---
title: "Bankinter, S.A SWIFT/BIC code BKBKESMMXXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BKBKESMMXXX for Bankinter, S.A, Spain. 17 branch BICs, LEI VWMYAEQSTOPNV0SUGU82."
url: https://elucidate.co/directory/bankinter-s-a-bkbkesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Bankinter, S.A
Spain · Credit institution
# Bankinter, S.A
Legal name in the LEI record BANKINTER SOCIEDAD ANONIMA
Bankinter, S.A. is a Spanish public limited company (sociedad anónima) headquartered in Madrid. It is registered as bank number 0128 with the Banco de España and its shares are listed on the Madrid and Barcelona stock exchanges. Its largest shareholder is Cartival, S.A. with 23.197%, according to the bank's board of directors page. The bank provides retail, private, corporate and investment banking, asset management and consumer finance in Spain, Portugal and Ireland. It absorbed EVO Banco and Avantcard on 1 April 2025 and Bankinter Consumer Finance on 1 July 2026.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 100–150 bn
Supervised group head
BIC **BKBKESMMXXX** LEI **[VWMYAEQSTOPNV0SUGU82](https://search.gleif.org/#/record/VWMYAEQSTOPNV0SUGU82)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#regulatory) [**17** branch codes](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#branches) [**3** respondent banks](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#respondents) [Group: Bankinter Sociedad Anonima](https://elucidate.co/directory/group/VWMYAEQSTOPNV0SUGU82) [Claim this profile](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#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/bankinter-s-a-bkbkesmm#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:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** Bankinter, S.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 100-150 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Bankinter, S.A.
- **RIAD code:** ES0128
### 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) | 1965-06-16 | 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:** BKBKESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#schemes)
- **Branch codes:** [17 branch codes](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#branches)
- **Other BIC with this LEI:** [BKBKIE2D](https://elucidate.co/directory/bankinter-sociedad-anonima-ireland-branch-bkbkie2d)
- **BIC first registered:** 1985-05-20
- **Last updated:** 2021-04-03
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#overview-sources)
Photo: Luis García ( Zaqarbal ) · [CC BY-SA 3.0 es](https://creativecommons.org/licenses/by-sa/3.0/es/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Edificio_Bankinter_\(Madrid\)_01.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/24/Edificio_Bankinter_%28Madrid%29_01.jpg/960px-Edificio_Bankinter_%28Madrid%29_01.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 140.9bn
Group · 30 Jun 2026 · [interim report ↗](https://www.bankinter.com/blog/noticias-bankinter/resultados-bankinter-primer-semestre-2026)
Employees
Not published
Ownership
Publicly listed
Tickers BKT · BKT
Institution type
Universal bank
Trades as Bankinter
- **Standing:** Bankinter absorbed its subsidiaries EVO Banco and Avantcard (Ireland) on 1 April 2025. It absorbed Bankinter Consumer Finance, E.F.C., S.A.U. with effect from 1 July 2026. EVO continues as a brand of the bank, and the former Avantcard business now operates as the Irish branch of Bankinter.
- **Ownership:** The bank is listed and widely held. Cartival, S.A. holds 23.197% and companies of the Masaveu group, whose voting rights are controlled by director Fernando Masaveu Herrero, hold 5.317%.
- **Major shareholders:** Cartival, S.A. 23.197% Fernando Masaveu Herrero (including Corporación Masaveu group companies) 5.317%
- **Stock listings:** Bolsa de Madrid BKT Bolsa de Barcelona BKT
- **Head office:** Paseo de la Castellana, 29, 28046 Madrid, Spain
- **Company register:** Registro Mercantil de Madrid, Volume 1857, Folio 220, Page 9643; CIF A-28157360; Banco de España bank register no. 0128
- **Name in the local language:** Bankinter, S.A.
- **Former name:** Banco Intercontinental Español
### Business lines
- Retail banking
- Corporate banking
- SME banking
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Cards
- Asset management
- Brokerage
- Custody & securities services
- Investment banking
- Markets & trading
- Transaction banking & payments
- Trade finance
According to its first-half 2026 results release, Spain is the bank's main market, followed by Portugal and Ireland. Its business lines include commercial banking for individuals, corporate and international banking, asset management and custody, and alternative investment through Bankinter Investment.
