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This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank . As of September 2021, the "big four" in Spain are:
Many scams circulate offering inclusion in the European Business register against payment of a hidden fee, [2] these do not refer to the official register though; inclusion in the European Business Register is free of charge and mostly automatically done by registering a company within one of the partnering countries. {{static row numbers}
ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.
Maritime Chambers: by the District Court in Szczecin and by the District Court in Gdańsk (seated Gdynia) – Registry of Ships (Rejestr okrętowy) [166] (searchable in person on site free of charge, or on a written paid request, access unrestricted) – the primary official registry of all maritime ships used in international traffic and owned ...
The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
Location of Spain. Spain is a sovereign state located on the Iberian Peninsula in Southern Europe.It is a middle power and a major developed country [1] with the world's fourteenth largest economy by nominal GDP and sixteenth largest by purchasing power parity.
In September 2015, Bankinter announced the acquisition of Barclays' retail business in Portugal, consisting of 84 offices, and Barclays Life and Pensions, the latter in a joint-venture with Mapfre. The bank paid approximately €100 million for Barclays' Portuguese subsidiary and €37.5 million for the 50% stake in the insurance company.