§ Jurisdiction
ES
Spain
261 institutions·29 passport markets
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Showing 50 of 261 matchesPage 3 / 6
| Name | Class | Country | Type | Auth status | Passports | LEI |
|---|---|---|---|---|---|---|
| Caja Rural San Jaime de Alquerías Niño Perdido S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400PG53OKXYYLRB68 |
| Caja Rural San José de Alcora S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005485430 |
| Caja Rural San José de Almassora, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-10-22 | — | 95980020140005486594 |
| Caja Rural San José de Burriana, S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-14 | — | 635400QRDROC5REDLP11 |
| Caja Rural San José de Nules S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400T6AXCIH7EOTO46 |
| Caja Rural San Roque de Almenara S. Coop. de Crédito V. | Bank | ESSpain | Credit inst. | 2014-11-13 | — | 635400LATQHBDJVK2O07 |
| Cajamar Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2000-01-01 | — | 635400CE9HHFB55PEY43 |
| Cajasiete, Caja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 95980020140005485333 |
| CBNK BANCO DE COLECTIVOS, S.A. | Bank | ESSpain | Credit inst. | 2014-11-07 | — | 95980020140005772841 |
| Cecabank, S.A. | Bank | ESSpain | Credit inst. | 2014-11-11 | — | 549300CQ9NLEHMRCU505 |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2023-01-16 | DE, FR, PT | — |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-22 | — | — |
| CLEARPAY, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Colonya - Caixa D'estalvis de Pollensa | Bank | ESSpain | Credit inst. | 2014-10-24 | — | 95980020140006025332 |
| COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +23 | — |
| COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2020-02-27 | AT, BE, BG, CY +22 | — |
| Convera Europe S.A., Spain Branch | Payment | ESSpain | Payment inst. | — | — | — |
| CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. | Payment | ESSpain | Payment inst. | 2024-10-03 | — | — |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | Payment | ESSpain | E-money | 2019-10-24 | AT, BE, BG, CY +24 | — |
| DAPOLMAR SL | Payment | ESSpain | Payment inst. | 2021-12-14 | — | — |
| DENIZEN GLOBAL FINANCIAL, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| Deutsche Bank, Sociedad Anónima Española | Bank | ESSpain | Credit inst. | 2015-01-16 | — | 529900SICIK5OVMVY186 |
| DEVENGO, S.L. | Payment | ESSpain | Payment inst. | 2024-10-31 | AT, BE, BG, CY +25 | — |
| DIGITAL VIRGO E.P. S.A. | Payment | ESSpain | Payment inst. | 2021-12-21 | AT, BE, BG, CY +25 | — |
| DINERS CLUB SPAIN, S.A. | Payment | ESSpain | ExcludedPayment inst. | 2021-06-15 | AT, BE, BG, CY +24 | — |
| DIVILO FINTECH, S.L. | Payment | ESSpain | Payment inst. | 2021-03-11 | BE, DE, FI, FR +6 | — |
| DKV EURO SERVICE GMBH + CO.KG | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| EASYPARK ESPAÑA, S.L. | Other | ESSpain | Excluded | 2023-02-08 | — | — |
| EBN Banco de Negocios, S.A. | Bank | ESSpain | Credit inst. | 2014-08-05 | — | 95980020140005388333 |
| Ebury Partners Belgium | Payment | ESSpain | Payment inst. | — | — | — |
| EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | PT | — |
| EUROBITS TECHNOLOGIES, S.L. | Payment | ESSpain | Payment inst. | 2020-02-28 | — | — |
| Eurocaja Rural, Sociedad Cooperativa de Crédito | Bank | ESSpain | Credit inst. | 2018-08-01 | — | 95980020140005552166 |
| FASHION RETAIL, S.A. | Other | ESSpain | Excluded | 2022-07-01 | — | — |
| FENIXTRANSFERS ENTIDAD DE PAGO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| FINANCIERA EL CORTE INGLES E.F.C., S.A. | Payment | ESSpain | ExcludedPayment inst. | 2023-07-10 | — | — |
| Financière des paiements électroniques | Payment | ESSpain | Payment inst. | — | — | — |
| FINOM Payments B.V. | Payment | ESSpain | Payment inst. | — | — | — |
| FINPAY ENTIDAD DE DINERO ELECTRÓNICO, S.A. | Payment | ESSpain | E-money | 2020-12-17 | — | — |
| FINQUIETIS HÍBRIDA, S.L. | Payment | ESSpain | Payment inst. | 2020-05-22 | — | — |
| FINTECTURE | Payment | ESSpain | Payment inst. | — | — | — |
| FINTONIC AGREGACIÓN DE CUENTAS, S.L. | Payment | ESSpain | Account Information S… | 2024-12-03 | — | — |
| FINTONIC SERVICIOS FINANCIEROS, S.L. | Payment | ESSpain | Payment inst. | 2019-10-11 | — | — |
| FUEL IBERIA, S.L. | Other | ESSpain | Excluded | 2023-01-13 | — | — |
| GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | Payment | ESSpain | Payment inst. | 2019-03-15 | — | — |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | Payment | ESSpain | Payment inst. | 2019-03-15 | AT, BE, BG, CY +25 | — |
| GLOBAL 81 ESPAÑA, S.L. | Payment | ESSpain | Payment inst. | 2021-06-11 | — | — |
| GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2025-02-20 | — | — |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | Payment | ESSpain | Payment inst. | 2021-12-02 | — | — |
| GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA | Payment | ESSpain | Payment inst. | 2021-05-20 | AT, BE, BG, CY +25 | — |