### Online
- **Websites & references:** [bankinter.com ↗](https://www.bankinter.com/) [bankinter.com/webcorporativa/en/home ↗](https://www.bankinter.com/webcorporativa/en/home) corporate and investor relations website [bankinter.com/blog ↗](https://www.bankinter.com/blog/) economy blog and press releases [fundacionbankinter.org ↗](https://www.fundacionbankinter.org/) Bankinter Innovation Foundation [Wikipedia ↗](https://en.wikipedia.org/wiki/Bankinter) [Wikidata Q806808 ↗](https://www.wikidata.org/wiki/Q806808)
- **Official social accounts:** [LinkedIn ↗](https://es.linkedin.com/company/bankinter) · [X ↗](https://twitter.com/Bankinter) · [Facebook ↗](https://www.facebook.com/bankinter?sk=info) · [Instagram ↗](https://www.instagram.com/bankinter/) · [YouTube ↗](https://www.youtube.com/user/bankinter) · [TikTok ↗](https://www.tiktok.com/@bankinter) · [Telegram ↗](https://t.me/BlogBankinter) · [WhatsApp ↗](https://wa.me/34666443333)
Sources · 11 pages consulted
1. [bankinter.com/webcorporativa/en/corporate-information/about-bankinter/company-information](https://www.bankinter.com/webcorporativa/en/corporate-information/about-bankinter/company-information)
2. [bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-director](https://www.bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-directors)
3. [bankinter.com/webcorporativa/en/corporate-information/about-bankinter/flow-chart](https://www.bankinter.com/webcorporativa/en/corporate-information/about-bankinter/flow-chart)
4. [bankinter.com/webcorporativa/en/shareholders-investors/shareholders/share-capital-shareholding-structur](https://www.bankinter.com/webcorporativa/en/shareholders-investors/shareholders/share-capital-shareholding-structure)
5. [bankinter.com/blog/noticias-bankinter/resultados-bankinter-primer-semestre-2026](https://www.bankinter.com/blog/noticias-bankinter/resultados-bankinter-primer-semestre-2026)
6. [boe.es/diario\_boe/txt.php?id=BOE-A-2026-16007](https://www.boe.es/diario_boe/txt.php?id=BOE-A-2026-16007)
7. [bankinter.com/blog/noticias-bankinter/bankinter-fusion-mercantil-evo-banco-irlanda](https://www.bankinter.com/blog/noticias-bankinter/bankinter-fusion-mercantil-evo-banco-irlanda)
8. [bankinter.com/webcorporativa/en/communication-room/news/institutional/bankinter-advances-its-internatio](https://www.bankinter.com/webcorporativa/en/communication-room/news/institutional/bankinter-advances-its-international-expansion-strategy-with-the-acquisition-of-tulp-group--a-dutch-specialist-mortgage-platform)
9. [bankinter.com/webcorporativa/en/communication-room/news/institutional/bankinter-culmina-con-exito-la-in](https://www.bankinter.com/webcorporativa/en/communication-room/news/institutional/bankinter-culmina-con-exito-la-integracion-de-bankinter-consumer-finance-y-refuerza-su-negocio-de-consumo-y-pagos)
10. [bankinter.com](https://www.bankinter.com/)
11. [en.wikipedia.org/wiki/Bankinter](https://en.wikipedia.org/wiki/Bankinter)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#overview-sources)
- **Chief executive:** Gloria Ortiz Portero CEO (Consejera Delegada), executive director Confirmed 29 Sep 2026 · [bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-directors)
- **Chair:** María Dolores Dancausa Treviño Non-Executive Chairwoman Confirmed 29 Sep 2026 · [bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-directors)
- **Chief financial officer:** Jacobo Díaz Head of Finance and Digital Banking (Chief Financial Officer) Confirmed 29 Sep 2026 · [bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/about-bankinter/flow-chart)
- **Executive:** Alfonso Botín-Sanz de Sautuola y Naveda Executive Vice-Chairman and Chairman of the Executive Committee Confirmed 29 Sep 2026 · [bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-directors)
- **Executive:** Lucía Calvo Head of Control and Compliance Confirmed 29 Sep 2026 · [bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/about-bankinter/flow-chart)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Spain:** Banco de España Central bank Prudential supervisor Conduct Resolution
- **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Securities Conduct
- **Spain:** Servicio Ejecutivo de la Comisión de Prevención del Blanqueo de Capitales e Infracciones Monetarias (SEPBLAC) AML supervisor
- **European Union:** Single Resolution Board Resolution
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#overview-sources)
1. Jul 2026
Merger / acquisition
The Banco de España deregistered Bankinter Consumer Finance, EFC, S.A. following its absorption by the bank, effective 1 July 2026.
