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Información General. BE. Registros De Entidades Actualizados a 09 De REGISTROS DE ENTIDADES 2020 SITUACION A 09 DE JULIO DE 2020 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 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 47 ORDENADO POR CODIGO B.E. ......................................................................................................... 49 ESTABLECIMIENTOS FINANCIEROS DE CREDITO ENTIDADES DE PAGO ORDENADO ALFABETICAMENTE ...................................................................................................... 55 ORDENADO POR CODIGO B.E. ......................................................................................................... 57 ENTIDADES DE DINERO ELECTRONICO ORDENADO ALFABETICAMENTE ...................................................................................................... 61 ORDENADO POR CODIGO B.E. ......................................................................................................... 63 ENTIDADES DE PAGO ORDENADO ALFABETICAMENTE ...................................................................................................... 67 ORDENADO POR CODIGO B.E. ......................................................................................................... 69 ENTIDADES DE PAGO EXENTAS SEGUN ART. 14 RDL 19/2018 ORDENADO ALFABETICAMENTE ...................................................................................................... 77 ORDENADO POR CODIGO B.E. ......................................................................................................... 79 ENTIDADES PRESTADORAS DEL SERVICIO DE INFORMACION SOBRE CUENTAS ORDENADO ALFABETICAMENTE ...................................................................................................... 83 ORDENADO POR CODIGO B.E. ......................................................................................................... 85 SOCIEDADES DOMINANTES DE ENTIDADES DE CREDITO ORDENADO ALFABETICAMENTE ...................................................................................................... 89 ORDENADO POR CODIGO B.E. ......................................................................................................... 91 OFICINAS DE REPRESENTACION EN ESPAÑA DE ENTIDADES DE CREDITO EXTRANJERAS ORDENADO ALFABETICAMENTE ...................................................................................................... 95 ORDENADO POR CODIGO B.E. ......................................................................................................... 97 SOCIEDADES DE GARANTIA RECIPROCA ORDENADO ALFABETICAMENTE .................................................................................................... 105 ORDENADO POR CODIGO B.E. ....................................................................................................... 107 3 INDICE Página SOCIEDADES DE REAFIANZAMIENTO ORDENADO ALFABETICAMENTE .................................................................................................... 113 ORDENADO POR CODIGO B.E. ....................................................................................................... 115 TITULARES DE ESTABLECIMIENTOS DE COMPRA Y VENTA DE MONEDA EXTRANJERA ORDENADO ALFABETICAMENTE .................................................................................................... 119 ORDENADO POR CODIGO B.E. ....................................................................................................... 121 SOCIEDADES DE TASACION ORDENADO ALFABETICAMENTE .................................................................................................... 125 ORDENADO POR CODIGO B.E. ....................................................................................................... 127 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 133 ORDENADO POR CODIGO B.E. ....................................................................................................... 135 SUCURSALES DE ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 147 ORDENADO POR CODIGO B.E. ....................................................................................................... 149 SUCURSALES DE ENTIDADES FINANCIERAS FILIALES DE ENTIDADES DE CREDITO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 153 ORDENADO POR CODIGO B.E. ....................................................................................................... 155 SUCURSALES DE ENTIDADES DE DINERO ELECTRONICO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 159 ORDENADO POR CODIGO B.E. ....................................................................................................... 161 SUCURSALES DE ENTIDADES DE PAGO EXTRANJERAS COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 165 ORDENADO POR CODIGO B.E. ....................................................................................................... 167 REDES DE AGENTES DE ENTIDADES DE PAGO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 171 ORDENADO POR CODIGO B.E. ....................................................................................................... 173 ENTIDADES DE CRÉDITO COMUNITARIAS OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 39 de la Directiva 2013/36/CE) .................................................................................................................. 175 ENTIDADES FINANCIERAS, FILIALES DE ENT. CTO. EXTRANJERAS COMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABL. (Art. 34) ............................................................................................................ 193 ENTIDADES DE CREDITO EXTRANJERAS EXTRACOMUNITARIAS, OPERANTES EN ESPAÑA SIN ESTABLECIMIENTO (Art. 17, RD 84/2015)........................................................................................... 197 REDES DE AGENTES DE ENTIDADES DE DINERO ELECTRONICO COMUNITARIAS ORDENADO ALFABETICAMENTE .................................................................................................... 203 ORDENADO POR CODIGO B.E. ....................................................................................................... 205 SOCIEDADES PENDIENTES DE BAJA SERVICIOS DE TASACION DE ENTIDADES DE CREDITO CLASIFICACION GENERAL ALFABETICA ............................................................................................ 211 4 INDICE Página 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 ARQUIA BANK, S.A. ................................................................................................................... 3183 BANCA MARCH, S.A. ................................................................................................................ 0061 BANCA PUEYO, S.A. ................................................................................................................
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