Spain · Credit institution

Banco Cooperativo Espanol, branch 020

Branch code ofBanco Cooperativo Espanol (BCOEESMMXXX)

Legal entityCaja Rural de Utrera Sociedad Cooperativa Andaluza de Credito

BICBCOEESMM020 LEI95980020140005219941 Licence no.Not on a tracked register Head office BCOEESMMXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 95980020140005219941 (Caja Rural de Utrera Sociedad Cooperativa Andaluza de Credito), a legal entity other than Banco Cooperativo Espanol (LEI 549300LYFYVPUCG6SY25). The sanctions, licence and group facts on the Banco Cooperativo Espanol page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BCOEESMM020
Head-office BIC: BCOEESMMXXX
Connection to Swift: Connected to Swift
Swift GPI · BCOEESMM: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS
Branch codes: One of 38 branch codes of Banco Cooperativo Espanol
BIC first registered: 1998-12-05
Last updated: 2025-02-08

Identifiers

Branch record

BIC: BCOEESMM020
How the BIC breaks down: BCOEBank

ESCountry · Spain

MMLocation

020Branch
Head-office BIC: BCOEESMMXXX · Banco Cooperativo Espanol
Branch LEI: 95980020140005219941 ↗

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Sevilla
Country · region: Spain · Europe & Central Asia
Institution type: Credit institution

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

Direct parent: Caja Rural de Almendralejo Scc · Spain95980020140005937353 ↗

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: SEVILLA SEVILLA SPAIN
Head-office address: VIRGEN DE LOS PELIGROS 4-6 MADRID 28013 SPAIN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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>BCOEESMM020</BICFI>
  <LEI>95980020140005219941</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>BCOEESMM020</BICFI>
  <LEI>95980020140005219941</LEI>
  <Nm>BANCO COOPERATIVO ESPANOL</Nm>
  <PstlAdr>
    <TwnNm>SEVILLA</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>SEVILLA SEVILLA</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.

Where this branch sits

Linked to its head office and to the 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 38 branches of Banco Cooperativo Espanol →

BIC	Branch	City	What it shares
BCOEESMM187	—	Sevilla	Same citySame address
BCOEESMM007	—	Gijon	Registered the same day
BCOEESMM067	—	Jaen	Registered the same day
BCOEESMM096	—	Valencia	Registered the same day
BCOEESMM117	—	Valencia	Registered the same day
BCOEESMM130	—	Castellon	Registered the same day
BCOEESMM144	—	Albacete	Registered the same day

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.

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 →

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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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