[boe.es ↗](https://www.boe.es/diario_boe/txt.php?id=BOE-A-2026-16007)
2. Jun 2026
Merger / acquisition
The bank agreed to acquire 100% of Tulp Hypotheken Holding B.V., a Dutch mortgage platform, subject to regulatory approvals.
[bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/communication-room/news/institutional/bankinter-advances-its-international-expansion-strategy-with-the-acquisition-of-tulp-group--a-dutch-specialist-mortgage-platform)
3. Apr 2025
Merger / acquisition
The bank absorbed its subsidiaries EVO Banco and Avantcard, and the Irish business became the bank's Irish branch.
[bankinter.com ↗](https://www.bankinter.com/blog/noticias-bankinter/bankinter-fusion-mercantil-evo-banco-irlanda)
4. Mar 2024
Leadership
Gloria Ortiz Portero became chief executive officer and María Dolores Dancausa Treviño became non-executive chairwoman, succeeding Pedro Guerrero Guerrero.
[bankinter.com ↗](https://www.bankinter.com/webcorporativa/en/corporate-information/corporate-government-remunerations/board-directors)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BKBKESMMXXX
- **How the BIC breaks down:** 1. BKBK Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** VWMYAEQSTOPNV0SUGU82
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/VWMYAEQSTOPNV0SUGU82)
- **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) 0128](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#bank-codes)
## 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:** [Significant · supervised by the ECB](https://elucidate.co/directory/bankinter-s-a-bkbkesmm#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:** 1965
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 Bankinter Sociedad Anonima group has 5 institutions in the directory, in 4 countries: all hold a BIC.
Including [Bankinter Luxembourg S.A.](https://elucidate.co/directory/bankinter-luxembourg-s-a-bkbklull), [Bankinter SA- Sucursal Em Portugal](https://elucidate.co/directory/bankinter-sa-sucursal-em-portugal-bkbkptpl), [Bankinter Gestion de Activos SA Sgiic](https://elucidate.co/directory/bankinter-gestion-de-activos-sa-sgiic-bgsaesmm).
[See the Bankinter Sociedad Anonima group →](https://elucidate.co/directory/group/VWMYAEQSTOPNV0SUGU82)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PASEO DE LA CASTELLANA 29 MADRID 28046 SPAIN
- **Operational address:** PASEO DE LA CASTELLANA 29 MADRID 28046 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
BKBKESMMXXX
VWMYAEQSTOPNV0SUGU82
```
### 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
BKBKESMMXXX
VWMYAEQSTOPNV0SUGU82
BANKINTER, S.A
MADRID
ES
PASEO DE LA CASTELLANA 29 MADRID 28046
```
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 | 2010-06-07 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-06-07 | Head office | — |
| One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2024-11-04 | Head office | — |
| Verification of Payee | 2025-10-05 | 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 |
| --- | --- | --- | --- |
| 0128 | BKBKESMMXXX | BANKINTER, 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.
## Network
### Branches and correspondent banking
All 17 branch BICs connect to the head office. No city, function or registration year splits them into groups. 3 other banks publish 3 accounts held with this bank.
### Respondent banks
From the correspondent lists other banks publish
3 other banks publish 3 accounts held with this bank.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| EUR | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | BKBKESMMXXX | ES1101280005400170000122 | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| — | [Banco Mercantil del Norte,s.a.,inst de Bca Multiple,grupo Fin Banorte](https://elucidate.co/directory/banco-mercantil-del-norte-s-a-inst-de-bca-multiple-grupo-fin-banorte-menomxmt) Mexico | BKBKESMMXXX | — | Intermediary bank for incoming international transfers | [banorte.com ↗](https://www.banorte.com/Empresas/Internacional/Cobros-y-pagos-internacionales/Recepcion-de-Transferencias-Internacionales/Instrucciones-para-recibir-transferencias-internacionales.html) |
| EUR | [Banco Popular de Puerto Rico](https://elucidate.co/directory/banco-popular-de-puerto-rico-bpprprsx) Puerto Rico | BKBKESMM | — | EUR intermediary bank | [resourcecenter.popular.com ↗](https://resourcecenter.popular.com/en/help/accounts/transfers/intermediary-banks/) |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BKBKESMMALI](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-ali) | — | Alicante | ALICANTE ALICANTE SPAIN | — | 2021-04-03 |
| [BKBKESMMBAC](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-bac) | BACK OFFICE TESORERIA-ARBITRAJES | Madrid | MADRID MADRID SPAIN | — | 2021-04-03 |
| [BKBKESMMBAR](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-bar) | — | Barcelona | BARCELONA BARCELONA SPAIN | — | 2021-04-03 |
