--- title: "Banca March S.A SWIFT/BIC code BMARES2MXXX · Spain | Elucidate" description: "SWIFT/BIC code BMARES2MXXX for Banca March S.A, Spain. Head-office BIC, LEI 959800LQ598A5RQASA61, addresses and Swift connectivity." url: https://elucidate.co/directory/banca-march-s-a-bmares2m --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Banca March S.A ![Banca March logo](https://elucidate.co/images/banks/21/214900f3de1b6928.webp) Spain · Credit institution # Banca March S.A Legal name in the LEI record BANCA MARCH SA Banca March, S.A. is a Spanish bank incorporated as a sociedad anónima, with its registered office in Palma de Mallorca. It was founded in Palma in 1926 and describes itself as 100% family-owned. Its shareholders are four March Delgado siblings. The bank concentrates on private and wealth banking, corporate advisory and personal banking in Spain, and it operates a branch in Luxembourg. It sold 49% of Inversis to Euroclear in March 2025 and a further 41% in September 2026. BIC **BMARES2MXXX** LEI **[959800LQ598A5RQASA61](https://search.gleif.org/#/record/959800LQ598A5RQASA61)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **BCMA** Head-office BIC only [Group: Banca March SA](https://elucidate.co/directory/group/959800LQ598A5RQASA61) [Claim this profile](https://elucidate.co/directory/banca-march-s-a-bmares2m#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/banca-march-s-a-bmares2m#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Less significant institution - **Supervisor:** Banco de España (with ECB oversight) - **Listed as:** Banca March, S.A. - **Entity type:** Credit institution - **Remarks:** HI: supervised entities which are classified as high-impact LSIs. ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Banca March, S.A. - **RIAD code:** ES0061 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 1947-03-17 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** BMARES2MXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/banca-march-s-a-bmares2m#schemes) - **Branch codes:** None: head-office BIC only - **Other BIC with this LEI:** [BMARLU2M](https://elucidate.co/directory/banca-march-s-a-bmarlu2m) - **BIC first registered:** 1986-02-17 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-march-s-a-bmares2m#overview-sources) ![Banca March Madrid HQ (2 of 2)](https://elucidate.co/images/banks/2e/2e60264216a6b2a6.webp) Photo: Cantabrucu · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Banca_March_Madrid_HQ_\(2_of_2\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/5c/Banca_March_Madrid_HQ_%282_of_2%29.jpg/960px-Banca_March_Madrid_HQ_%282_of_2%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 23.1bn Group · 31 Dec 2025 · [annual report ↗](https://www.bancamarch.es/es/actualidad/noticias/banca-march-gano-242-millones-en-2025.html) Employees 1,782 headcount · Group · 31 Dec 2025 · [annual report ↗](https://www.bancamarch.es/informe-anual-financiero-sostenibilidad-2025/en/) Ownership Privately held Institution type Commercial bank Trades as Banca March - **Ownership:** The bank is wholly owned by four siblings: Juan and Carlos March Delgado each hold 34.44%, and Gloria and Leonor March Delgado each hold 15.56%. - **Major shareholders:** Juan March Delgado 34.44% · 31 Dec 2016 Carlos March Delgado 34.44% · 31 Dec 2016 Gloria March Delgado 15.56% · 31 Dec 2016 Leonor March Delgado 15.56% · 31 Dec 2016 - **Head office:** Avenida Alejandro Rosselló 8, Palma de Mallorca, Spain - **Company register:** Banco de España register of credit institutions, code 0061 (tax ID A-07004021) - **Name in the local language:** Banca March, S.A. ### Business lines - Private banking & wealth - Corporate banking - Retail banking - Investment banking - Brokerage - Mortgage lending - Cards The bank concentrates on private and wealth banking and on advisory services to companies, especially family businesses, and it arranges and distributes short-term corporate debt. The group holds 15.04% of Corporación Financiera Alba. ### Online - **Websites & references:** [bancamarch.es ↗](https://www.bancamarch.es/) [avantio.bancamarch.es ↗](https://avantio.bancamarch.es/) Avantio digital banking and investment platform [blog.bancamarch.es ↗](https://blog.bancamarch.es/) corporate blog [Wikipedia ↗](https://en.wikipedia.org/wiki/Banca_March) [Wikidata Q578252 ↗](https://www.wikidata.org/wiki/Q578252) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/banca-march/) · [X ↗](https://twitter.com/bancamarch) · [Instagram ↗](https://www.instagram.com/bancamarch/) · [YouTube ↗](https://www.youtube.com/channel/UC8axVeAE19vXsxgKagdkKkw) Sources · 15 pages consulted 1. [bancamarch.es](https://www.bancamarch.es/) 2. [bancamarch.es/gobiernocorporativo/en/](https://www.bancamarch.es/gobiernocorporativo/en/) 3. [bancamarch.es/gobiernocorporativo/en/organisational-chart/](https://www.bancamarch.es/gobiernocorporativo/en/organisational-chart/) 4. [bancamarch.es/gobiernocorporativo/en/corporate-documentation/](https://www.bancamarch.es/gobiernocorporativo/en/corporate-documentation/) 5. [bancamarch.es/es/nosotros/grupo-banca-march/](https://www.bancamarch.es/es/nosotros/grupo-banca-march/) 