---
title: "Banco Cooperativo Espanol, branch 127 — Banco Cooperativo Espanol SWIFT/BIC BCOEESMM127 · Casas Ibanez | Elucidate"
description: "SWIFT/BIC code BCOEESMM127: a branch of Banco Cooperativo Espanol in Casas Ibanez, Spain. Head office BCOEESMMXXX, LEI 95980020140005993904."
url: https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-127
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. [Banco Cooperativo Espanol](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
4. 127
Spain · Credit institution
# Banco Cooperativo Espanol, branch 127
Branch code of [Banco Cooperativo Espanol (BCOEESMMXXX)](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
Legal entity Caja Rural de Casas Ibanez Sociedad Cooperativa de Credito
BIC **BCOEESMM127** LEI **[95980020140005993904](https://search.gleif.org/#/record/95980020140005993904)** Licence no. **Not on a tracked register** [Head office **BCOEESMMXXX**](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm) Connected to Swift [Claim this profile](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 95980020140005993904 (Caja Rural de Casas Ibanez Sociedad Cooperativa 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:** BCOEESMM127
- **Head-office BIC:** [BCOEESMMXXX](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm)
- **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](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#schemes)
- **Branch codes:** [One of 38 branch codes of Banco Cooperativo Espanol](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#branches)
- **BIC first registered:** 2010-03-01
- **Last updated:** 2025-02-08
## Identifiers
Branch record
- **BIC:** BCOEESMM127
- **How the BIC breaks down:** 1. BCOE Bank 2. ES Country · Spain 3. MM Location 4. 127 Branch
- **Head-office BIC:** [BCOEESMMXXX](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm) · Banco Cooperativo Espanol
- **Branch LEI:** [95980020140005993904 ↗](https://search.gleif.org/#/record/95980020140005993904)
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Casas Ibanez
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Branch address:** CL. LA TERCIA 49 CASAS IBANEZ 02200 CASAS IBANEZ 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
```xml
BCOEESMM127
95980020140005993904
```
### 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
BCOEESMM127
95980020140005993904
BANCO COOPERATIVO ESPANOL
CASAS IBANEZ
ES
CL. LA TERCIA 49 CASAS IBANEZ 02200 CASAS IBANEZ
```
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 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 38 branches of Banco Cooperativo Espanol →](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [BCOEESMM018](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-018) | CAJA RURAL DE SAN AGUSTIN DE FUENTE ALAMO | Fuente Alamo | Registered the same day |
| [BCOEESMM089](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-089) | — | Baena Cordoba | Registered the same day |
| [BCOEESMM098](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-098) | — | Nueva Carteya Cordoba | Registered the same day |
| [BCOEESMM104](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-104) | — | Canete Torres Cordoba | Registered the same day |
| [BCOEESMM113](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-113) | — | Alcora | Registered the same day |
| [BCOEESMM115](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-115) | — | Adamuz | Registered the same day |
| [BCOEESMM138](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-138) | — | Betxi | Registered the same day |
| [BCOEESMM150](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-150) | — | Albal | Registered the same day |
| [BCOEESMM159](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-159) | — | Paterna | Registered the same day |
| [BCOEESMM162](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-162) | — | Benicarlo | Registered the same day |
| [BCOEESMM166](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-166) | — | Les Coves De Vinroma | Registered the same day |
| [BCOEESMM174](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-174) | — | Vinaros | Registered the same day |
## Related institutions
### Institution
- [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)
The BIC8 this branch code belongs to: BCOEESMM.
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 →](https://elucidate.co/directory/methodology)
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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.