---
title: "Banco Cooperativo Espanol SWIFT/BIC code BCOEESMMXXX · Spain | Elucidate"
description: "SWIFT/BIC code BCOEESMMXXX for Banco Cooperativo Espanol, Spain. 38 branch BICs, LEI 549300LYFYVPUCG6SY25, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Banco Cooperativo Espanol
Spain · Credit institution
# Banco Cooperativo Espanol
Legal name in the LEI record BANCO COOPERATIVO ESPAÑOL SA
BIC **BCOEESMMXXX** LEI **[549300LYFYVPUCG6SY25](https://search.gleif.org/#/record/549300LYFYVPUCG6SY25)** Licence no. **Not on a tracked register** Connected to Swift [**38** branch codes](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#branches) [Claim this profile](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#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/banco-cooperativo-espanol-bcoeesmm#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:** 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 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/banco-cooperativo-espanol-bcoeesmm#schemes)
- **Branch codes:** [38 branch codes](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#branches)
- **BIC first registered:** 1991-09-02
- **Last updated:** 2019-05-04
## Identifiers
Head-office record
- **BIC:** BCOEESMMXXX
- **How the BIC breaks down:** 1. BCOE Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300LYFYVPUCG6SY25
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300LYFYVPUCG6SY25)
- **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](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm#bank-codes)
- **Branches with their own LEI:** 37
## 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/banco-cooperativo-espanol-bcoeesmm#regulatory) 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
```xml
BCOEESMMXXX
549300LYFYVPUCG6SY25
```
### 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
BCOEESMMXXX
549300LYFYVPUCG6SY25
BANCO COOPERATIVO ESPANOL
MADRID
ES
VIRGEN DE LOS PELIGROS 4-6 MADRID 28013
```
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 2026-10-08
| 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 ↗](https://www.bancocooperativo.es/es)
- **Wikidata:** [Q118733226 ↗](https://www.wikidata.org/wiki/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).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BCOEESMM005](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-005) | — | Orihuela | DR. SARGET 29 ORIHUELA 03300 ORIHUELA SPAIN | [95980020140005487079](https://search.gleif.org/#/record/95980020140005487079) Caja Rural Central Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM007](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-007) | — | Gijon | GIJON GIJON SPAIN | [95980020140005480580](https://search.gleif.org/#/record/95980020140005480580) Caja Rural de Gijon Sociedad Cooperativa Asturiana de Credito | 2025-02-08 |
| [BCOEESMM008](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-008) | — | Pamplona | PAMPLONA PAMPLONA SPAIN | [95980020140005439549](https://search.gleif.org/#/record/95980020140005439549) Caja Rural de Navarra S. Coop. de Credito | 2025-02-08 |
| [BCOEESMM009](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-009) | — | Badajoz | BADAJOZ BADAJOZ SPAIN | [95980020140005212375](https://search.gleif.org/#/record/95980020140005212375) Caja Rural de Extremadura, Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM016](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-016) | — | Salamanca | SALAMANCA SALAMANCA SPAIN | [95980020140005429655](https://search.gleif.org/#/record/95980020140005429655) Caja Rural de Salamanca Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM017](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-017) | — | Soria | SORIA SORIA SPAIN | [95980020140005396966](https://search.gleif.org/#/record/95980020140005396966) Caja Rural de Soria Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM018](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-018) | CAJA RURAL DE SAN AGUSTIN DE FUENTE ALAMO | Fuente Alamo | GRAN VIA 1 FUENTE ALAMO 30320 FUENTE ALAMO SPAIN | [95980020140005220038](https://search.gleif.org/#/record/95980020140005220038) Caja Rural Regional San Agustin Fuente Alamo Murcia Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM020](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-020) | — | Sevilla | SEVILLA SEVILLA SPAIN | [95980020140005219941](https://search.gleif.org/#/record/95980020140005219941) Caja Rural de Utrera Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| [BCOEESMM023](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-023) | — | Granada | GRANADA GRANADA SPAIN | [95980020140005220135](https://search.gleif.org/#/record/95980020140005220135) Caja Rural de Granada | 2025-02-08 |
