---
title: "Banque Psa Finance, Sucursal En Espana SWIFT/BIC code PSABESM1XXX · Spain | Elucidate"
description: "SWIFT/BIC code PSABESM1XXX for Banque Psa Finance, Sucursal En Espana, Spain. Head-office BIC, LEI 9695004ON2K947Z21B87, addresses and Swift connectivity."
url: https://elucidate.co/directory/banque-psa-finance-sucursal-en-espana-psabesm1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Spain](https://elucidate.co/directory/country/es)
3.  Banque Psa Finance, Sucursal En Espana

Spain · Credit institution

# Banque Psa Finance, Sucursal En Espana

Legal name in the LEI record STELLANTIS FINANCIAL SERVICES EUROPE

BIC **PSABESM1XXX** LEI **[9695004ON2K947Z21B87](https://search.gleif.org/#/record/9695004ON2K947Z21B87)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Stellantis N.V.](https://elucidate.co/directory/group/549300LKT9PW7ZIBDF31) [Claim this profile](https://elucidate.co/directory/banque-psa-finance-sucursal-en-espana-psabesm1#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 9695004ON2K947Z21B87 (Stellantis Financial Services Europe) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Stellantis Financial Services Europe (PSABFRPP)](https://elucidate.co/directory/stellantis-financial-services-europe-psabfrpp). 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:** Less significant institution
- **Supervisor:** Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
- **Listed as:** STELLANTIS FINANCIAL SERVICES EUROPE
- **Entity type:** Credit institution

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** PSABESM1XXX 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:** [PSABITM1](https://elucidate.co/directory/banque-psa-finance-psabitm1) · [PSABPTP1](https://elucidate.co/directory/banque-psa-finance-psabptp1) · [BPNDDE52](https://elucidate.co/directory/psa-bank-deutschland-gmbh-bpndde52) · [PSABFRPP](https://elucidate.co/directory/stellantis-financial-services-europe-psabfrpp)
- **BIC first registered:** 2001-06-02
- **Last updated:** 2017-12-23

## Identifiers

Head-office record

- **BIC:** PSABESM1XXX
- **How the BIC breaks down:** 1. PSAB Bank 2. ES Country · Spain 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [9695004ON2K947Z21B87](https://elucidate.co/directory/stellantis-financial-services-europe-psabfrpp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/9695004ON2K947Z21B87)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Spain · Europe & Central Asia
- **Banking supervision:** [Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France](https://elucidate.co/directory/banque-psa-finance-sucursal-en-espana-psabesm1#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:** 1982

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:** Stellantis N.V. · Netherlands[549300LKT9PW7ZIBDF31 ↗](https://search.gleif.org/#/record/549300LKT9PW7ZIBDF31)

The Stellantis N.V. group has 8 institutions in the directory, in 7 countries: all hold a BIC.

Including [Stellantis International S.A](https://elucidate.co/directory/stellantis-international-s-a-psaichgg), [Fiat Chrysler Finance Europe](https://elucidate.co/directory/fiat-chrysler-finance-europe-fcfelul1), [Fiat Chrysler Finance S.P.A.](https://elucidate.co/directory/fiat-chrysler-finance-s-p-a-fchfittt).

[See the Stellantis N.V. group →](https://elucidate.co/directory/group/549300LKT9PW7ZIBDF31)

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

## Addresses

- **Registered address:** CL BEATRIZ DE BOABADILLA 14 MADRID 28040 SPAIN
- **Operational address:** CL JULIAN CAMARILLO 6 PL. 1 MADRID 28040 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+:** 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
<FinInstnId>
  <BICFI>PSABESM1XXX</BICFI>
  <LEI>9695004ON2K947Z21B87</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

```xml
<FinInstnId>
  <BICFI>PSABESM1XXX</BICFI>
  <LEI>9695004ON2K947Z21B87</LEI>
  <Nm>BANQUE PSA FINANCE, SUCURSAL EN ESPANA</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>CL BEATRIZ DE BOABADILLA 14 MADRID 28040</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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.

## About

From Wikidata, matched on this institution's BIC or LEI

- **Founded:** 1982
- **Headquarters:** Poissy
- **Website:** [stellantisfinancialservices.com ↗](https://www.stellantisfinancialservices.com/)
- **Wikidata:** [Q806931 ↗](https://www.wikidata.org/wiki/Q806931)

## Related institutions

### Legal entity

-   [Stellantis Financial Services Europe BIC PSABFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695004ON2K947Z21B87](https://elucidate.co/directory/stellantis-financial-services-europe-psabfrpp)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Banque Psa Finance BIC PSABITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 9695004ON2K947Z21B87](https://elucidate.co/directory/banque-psa-finance-psabitm1)
-   [Banque Psa Finance BIC PSABPTP1 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 9695004ON2K947Z21B87](https://elucidate.co/directory/banque-psa-finance-psabptp1)
-   [Psa Bank Deutschland GMBH BIC BPNDDE52 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 9695004ON2K947Z21B87](https://elucidate.co/directory/psa-bank-deutschland-gmbh-bpndde52)

Other BICs mapped to the same LEI.

### Same group

-   [Stellantis International S.A BIC PSAICHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300DMIL591ZCRW370](https://elucidate.co/directory/stellantis-international-s-a-psaichgg)
-   [Fiat Chrysler Finance Europe BIC FCFELUL1 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300WNB3BQ4638PG80](https://elucidate.co/directory/fiat-chrysler-finance-europe-fcfelul1)
-   [Fiat Chrysler Finance S.P.A. BIC FCHFITTT Non-financial corporate Not on a tracked register Italy · Not on a tracked register · LEI 549300HB4KPIVCPU6W16](https://elucidate.co/directory/fiat-chrysler-finance-s-p-a-fchfittt)

[All 8 institutions in the Stellantis N.V. group →](https://elucidate.co/directory/group/549300LKT9PW7ZIBDF31)

### 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)
-   [Bankinter, S.A BIC BKBKESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI VWMYAEQSTOPNV0SUGU82](https://elucidate.co/directory/bankinter-s-a-bkbkesmm)
-   [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)

[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)

Claim this profile

## Work at Banque Psa Finance, Sucursal En Espana?

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.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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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.