---
title: "Banca March, S.A. SWIFT/BIC code BMARLU2MXXX · Luxembourg | Elucidate"
description: "SWIFT/BIC code BMARLU2MXXX for Banca March, S.A., Luxembourg. Head-office BIC, LEI 959800LQ598A5RQASA61, addresses and Swift connectivity."
url: https://elucidate.co/directory/banca-march-s-a-bmarlu2m
---
1. [Directory](https://elucidate.co/directory)
2. [Luxembourg](https://elucidate.co/directory/country/lu)
3. Banca March, S.A.
Luxembourg · Credit institution
# Banca March, S.A.
Legal name in the LEI record BANCA MARCH SA
BIC **BMARLU2MXXX** 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-bmarlu2m#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 959800LQ598A5RQASA61 (Banca March SA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Banca March S.A (BMARES2M)](https://elucidate.co/directory/banca-march-s-a-bmares2m). None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## 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., Luxembourg Branch
- **RIAD code:** LUB00368
- **Head institution:** Banca March, S.A.
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Branch providing investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 2012-05-31 | 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:** BMARLU2MXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BIC with this LEI:** [BMARES2M](https://elucidate.co/directory/banca-march-s-a-bmares2m)
- **BIC first registered:** 2012-06-02
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BMARLU2MXXX
- **How the BIC breaks down:** 1. BMAR Bank 2. LU Country · Luxembourg 3. 2M Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [959800LQ598A5RQASA61](https://elucidate.co/directory/banca-march-s-a-bmares2m)
- **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 codes:** [IBAN bank code 368 · Código de entidad (NRBE) 0061](https://elucidate.co/directory/banca-march-s-a-bmarlu2m#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Luxembourg · Europe & Central Asia
- **Banking supervision:** [Less significant · Banco de España](https://elucidate.co/directory/banca-march-s-a-bmarlu2m#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC BCMA](https://elucidate.co/directory/banca-march-s-a-bmarlu2m#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:** 21-25 ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG
- **Operational address:** ALLEE SCHEFFER LUXEMBOURG 2520 LUXEMBOURG LUXEMBOURG
## 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
BMARLU2MXXX
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
BMARLU2MXXX
959800LQ598A5RQASA61
BANCA MARCH, S.A.
LUXEMBOURG
LU
21-25 ALLEE SCHEFFER LUXEMBOURG 2520
```
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.
## 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
### IBAN bank code · Luxembourg
1 code
| Code | Routes to BIC | Name in the national file |
| --- | --- | --- |
| 368 | BMARLU2M | Banca March, S.A., Luxembourg Branch |
### Código de entidad (NRBE) · Spain
1 code file of 2026-10-08
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 0061 | BMARLU2MXXX | 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.
## About
From Wikidata, matched on this institution's BIC or LEI
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)
- **Founded:** 1926
- **Headquarters:** Palma
- **Website:** [bancamarch.com ↗](http://www.bancamarch.com/)
- **Wikipedia:** [Banca March ↗](https://en.wikipedia.org/wiki/Banca_March)
- **Wikidata:** [Q578252 ↗](https://www.wikidata.org/wiki/Q578252)
## Related institutions
### Legal entity
- [Banca March S.A BIC BMARES2M Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800LQ598A5RQASA61](https://elucidate.co/directory/banca-march-s-a-bmares2m)
The page that carries this LEI’s licences and group facts.
### 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 Luxembourg
- [Calastone Limited BIC CLAOLU2L Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 894500EE472N5MWWAE18](https://elucidate.co/directory/calastone-limited-claolu2l)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
- [Nordea Investment Funds S.A. BIC NFFILUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/nordea-investment-funds-s-a-nffilul1)
- [Clearstream Banking S.A. BIC CEDELULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OL514RA0SXJJ44](https://elucidate.co/directory/clearstream-banking-s-a-cedelull)
- [J.P. Morgan SE - Luxembourg Branch BIC CHASLULX Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/j-p-morgan-se-luxembourg-branch-chaslulx)
- [Luxcsd S.A. BIC LUXCLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100T6ICDIY8V4VX70](https://elucidate.co/directory/luxcsd-s-a-luxclull)
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [BNP Paribas, Succursale de Luxembourg BIC PARBLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblull)
[See every BIC in Luxembourg →](https://elucidate.co/directory/country/lu#bics)
Claim this profile
## Work at Banca March, S.A.?
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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
- **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**—Luxembourg (Source: ABBL), Spain (Source: Banco de España).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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).
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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.