| [BCOEESMM059](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-059) | — | Oviedo | OVIEDO OVIEDO SPAIN | [95980020140005219553](https://search.gleif.org/#/record/95980020140005219553) Caja Rural de Asturias Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM060](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-060) | — | Burgos | LOS COCHES 2 BURGOS 40002 BURGOS SPAIN | [95980020140005485624](https://search.gleif.org/#/record/95980020140005485624) Caja Rural de Burgos, Fuentepelayo, Segovia y Castelldans, Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM067](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-067) | — | Jaen | JAEN JAEN SPAIN | [95980020140005418403](https://search.gleif.org/#/record/95980020140005418403) Caja Rural de Jaén, Barcelona y Madrid, S.C.C. | 2025-02-08 |
| [BCOEESMM070](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-070) | — | Lugo | LUGO LUGO SPAIN | [95980020140005488437](https://search.gleif.org/#/record/95980020140005488437) Caixa Rural Galega, S.C.C.L.G. | 2025-02-08 |
| [BCOEESMM076](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-076) | — | Santa Cruz De Tenerife | SANTA CRUZ DE TENERIFE SANTA CRUZ DE TENERIFE SPAIN | [95980020140005485333](https://search.gleif.org/#/record/95980020140005485333) Cajasiete, Caja Rural, Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM080](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-080) | — | Teruel | TERUEL TERUEL SPAIN | [95980020140005417336](https://search.gleif.org/#/record/95980020140005417336) Caja Rural de Teruel, Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM085](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-085) | — | Zamora | ZAMORA ZAMORA SPAIN | [95980020140005219844](https://search.gleif.org/#/record/95980020140005219844) Caja Rural de Zamora Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM089](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-089) | — | Baena Cordoba | NATALIO RIVAS 32 BAENA (CORDOBA) 14850 BAENA (CORDOBA) SPAIN | [95980020140005396869](https://search.gleif.org/#/record/95980020140005396869) Caja Rural de Baena Ntra Sra de Guadalupe Sociedad Cooperativa de Credito Andaluza | 2025-02-08 |
| [BCOEESMM096](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-096) | — | Valencia | VALENCIA VALENCIA SPAIN | [95980020140005551293](https://search.gleif.org/#/record/95980020140005551293) Caixa Rural de L Alcudia S Coop V de Credito | 2025-02-08 |
| [BCOEESMM098](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-098) | — | Nueva Carteya Cordoba | AVENIDA ANDALUCIA 6 NUEVA CARTEYA (CORDOBA) 14857 NUEVA CARTEYA (CORDOBA) SPAIN | [95980020140005992740](https://search.gleif.org/#/record/95980020140005992740) Caja Rural de Nueva Carteya Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| [BCOEESMM104](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-104) | — | Canete Torres Cordoba | PLAZA ESPANA 5 CANETE TORRES (CORDOBA) 14660 CANETE TORRES (CORDOBA) SPAIN | [95980050FR4XC5F5QU23](https://search.gleif.org/#/record/95980050FR4XC5F5QU23) Caja Rural de Cañete de Las Torres Ntra Sra del Campo Sociedad Cooperativa Andaluza de Credito | 2025-02-08 |
| [BCOEESMM111](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-111) | — | Vall D'Uxo | VALL D'UXO VALL D'UXO SPAIN | [95980020140005651785](https://search.gleif.org/#/record/95980020140005651785) Caixa Rural la Vall "san Isidro" Sociedad Cooperativa de Credito Valenciana | 2025-02-08 |
| [BCOEESMM113](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-113) | — | Alcora | SAN FRANCISCO 14 ALCORA 12110 ALCORA SPAIN | [95980020140005485430](https://search.gleif.org/#/record/95980020140005485430) Caja Rural San Jose de Alcora S. Coop de Credito V | 2025-02-08 |
| [BCOEESMM115](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-115) | — | Adamuz | ALTO QUADALQUIVIR 4 ADAMUZ 14430 ADAMUZ SPAIN | [959800STU2BCZ8XZG570](https://search.gleif.org/#/record/959800STU2BCZ8XZG570) Caja Rural Nuestra Madre del Sol S.C.A.C. | 2025-02-08 |
| [BCOEESMM117](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-117) | — | Valencia | VALENCIA VALENCIA SPAIN | [95980020140005620357](https://search.gleif.org/#/record/95980020140005620357) Caixa Rural D Algemesi S Coop V de Credit | 2025-02-08 |
