Spain · Credit institution
Banco Cooperativo Espanol
Legal name in the LEI recordBANCO COOPERATIVO ESPAÑOL SA
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): 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
- Banco Cooperativo Español, 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
- Banco Cooperativo Español, S.A.
- RIAD code
- ES0198
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) | 1990-09-11 | 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
- BCOEESMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BCOEESMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS
- Branch codes
- 38 branch codes
- BIC first registered
- 1991-09-02
- Last updated
- 2019-05-04
Identifiers
Head-office record
- BIC
- BCOEESMMXXX
- How the BIC breaks down
- BCOEBank
- ESCountry · Spain
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300LYFYVPUCG6SY25
- LEI record
- View on GLEIF ↗
- 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) 0198
- Branches with their own LEI
- 37
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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 as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI 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
- 1990
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VIRGEN DE LOS PELIGROS 4-6 MADRID 28013 SPAIN
- Operational address
- VIRGEN DE LOS PELIGROS 6 MADRID 28013 MADRID 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
<FinInstnId>
<BICFI>BCOEESMMXXX</BICFI>
<LEI>549300LYFYVPUCG6SY25</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BCOEESMMXXX</BICFI>
<LEI>549300LYFYVPUCG6SY25</LEI>
<Nm>BANCO COOPERATIVO ESPANOL</Nm>
<PstlAdr>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>VIRGEN DE LOS PELIGROS 4-6 MADRID 28013</AdrLine>
</PstlAdr>
</FinInstnId>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.
National bank codes
Código de entidad (NRBE) · Spain
1 code file of 2026-09-24
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 0198 | BCOEESMMXXX | BANCO COOPERATIVO ESPAÑOL, S.A. | MADRID |
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
- Founded
- 1990
- Website
- bancocooperativo.es/es ↗
- Wikidata
- Q118733226 ↗
Network
Branch network
All 38 branch BICs connect to the head office. Most were registered in 2008–2010 (13 BICs) and 1993–1995 (10).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCOEESMM005 | — | Orihuela | DR. SARGET 29 ORIHUELA 03300 ORIHUELA SPAIN | 95980020140005487079Caja Rural Central Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM007 | — | Gijon | GIJON GIJON SPAIN | 95980020140005480580Caja Rural de Gijon Sociedad Cooperativa Asturiana de Credito | 2025-02-08 |
| BCOEESMM008 | — | Pamplona | PAMPLONA PAMPLONA SPAIN | 95980020140005439549Caja Rural de Navarra S. Coop. de Credito | 2025-02-08 |
| BCOEESMM009 | — | Badajoz | BADAJOZ BADAJOZ SPAIN | 95980020140005212375Caja Rural de Extremadura, Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM016 | — | Salamanca | SALAMANCA SALAMANCA SPAIN | 95980020140005429655Caja Rural de Salamanca Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM017 | — | Soria | SORIA SORIA SPAIN | 95980020140005396966Caja Rural de Soria Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM018 | CAJA RURAL DE SAN AGUSTIN DE FUENTE ALAMO | Fuente Alamo | GRAN VIA 1 FUENTE ALAMO 30320 FUENTE ALAMO SPAIN | 95980020140005220038Caja Rural Regional San Agustin Fuente Alamo Murcia Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM020 | — | Sevilla | SEVILLA SEVILLA SPAIN | 95980020140005219941Caja Rural de Utrera Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| BCOEESMM023 | — | Granada | GRANADA GRANADA SPAIN | 95980020140005220135Caja Rural de Granada | 2025-02-08 |
| BCOEESMM059 | — | Oviedo | OVIEDO OVIEDO SPAIN | 95980020140005219553Caja Rural de Asturias Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM060 | — | Burgos | LOS COCHES 2 BURGOS 40002 BURGOS SPAIN | 95980020140005485624Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM067 | — | Jaen | JAEN JAEN SPAIN | 95980020140005418403Caja Rural de Jaén, Barcelona y Madrid, S.C.C. | 2025-02-08 |
| BCOEESMM070 | — | Lugo | LUGO LUGO SPAIN | 95980020140005488437Caixa Rural Galega, S.C.C.L.G. | 2025-02-08 |
