Official registers of institutions
Public Warning
Public warning about the pursuit of banking activities in Spain
Register of Institutions
This document contains data identifying all institutions subject to the control and supervision of the Banco de España. Also included is the list of foreign credit institutions authorised since 1992 to operate in Spain without a permanent establishment.
The Registro de Entidades is available in word and pdf format.
- Date of update: 21 November 2008 (just available in Spanish)
- Otras opciones
- Variaciones en los Registros de Entidades
- Situación de los Registros de Entidades a 31 de diciembre
- Formularios oficiales
(3 MB)
(536 KB)