--- title: "Bayerische Hypo- Und Vereinsbank SWIFT/BIC code HYVEESM1XXX · Spain | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code HYVEESM1XXX for Bayerische Hypo- Und Vereinsbank, Spain. Head-office BIC." url: https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1 --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Bayerische Hypo- Und Vereinsbank ![BAYERISCHE HYPO- UND VEREINSBANK logo](https://elucidate.co/images/banks/9b/9bf25301b0e78bbe.webp) Spain · Credit institution # Bayerische Hypo- Und Vereinsbank Legal name in the LEI record UniCredit Bank GmbH ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Group: UniCredit S.p.A. BIC **HYVEESM1XXX** LEI **[2ZCNRR8UK83OBTEK2170](https://search.gleif.org/#/record/2ZCNRR8UK83OBTEK2170)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1#regulatory) Market operator · **2** MICs Head-office BIC only [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 2ZCNRR8UK83OBTEK2170 (UniCredit Bank GmbH) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Unicredit Bank GMBH (HYVEDEMM)](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm). 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:** UniCredit Bank GmbH - **Entity type:** Credit institution - **Supervised group (ECB):** [UniCredit S.p.A. →](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - **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:** UniCredit Bank GmbH - **RIAD code:** DE00008 - **Listed in:** DE ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 1961-07-10 | A1 A2 A3 A4 A5 A6 A7 | | Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2018-01-03 | BOND SDRV SFPS SHRS | 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:** HYVEESM1XXX 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:** [HYVEDEMM](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) · [HYVEUS33](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33) · [HYVEGB2L](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l) · [HYVECHZU](https://elucidate.co/directory/unicredit-bank-ag-munich-succursale-de-geneve-hyvechzu) · [HYVEITMM](https://elucidate.co/directory/unicredit-bank-gmbh-succursale-di-milano-hyveitmm) - **BIC first registered:** 2001-06-02 - **Last updated:** 2017-12-23 ## Identifiers Head-office record - **BIC:** HYVEESM1XXX - **How the BIC breaks down:** 1. HYVE Bank 2. ES Country · Spain 3. M1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2ZCNRR8UK83OBTEK2170) - **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:** [Significant · supervised by the ECB](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1#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:** 1998 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:** [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) · Italy[549300TRUWO2CD2G5692 ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692) The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not. Including [Unicredit S.P.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm), [Unicredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww), [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf), [Unicredit SPA](https://elucidate.co/directory/unicredit-spa-uncrus33), [Unicredit NV/SA](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb). [See the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** PZ DE COLON 2 (TORRE COLON) MADRID 28046 SPAIN - **Operational address:** TORRE COLON CL MONTALBAN 7 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+:** 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 HYVEESM1XXX 2ZCNRR8UK83OBTEK2170 ``` ### 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 HYVEESM1XXX 2ZCNRR8UK83OBTEK2170 BAYERISCHE HYPO- UND VEREINSBANK MADRID ES PZ DE COLON 2 (TORRE COLON) MADRID 28046 ``` 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 2 trading venues and reporting services run under this LEI list of 2026-09-17 | MIC | Market | Kind | Category | | --- | --- | --- | --- | | UCDE | UNICREDIT BANK AG | Operating MIC | Systematic internaliser | | UNGB | UNICREDIT BANK AG - LONDON BRANCH - UK | Operating MIC | Systematic internaliser | ## About From Wikidata, matched on this institution's BIC or LEI ![GraphyArchy - Wiki00002](https://elucidate.co/images/banks/be/be19152ce4f7c0b8.webp) Photo: GraphyArchy · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:GraphyArchy_-_Wiki00002.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/28/GraphyArchy_-_Wiki00002.jpg/960px-GraphyArchy_-_Wiki00002.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) - **Founded:** 1998 - **Headquarters:** Munich - **Website:** [hypovereinsbank.de ↗](https://www.hypovereinsbank.de/) - **Parent organisation:** [UniCredit ↗](https://www.wikidata.org/wiki/Q45568) - **Employees:** 13,405 2017 - **Total assets:** EUR 299.1B 2017 - **Wikipedia:** [HypoVereinsbank ↗](https://en.wikipedia.org/wiki/HypoVereinsbank) - **Wikidata:** [Q220189 ↗](https://www.wikidata.org/wiki/Q220189) ## Related institutions ### Legal entity - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Unicredit Bank GMBH BIC HYVEUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33) - [Unicredit Bank GMBH BIC HYVEGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l) - [Unicredit Bank AG, Munich, Succursale de Geneve BIC HYVECHZU Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-ag-munich-succursale-de-geneve-hyvechzu) - [Unicredit Bank GMBH Succursale di Milano BIC HYVEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-succursale-di-milano-hyveitmm) Other BICs mapped to the same LEI. ### Same group - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) - [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x) - [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull) - [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww) - [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22) [All 42 institutions in the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) ### 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 Bayerische Hypo- Und Vereinsbank? 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. - **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: UniCredit Bank AG · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:HypoVereinsbank_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/e/e3/HypoVereinsbank_logo.svg/330px-HypoVereinsbank_logo.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.