--- title: "Bankia SA Irish Branch SWIFT/BIC code CAHMIE21XXX · Ireland | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CAHMIE21XXX for Bankia SA Irish Branch, Ireland. Head-office BIC." url: https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21 --- 1. [Directory](https://elucidate.co/directory) 2. [Ireland](https://elucidate.co/directory/country/ie) 3. Bankia SA Irish Branch ![BANKIA SA IRISH BRANCH logo](https://elucidate.co/images/banks/28/28a950d275e50d82.webp) Ireland · Credit institution # Bankia SA Irish Branch Legal name in the LEI record CAIXABANK SA ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Supervised group head BIC **CAHMIE21XXX** LEI **[7CUNS533WID6K7DGFI87](https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21#regulatory) Market operator · MIC **CABK** Head-office BIC only [Group: Caixabank SA](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) [Claim this profile](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 7CUNS533WID6K7DGFI87 (Caixabank SA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Caixabank, S.A. (CAIXESBB)](https://elucidate.co/directory/caixabank-s-a-caixesbb). None matched by LEI in the 22 tracked registers. The Swift name for this BIC differs from the legal name in GLEIF. 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:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** CaixaBank, S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 500-1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Caixabank, S.A. - **RIAD code:** ES2100 - **Listed in:** ES ### 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) | 2011-06-30 | 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:** CAHMIE21XXX head office - **Connection to Swift:** Passive participant (no connection) - **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 BICs with this LEI:** [CAIXESBB](https://elucidate.co/directory/caixabank-s-a-caixesbb) · [CAHMATW1](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) · [CAIXFRPP](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) · [CAIXPLPW](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) · [CAIXGB2L](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) · [CAIXMAMC](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) - **BIC first registered:** 2001-09-01 - **Last updated:** 2017-12-16 ## Identifiers Head-office record - **BIC:** CAHMIE21XXX - **How the BIC breaks down:** 1. CAHM Bank 2. IE Country · Ireland 3. 21 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87) - **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) 2100](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** Ireland · Europe & Central Asia - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC CABK](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21#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:** 2011 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 Caixabank SA group has 11 institutions in the directory, in 9 countries: all hold a BIC. Including [Nuevo Micro Bank SA](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1), [Caixabank, S.A. Branch In Italy](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm), [Caixabank,s.a.,zweigniederlassung Deutschland](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff), [Vidacaixa, S.A de Seguros y Reaseguros](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1). [See the Caixabank SA group →](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** AIB INT'L CENTER WEST BLOCK IFSC. DUBLIN 2751 IRELAND - **Operational address:** AIB INT'L CENTER WEST BLOCK IFSC DUBLIN DUBLIN IRELAND ## 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+:** Debtor agent, creditor agent or an intermediary agent ### CBPR+ For cross-border payments on Swift: the BIC, with the LEI and clearing code where known ```xml CAHMIE21XXX 7CUNS533WID6K7DGFI87 ``` ### 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 CAHMIE21XXX 7CUNS533WID6K7DGFI87 BANKIA SA IRISH BRANCH DUBLIN IE AIB INT'L CENTER WEST BLOCK IFSC. DUBLIN 2751 ``` This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent. 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 | | --- | --- | --- | --- | | CABK | CAIXABANKCABK | Operating MIC | Systematic internaliser | ## 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 | | --- | --- | --- | --- | | 2100 | CAHMIE21XXX | CAIXABANK, S.A. | VALENCIA | 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 ![Barcelona - Torres La Caixa 14](https://elucidate.co/images/banks/4c/4cfa28d5f6e67b28.webp) Photo: Zarateman · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Barcelona_-_Torres_La_Caixa_14.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4c/Barcelona_-_Torres_La_Caixa_14.jpg/960px-Barcelona_-_Torres_La_Caixa_14.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 2011 - **Headquarters:** Valencia - **Website:** [caixabank.cat/particular/home/particulars\_ca.html ↗](https://www.caixabank.cat/particular/home/particulars_ca.html) - **Parent organisation:** [Criteria Caixa ↗](https://www.wikidata.org/wiki/Q5791979) - **Employees:** 35,736 2019 - **Wikipedia:** [CaixaBank ↗](https://en.wikipedia.org/wiki/CaixaBank) - **Wikidata:** [Q847225 ↗](https://www.wikidata.org/wiki/Q847225) ## Related institutions ### Legal entity - [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) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Bankia SA, Vienna Branch BIC CAHMATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) - [Caixabank S.A., Succursale En France BIC CAIXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) - [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) - [Caixabank, S.A. UK Branch BIC CAIXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Nuevo Micro Bank SA BIC MIKBESB1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005635198](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1) - [Bpi Suisse SA BIC BPUUCHG1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 506700912F4NV09ZAQ15](https://elucidate.co/directory/bpi-suisse-sa-bpuuchg1) - [Vidacaixa, S.A de Seguros y Reaseguros BIC VDCAESB1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005337796](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Caixabank, S.A. Branch In Italy BIC CAIXITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600C05FEE606C6309](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm) - [Caixabank,s.a.,zweigniederlassung Deutschland BIC CAIXDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300C6QEJST2O3A127](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff) [All 11 institutions in the Caixabank SA group →](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) ### Largest institutions in Ireland - [Danske Bank A/S BIC DABAIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI MAES062Z21O4RZ2U7M96](https://elucidate.co/directory/danske-bank-a-s-dabaie2d) - [Citibank Europe PLC BIC CITIIEA1 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-europe-plc-citiiea1) - [Citibank Europe PLC BIC CITIIE2X Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI N1FBEDJ5J41VKZLO2475](https://elucidate.co/directory/citibank-europe-plc-citiie2x) - [Bank of America Europe Designated Activity Company BIC BOFAIE3X Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-bofaie3x) - [Citco Fund Services Ireland Limited BIC CFSHIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400PJVWAILALN1E67](https://elucidate.co/directory/citco-fund-services-ireland-limited-cfshie2d) - [Central Bank of Ireland BIC IRCEIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400OAUSKT6BT5UZ19](https://elucidate.co/directory/central-bank-of-ireland-irceie2d) - [U.S. Bank Europe Designated Activity Company BIC USBKIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/u-s-bank-europe-designated-activity-company-usbkie22) - [Zurich Insurance PLC BIC ZURIIE2D Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/zurich-insurance-plc-zuriie2d) [See every BIC in Ireland →](https://elucidate.co/directory/country/ie#bics) Claim this profile ## Work at Bankia SA Irish Branch? 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 - **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). - **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: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_CaixaBank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/2f/Logo_CaixaBank.svg/330px-Logo_CaixaBank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.