| BCOEESMM076 | — | Santa Cruz De Tenerife | SANTA CRUZ DE TENERIFE SANTA CRUZ DE TENERIFE SPAIN | 95980020140005485333Cajasiete, Caja Rural, Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM080 | — | Teruel | TERUEL TERUEL SPAIN | 95980020140005417336Caja Rural de Teruel, Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM085 | — | Zamora | ZAMORA ZAMORA SPAIN | 95980020140005219844Caja Rural de Zamora Cooperativa de Credito | 2025-02-08 |
| BCOEESMM089 | — | Baena Cordoba | NATALIO RIVAS 32 BAENA (CORDOBA) 14850 BAENA (CORDOBA) SPAIN | 95980020140005396869Caja Rural de Baena Ntra Sra de Guadalupe Sociedad Cooperativa de Credito Andaluza | 2025-02-08 |
| BCOEESMM096 | — | Valencia | VALENCIA VALENCIA SPAIN | 95980020140005551293Caixa Rural de L Alcudia S Coop V de Credito | 2025-02-08 |
| BCOEESMM098 | — | Nueva Carteya Cordoba | AVENIDA ANDALUCIA 6 NUEVA CARTEYA (CORDOBA) 14857 NUEVA CARTEYA (CORDOBA) SPAIN | 95980020140005992740Caja Rural de Nueva Carteya Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| BCOEESMM104 | — | Canete Torres Cordoba | PLAZA ESPANA 5 CANETE TORRES (CORDOBA) 14660 CANETE TORRES (CORDOBA) SPAIN | 95980050FR4XC5F5QU23Caja Rural de Cañete de Las Torres Ntra Sra del Campo Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| BCOEESMM111 | — | Vall D'Uxo | VALL D'UXO VALL D'UXO SPAIN | 95980020140005651785Caixa Rural la Vall "san Isidro" Sociedad Cooperativa de Credito Valenciana | 2025-02-08 |
| BCOEESMM113 | — | Alcora | SAN FRANCISCO 14 ALCORA 12110 ALCORA SPAIN | 95980020140005485430Caja Rural San Jose de Alcora S. Coop de Credito V | 2025-02-08 |
| BCOEESMM115 | — | Adamuz | ALTO QUADALQUIVIR 4 ADAMUZ 14430 ADAMUZ SPAIN | 959800STU2BCZ8XZG570Caja Rural Nuestra Madre del Sol S.C.A.C. | 2025-02-08 |
| BCOEESMM117 | — | Valencia | VALENCIA VALENCIA SPAIN | 95980020140005620357Caixa Rural D Algemesi S Coop V de Credit | 2025-02-08 |
| BCOEESMM127 | — | Casas Ibanez | CL. LA TERCIA 49 CASAS IBANEZ 02200 CASAS IBANEZ SPAIN | 95980020140005993904Caja Rural de Casas Ibanez Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM130 | — | Castellon | CASTELLON CASTELLON SPAIN | 95980020140005486594Caja Rural San Jose de Almassora S. Coop. de Credito V. | 2025-02-08 |
| BCOEESMM134 | — | Onda | ONDA ONDA SPAIN | 95980020140005523939Caja Rural Nuestra Senora de la Esperanza de Onda S. Coop. de Credito V. | 2025-02-08 |
| BCOEESMM138 | — | Betxi | PLAZA MAYOR 2 BETXI 12549 BETXI SPAIN | 95980020140005310054Ruralnostra Sociedad Cooperativa de Credito Valenciana | 2025-02-08 |
| BCOEESMM144 | — | Albacete | ALBACETE ALBACETE SPAIN | 95980020140005977802Caja Rural de Villamalea Sociedad Cooperativa de Credito Agrario de Castilla la Mancha | 2025-02-08 |
| BCOEESMM150 | — | Albal | PLAZA DEL CAUDILLO 24 ALBAL 46470 ALBAL SPAIN | 95980020140005350406Caja Rural de Albal Coop de Credito V | 2025-02-08 |
| BCOEESMM159 | — | Paterna | AVENIDA JUAN DE LA CIERVA 9 PATERNA 46980 PATERNA SPAIN | 95980020140005480677Caixa Popular Caixa Rural Coop de Credito V | 2025-02-08 |
| BCOEESMM162 | — | Benicarlo | AVENIDA JOAN CARLES I 18 BENICARLO 12580 BENICARLO SPAIN | 95980020140005418791Caixa Rural Benicarlo, S. Coop. de Credit V | 2025-02-08 |
| BCOEESMM166 | — | Les Coves De Vinroma | CORSO SANT ANTONI 27 LES COVES DE VINROMA 12185 LES COVES DE VINROMA SPAIN | 95980020140005621036Caixa Rural Les Coves de Vinroma S. Coop de Credit V | 2025-02-08 |
| BCOEESMM174 | — | Vinaros | C. SAN CRISTOBAL 19 VINAROS 12500 VINAROS SPAIN | 95980020140005382222Caixa Rural Vinaros, S. Coop de Credit. V. | 2025-02-08 |
| BCOEESMM187 | — | Sevilla | SEVILLA SEVILLA SPAIN | 95980020140005375335Caja Rural del Sur Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM190 | GLOBALCAJA, CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA, SCC | Albacete | TESIFONTE GALLEGO 18 ALBACETE 02002 ALBACETE SPAIN | 95980020140005484654Caja Rural de Albacete, Ciudad Real y Cuenca Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMM191 | — | Zaragoza | COSO 29 ZARAGOZA 50003 ZARAGOZA SPAIN | 95980020140005012943Caja Rural de Aragon Sociedad Cooperativa de Credito | 2025-02-08 |
| BCOEESMMRVN | — | Madrid | MADRID MADRID SPAIN | — | 2026-06-06 |
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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 →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).
- 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.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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