6. [bancamarch.es/es/actualidad/noticias/banca-march-gano-242-millones-en-2025.html](https://www.bancamarch.es/es/actualidad/noticias/banca-march-gano-242-millones-en-2025.html) 7. [bancamarch.es/informe-anual-financiero-sostenibilidad-2025/en/](https://www.bancamarch.es/informe-anual-financiero-sostenibilidad-2025/en/) 8. [bancamarch.es/es/informacion-legal/](https://www.bancamarch.es/es/informacion-legal/) 9. [bancamarch.es/es/contacto/](https://www.bancamarch.es/es/contacto/) 10. [bancamarch.es/web/en/contact-us/](https://www.bancamarch.es/web/en/contact-us/) 11. [bancamarch.es/resources/doc/gobiernocorporativo/2021/06/07/informes-de-gobierno-corporativo-201630983.p](https://www.bancamarch.es/resources/doc/gobiernocorporativo/2021/06/07/informes-de-gobierno-corporativo-201630983.pdf) 12. [bancamarch.es/es/actualidad/noticias/banca-march-completa-la-venta-de-una-participacion-del-49-en-inver](https://www.bancamarch.es/es/actualidad/noticias/banca-march-completa-la-venta-de-una-participacion-del-49-en-inversis-a-euroclear-para-impulsar-su-crecimiento-e-internacionalizacion.html) 13. [pressdigital.es/articulo/economia/2026-09-01/5999025-banca-march-culmina-venta-90-inversis-euroclear-casi](https://www.pressdigital.es/articulo/economia/2026-09-01/5999025-banca-march-culmina-venta-90-inversis-euroclear-casi-400-millones-euros) 14. [infobae.com/espana/agencias/2025/04/07/la-cnmv-impone-a-la-gestora-de-banca-march-una-multa-de-1-mill](https://www.infobae.com/espana/agencias/2025/04/07/la-cnmv-impone-a-la-gestora-de-banca-march-una-multa-de-1-millon-de-euros/) 15. [en.wikipedia.org/wiki/Banca\_March](https://en.wikipedia.org/wiki/Banca_March) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-march-s-a-bmares2m#overview-sources) - **Chief executive:** ![José Luis Acea Rodríguez](https://elucidate.co/images/banks/63/63135a4cc6a571cc.webp) José Luis Acea Rodríguez Chief Executive Officer (Consejero Delegado) Confirmed 29 Sep 2026 · [bancamarch.es ↗](https://www.bancamarch.es/gobiernocorporativo/en/) - **Chair:** ![Juan March de la Lastra](https://elucidate.co/images/banks/f0/f03e0c16cb19e9ab.webp) Juan March de la Lastra Chairman Confirmed 29 Sep 2026 · [bancamarch.es ↗](https://www.bancamarch.es/gobiernocorporativo/en/) - **Chief financial officer:** Nieves Vila Head of Finance Division Confirmed 29 Sep 2026 · [bancamarch.es ↗](https://www.bancamarch.es/gobiernocorporativo/en/organisational-chart/) - **Executive:** ![Rita Rodríguez Arrojo](https://elucidate.co/images/banks/1d/1d63d7fe7410bab3.webp) Rita Rodríguez Arrojo Executive Vice Chairman Confirmed 29 Sep 2026 · [bancamarch.es ↗](https://www.bancamarch.es/gobiernocorporativo/en/) - **Executive:** Gustavo Requena Head of Regulatory Compliance Confirmed 29 Sep 2026 · [bancamarch.es ↗](https://www.bancamarch.es/gobiernocorporativo/en/organisational-chart/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-march-s-a-bmares2m#overview-sources) - **Spain:** Banco de España Prudential supervisor Central bank Conduct - **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Securities Conduct - **Spain:** Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) AML supervisor - **Spain:** Fondo de Reestructuración Ordenada Bancaria (FROB) Resolution ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-march-s-a-bmares2m#overview-sources) 1. Sep 2026 Merger / acquisition The bank sold a further 41% of Inversis to Euroclear for EUR 221 million, bringing its total disposal to 90%. [pressdigital.es ↗](https://www.pressdigital.es/articulo/economia/2026-09-01/5999025-banca-march-culmina-venta-90-inversis-euroclear-casi-400-millones-euros) 2. Apr 2025 Enforcement The CNMV fined March Asset Management, the group's fund manager subsidiary, EUR 1 million for a serious breach of collective investment rules. [infobae.com ↗](https://www.infobae.com/espana/agencias/2025/04/07/la-cnmv-impone-a-la-gestora-de-banca-march-una-multa-de-1-millon-de-euros/) 3. Mar 2025 Merger / acquisition The bank completed the sale of a 49% stake in Inversis to Euroclear for EUR 172 million. [bancamarch.es ↗](https://www.bancamarch.es/es/actualidad/noticias/banca-march-completa-la-venta-de-una-participacion-del-49-en-inversis-a-euroclear-para-impulsar-su-crecimiento-e-internacionalizacion.html) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** BMARES2MXXX - **How the BIC breaks down:** 1. BMAR Bank 2. ES Country · Spain 3. 