| [BKBKESMMBIL](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-bil) | — | Bilbao | BILBAO BILBAO SPAIN | — | 2021-04-03 |
| [BKBKESMMFON](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-fon) | FUNDS DEPARTMENT | Madrid | MADRID MADRID SPAIN | — | 2021-04-03 |
| [BKBKESMMLPS](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-lps) | — | Palmas De Gran Canaria | LAS PALMAS DE GRAN CANARIA LAS PALMAS DE GRAN CANARIA SPAIN | — | 2021-04-03 |
| [BKBKESMMMAL](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-mal) | — | Malaga | MALAGA MALAGA SPAIN | — | 2021-04-03 |
| [BKBKESMMMUR](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-mur) | — | Murcia | MURCIA MURCIA SPAIN | — | 2021-04-03 |
| [BKBKESMMNAV](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-nav) | — | Pamplona | PAMPLONA PAMPLONA SPAIN | — | 2021-04-03 |
| [BKBKESMMPAL](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-pal) | — | Palma De Mallorca | PALMA DE MALLORCA PALMA DE MALLORCA SPAIN | — | 2021-04-03 |
| [BKBKESMMSAN](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-san) | — | Santander | SANTANDER SANTANDER SPAIN | — | 2021-04-03 |
| [BKBKESMMSEV](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-sev) | — | Sevilla | SEVILLA SEVILLA SPAIN | — | 2021-04-03 |
| [BKBKESMMSSE](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-sse) | — | San Sebastian | SAN SEBASTIAN SAN SEBASTIAN SPAIN | — | 2021-04-03 |
| [BKBKESMMTEN](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-ten) | — | Santa Cruz De Tenerife | SANTA CRUZ DE TENERIFE SANTA CRUZ DE TENERIFE SPAIN | — | 2021-04-03 |
| [BKBKESMMVAL](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-val) | — | Madrid | PASEO DE LA CASTELLANA 29 MADRID 28046 MADRID SPAIN | — | 2021-04-03 |
| [BKBKESMMVIG](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-vig) | — | Madrid | PASEO DE LA CASTELLANA 29 MADRID 28046 MADRID SPAIN | — | 2021-04-03 |
| [BKBKESMMZAR](https://elucidate.co/directory/bankinter-s-a-bkbkesmm-zar) | — | Madrid | PASEO DE LA CASTELLANA 29 MADRID 28046 MADRID SPAIN | — | 2021-04-03 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same legal entity
- [Bankinter Sociedad Anonima Ireland Branch BIC BKBKIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-sociedad-anonima-ireland-branch-bkbkie2d)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Bankinter Luxembourg S.A. BIC BKBKLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300FCO24OZMMRHE09](https://elucidate.co/directory/bankinter-luxembourg-s-a-bkbklull)
- [Bankinter Gestion de Activos SA Sgiic BIC BGSAESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005950351](https://elucidate.co/directory/bankinter-gestion-de-activos-sa-sgiic-bgsaesmm)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Bankinter SA- Sucursal Em Portugal BIC BKBKPTPL Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900H11LEUBMTAMY36](https://elucidate.co/directory/bankinter-sa-sucursal-em-portugal-bkbkptpl)
[All 5 institutions in the Bankinter Sociedad Anonima group →](https://elucidate.co/directory/group/VWMYAEQSTOPNV0SUGU82)
### Largest institutions in Spain
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESX1 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesx1)
- [Banco de Espana BIC ESPBESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140006022422](https://elucidate.co/directory/banco-de-espana-espbesmm)
- [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)
- [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear) BIC IBRCESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800DN0D5DXFUBNB37](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm)
- [Cajamar Caja Rural, Sociedad Cooperativa de Credito BIC CCRIES2A Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 635400CE9HHFB55PEY43](https://elucidate.co/directory/cajamar-caja-rural-sociedad-cooperativa-de-credito-ccries2a)
- [BNP Paribas S.A. Sucursal En Espana BIC PARBESMX Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx)
- [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)
- [Banco Bilbao Vizcaya Argentaria S.A BIC BBVAESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI K8MS7FD7N5Z2WQ51AZ71](https://elucidate.co/directory/banco-bilbao-vizcaya-argentaria-s-a-bbvaesmm)
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
Claim this profile
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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 →](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).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **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: Bankinter · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Bankinter.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/a/a5/Bankinter.svg/330px-Bankinter.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.