Haitong Bank, S.A., Sucursal en España

EEA branch · Spain Home: Portugal Madrid
Parent institution HAITONG BANK, S.A.
Home member state Portugal
Home NCA Banco de Portugal
Host NCA Banco de España
Authorisation date 26 Apr 2019
Deposit guarantee scheme PT_FGD
Parent LEI GDI8P8WHFH4PS5YTU851
National reference code 1497
EBA entity code ES1497

Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20210101000000000.

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.