IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA
EEA branch · Spain Home: France MADRID
1 of 76 credit institutions in Spain
Parent institution IC Financial services
Home member state France
Home NCA ACPR (France)
Host NCA Banco de España
Authorisation date 25 Jun 2007
Deposit guarantee scheme FR_FGDR
Parent LEI 969500C0UVQ2V017XH96
National reference code 1514
EBA entity code ES1514
Data sourced from the EBA Credit Institution Register (EUCLID). Entity version: 20220401000000000.
From our insights
- Basel IV implementation in the EU: what banks need to prepare for
- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
📋 Track EU financial regulation continuously
Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.
14-day free trial. No credit card required.