Centralized Banking Account Register (FTF) | Sepblac

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Banking Account Register
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Sepblac
About Sepblac
Activity data
Year 2021
Centralized Banking Account Register (FTF)

Centralized Banking Account Register (FTF)

Unofficial translation provided for information purposes.

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Activity 2020

In Spanish only. Datos comunicados
In Spanish only. Consultas al Fichero de Titularidades Financieras

In this section

About Sepblac
Obliged subjects
External experts
Means of payment
Banking Account Register
Legislation
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- European legislation
Publications

Other documents

Activity Report 2018-2019
Activity Report 2020-2021
Memoria de Información Estadística 2014-2018 de la CPBCIM
Memoria de Información Estadística 2015-2019 de la CPBCIM

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