2M Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 959800LQ598A5RQASA61 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/959800LQ598A5RQASA61) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Código de entidad (NRBE) 0061](https://elucidate.co/directory/banca-march-s-a-bmares2m#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Spain · Europe & Central Asia - **Banking supervision:** [Less significant · Banco de España](https://elucidate.co/directory/banca-march-s-a-bmares2m#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC BCMA](https://elucidate.co/directory/banca-march-s-a-bmares2m#markets) list of 2026-09-17 - **OFAC sanctions:** No listing cites this BIC - **EU sanctions:** No listing matched this BIC or its LEI - **Country sanctions:** No country programme - **Founded:** 1926 Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet. ## Ownership and group GLEIF relationship records The Banca March SA group has 4 institutions in the directory, in 2 countries: all hold a BIC. Including [Banco Inversis, S.A.](https://elucidate.co/directory/banco-inversis-s-a-invlesmm), [Banco Inversis S.A., Luxembourg Branch](https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull). [See the Banca March SA group →](https://elucidate.co/directory/group/959800LQ598A5RQASA61) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** AVENIDA ALEJANDRO ROSSELLO 8 PALMA DE MALLORCA 07002 SPAIN - **Operational address:** AVENIDA ALEJANDRO ROSSELLO 8 PALMA DE MALLORCA 07002 PALMA DE MALLORCA SPAIN ## ISO 20022 identification As an agent in a Swift cross-border payment message (CBPR+) A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC. - **Identified by:** BIC, with its LEI - **Roles in CBPR+:** Any agent, including the instructing and instructed agents ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml BMARES2MXXX 959800LQ598A5RQASA61 ``` ### Full record Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC ```xml BMARES2MXXX 959800LQ598A5RQASA61 BANCA MARCH S.A PALMA DE MALLORCA ES AVENIDA ALEJANDRO ROSSELLO 8 PALMA DE MALLORCA 07002 ``` The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use. ## Payment schemes and systems EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28 | Scheme or system | Since | Registered with | Note | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — | | One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2024-11-04 | Head office | — | | Verification of Payee | 2025-09-30 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants. ## Market identifiers One trading venue or reporting service run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | BCMA | BANCA MARCH S.A.MARCH | Operating MIC | Systematic internaliser | ## National bank codes ### Código de entidad (NRBE) · Spain 1 code file of 2026-10-08 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 0061 | BMARES2MXXX | BANCA MARCH, S.A. | PALMA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Related institutions ### Same legal entity - [Banca March, S.A. BIC BMARLU2M Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 959800LQ598A5RQASA61](https://elucidate.co/directory/banca-march-s-a-bmarlu2m) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Banco Inversis, S.A. BIC INVLESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005184148](https://elucidate.co/directory/banco-inversis-s-a-invlesmm) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Banco Inversis S.A., Luxembourg Branch BIC INVLLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 959800ELNWQDZ1M50C82](https://elucidate.co/directory/banco-inversis-s-a-luxembourg-branch-invllull) [All 4 institutions in the Banca March SA group →](https://elucidate.co/directory/group/959800LQ598A5RQASA61) ### Largest institutions in Spain - [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1) - [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm) - [Banco Cooperativo Espanol BIC BCOEESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300LYFYVPUCG6SY25](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm) - [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm) - [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm) - [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a) - [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx) - [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb) [See every BIC in Spain →](https://elucidate.co/directory/country/es#bics) Claim this profile ## Work at Banca March S.A? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. Sources & method Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name. Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists. The sanctions facts on this page cover the BIC and its LEI only. An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. [Read the methodology →](https://elucidate.co/directory/methodology) Credits for this page - **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Spain (Source: Banco de España). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Banca March · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:BancaMarch_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/50/BancaMarch_logo.svg/330px-BancaMarch_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); José Luis Acea Rodríguez: [bancamarch.es](https://www.bancamarch.es/gobiernocorporativo/en/) (official website) · [original](https://www.bancamarch.es/resources/img/gobiernocorporativo/2021/06/03/consejero-delegado.jpg); Juan March de la Lastra: [bancamarch.es](https://www.bancamarch.es/gobiernocorporativo/en/) (official website) · [original](https://www.bancamarch.es/resources/img/gobiernocorporativo/2021/06/03/presidente.jpg); Rita Rodríguez Arrojo: [bancamarch.es](https://www.bancamarch.es/gobiernocorporativo/en/) (official website) · [original](https://www.bancamarch.es/resources/img/gobiernocorporativo/2021/06/03/vicepresidenta-ejecutiva.jpg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.