Register / Credit InstitutionsBanks / Banco Occidental, S.A.

Authorised · since 16 Mar 2016

Banco Occidental, S.A.

SpainLEI 95980020140005816006

Authorised · since 16 Mar 2016

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Authorisation

Legal nameBanco Occidental, S.A.
Home member stateSpain
Competent authorityEuropean Central Bank
LicenseBank · CRD banking authorisation
Authorisation date16 Mar 2016
Deposit guarantee schemeES_FGD
EnforcementNone on record
Source: EBA Credit Institutions Register · Last synced 11 Aug 2026Synced 12 Aug 2026