3 INDICE Página SOCIEDADES DE REAFIANZAMIENTO ORDENADO ALFABETICAMENTE .................................................................................................. 109 ORDENADO POR CODIGO B.E. ..................................................................................................... 111 TITULARES DE ESTABLECIMIENTOS DE COMPRA Y VENTA DE MONEDA EXTRANJERA ORDENADO ALFABETICAMENTE .................................................................................................. 115 ORDENADO POR CODIGO B.E. ..................................................................................................... 117 SOCIEDADES DE TASACION ORDENADO ALFABETICAMENTE .................................................................................................. 121 ORDENADO POR CODIGO B.E. ..................................................................................................... 123 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................. 129 ORDENADO POR CODIGO B.E. ..................................................................................................... 131 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................. 143 ORDENADO POR CODIGO B.E. ..................................................................................................... 145 SUCURSALES DE ENTIDADES FINANCIERAS FILIALES DE ENTIDADES DE CREDITO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................. 149 ORDENADO POR CODIGO B.E. ..................................................................................................... 151 SUCURSALES DE ENTIDADES DE DINERO ELECTRONICO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................. 155 ORDENADO POR CODIGO B.E. ..................................................................................................... 157 SUCURSALES DE ENTIDADES DE PAGO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................. 161 ORDENADO POR CODIGO B.E. ..................................................................................................... 163 ENTIDADES DE CRÉDITO COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 39 de la Directiva 2013/36/CE) ........................................................................................................... 165 ENTIDADES FINANCIERAS, FILIALES DE ENT. CTO. EXTRANJERAS COMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABL. (Art. 34) ..................................................................................................... 181 ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 17, RD 84/2015) ......................................................................................... 185 SOCIEDADES PENDIENTES DE BAJA SERVICIOS DE TASACION DE ENTIDADES DE CREDITO CLASIFICACION GENERAL ALFABETICA .......................................................................................... 193 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 CODIGO LEI: PJQDPSI1D8J2Q1IM3G17 N.I.F.: Q2876002C TELF: 915921600 FAX: 915921700 DOMICILIO SOCIAL: PS DEL PRADO, 4 28014 MADRID 9 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 ARQUIA BANK, S.A. .................................................................................................................. 3183 BANCA MARCH, S.A. ............................................................................................................... 0061 BANCA PUEYO, S.A. ................................................................................................................ 0078 BANCO ALCALA, S.A. ............................................................................................................... 0188 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. ........................................................................ 0182 BANCO CAMINOS, S.A............................................................................................................. 0234 BANCO CETELEM, S.A. ............................................................................................................ 0225 BANCO COOPERATIVO ESPAÑOL, S.A. ................................................................................. 0198 BANCO DE ALBACETE, S.A. ...................................................................................................
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