Authorised · since 17 Mar 1947

OPEN BANK, S.A.

SpainLEI 95980020140006024944

Authorised · since 17 Mar 1947

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Contacts & escalation

ComplyBridge Intelligence

Compliance emailIntelligence

PhoneIntelligence

MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.

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Authorisation

Legal nameOPEN BANK, S.A.

Home member stateSpain

Competent authorityComisión Nacional del Mercado de Valores (CNMV)View regulator →

AuthorisationINV FIRMInvestment firm· MiFID II Article 5

Authorised17 Mar 1947

EnforcementNone on record

Head officeAV. CANTABRIA S/N CIUDAD GR. SANTANDER BOADILLA DEL MONTE MADRID 28660, Spain

Authorised services (INV FIRM)

Operation of an OTF

Reception and transmission of orders

Execution of orders

Dealing on own account

Portfolio Management

Investment advice

Underwriting or placing on firm commitment

Placing without firm commitment

Operation of an MTF

Safekeeping and administration

Granting credits or loans

Advice on capital structure

Foreign exchange services

Research and financial analysis

Services related to underwriting

Investment services regarding certain financial instruments

Source: ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.