| [BCOEESMM127](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-127) | — | Casas Ibanez | CL. LA TERCIA 49 CASAS IBANEZ 02200 CASAS IBANEZ SPAIN | [95980020140005993904](https://search.gleif.org/#/record/95980020140005993904) Caja Rural de Casas Ibanez Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM130](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-130) | — | Castellon | CASTELLON CASTELLON SPAIN | [95980020140005486594](https://search.gleif.org/#/record/95980020140005486594) Caja Rural San Jose de Almassora S. Coop. de Credito V. | 2025-02-08 |
| [BCOEESMM134](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-134) | — | Onda | ONDA ONDA SPAIN | [95980020140005523939](https://search.gleif.org/#/record/95980020140005523939) Caja Rural Nuestra Senora de la Esperanza de Onda S. Coop. de Credito V. | 2025-02-08 |
| [BCOEESMM138](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-138) | — | Betxi | PLAZA MAYOR 2 BETXI 12549 BETXI SPAIN | [95980020140005310054](https://search.gleif.org/#/record/95980020140005310054) Ruralnostra Sociedad Cooperativa de Credito Valenciana | 2025-02-08 |
| [BCOEESMM144](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-144) | — | Albacete | ALBACETE ALBACETE SPAIN | [95980020140005977802](https://search.gleif.org/#/record/95980020140005977802) Caja Rural de Villamalea Sociedad Cooperativa de Credito Agrario de Castilla la Mancha | 2025-02-08 |
| [BCOEESMM150](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-150) | — | Albal | PLAZA DEL CAUDILLO 24 ALBAL 46470 ALBAL SPAIN | [95980020140005350406](https://search.gleif.org/#/record/95980020140005350406) Caja Rural de Albal Coop de Credito V | 2025-02-08 |
| [BCOEESMM159](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-159) | — | Paterna | AVENIDA JUAN DE LA CIERVA 9 PATERNA 46980 PATERNA SPAIN | [95980020140005480677](https://search.gleif.org/#/record/95980020140005480677) Caixa Popular Caixa Rural Coop de Credito V | 2025-02-08 |
| [BCOEESMM162](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-162) | — | Benicarlo | AVENIDA JOAN CARLES I 18 BENICARLO 12580 BENICARLO SPAIN | [95980020140005418791](https://search.gleif.org/#/record/95980020140005418791) Caixa Rural Benicarlo, S. Coop. de Credit V | 2025-02-08 |
| [BCOEESMM166](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-166) | — | Les Coves De Vinroma | CORSO SANT ANTONI 27 LES COVES DE VINROMA 12185 LES COVES DE VINROMA SPAIN | [95980020140005621036](https://search.gleif.org/#/record/95980020140005621036) Caixa Rural Les Coves de Vinroma S. Coop de Credit V | 2025-02-08 |
| [BCOEESMM174](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-174) | — | Vinaros | C. SAN CRISTOBAL 19 VINAROS 12500 VINAROS SPAIN | [95980020140005382222](https://search.gleif.org/#/record/95980020140005382222) Caixa Rural Vinaros, S. Coop de Credit. V. | 2025-02-08 |
| [BCOEESMM187](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-187) | — | Sevilla | SEVILLA SEVILLA SPAIN | [95980020140005375335](https://search.gleif.org/#/record/95980020140005375335) Caja Rural del Sur Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM190](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-190) | GLOBALCAJA, CAJA RURAL DE ALBACETE, CIUDAD REAL Y CUENCA, SCC | Albacete | TESIFONTE GALLEGO 18 ALBACETE 02002 ALBACETE SPAIN | [95980020140005484654](https://search.gleif.org/#/record/95980020140005484654) Caja Rural de Albacete, Ciudad Real y Cuenca Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMM191](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-191) | — | Zaragoza | COSO 29 ZARAGOZA 50003 ZARAGOZA SPAIN | [95980020140005012943](https://search.gleif.org/#/record/95980020140005012943) Caja Rural de Aragon Sociedad Cooperativa de Credito | 2025-02-08 |
| [BCOEESMMRVN](https://elucidate.co/directory/banco-cooperativo-espanol-bcoeesmm-rvn) | — | Madrid | MADRID MADRID SPAIN | — | 2026-06-06 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
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The same first four characters. A shared prefix does not show a shared owner.
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- [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)
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[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
## Work at Banco Cooperativo Espanol?
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).
- **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)](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.