---
title: "Bme Clearing, S.A. SWIFT/BIC code MEFFESBBXXX · Spain | Elucidate"
description: "SWIFT/BIC code MEFFESBBXXX for Bme Clearing, S.A., Spain. 13 branch BICs, LEI 5299009QA8BBE2OOB349, addresses and Swift connectivity."
url: https://elucidate.co/directory/bme-clearing-s-a-meffesbb
---

1.  [Directory](https://elucidate.co/directory)
2.  [Spain](https://elucidate.co/directory/country/es)
3.  Bme Clearing, S.A.

Spain · Financial institution

# Bme Clearing, S.A.

BIC **MEFFESBBXXX** LEI **[5299009QA8BBE2OOB349](https://search.gleif.org/#/record/5299009QA8BBE2OOB349)** Licence no. **Not on a tracked register** Connected to Swift Market operator · MIC **BMCL** [**13** branch codes](https://elucidate.co/directory/bme-clearing-s-a-meffesbb#branches) [Group: Six Group AG](https://elucidate.co/directory/group/529900ZMNQFCPP762W05) [Claim this profile](https://elucidate.co/directory/bme-clearing-s-a-meffesbb#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** MEFFESBBXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/bme-clearing-s-a-meffesbb#schemes)
- **Branch codes:** [13 branch codes](https://elucidate.co/directory/bme-clearing-s-a-meffesbb#branches)
- **BIC first registered:** 1996-06-01
- **Last updated:** 2026-09-17

## Identifiers

Head-office record

- **BIC:** MEFFESBBXXX
- **How the BIC breaks down:** 1. MEFF Bank 2. ES Country · Spain 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5299009QA8BBE2OOB349
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299009QA8BBE2OOB349)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC BMCL](https://elucidate.co/directory/bme-clearing-s-a-meffesbb#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

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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** Bolsas y Mercados Españoles, Sociedad Holding de Mercados y Sistemas Financieros, S.A. · Spain[9598003MSLCX8JT38V69 ↗](https://search.gleif.org/#/record/9598003MSLCX8JT38V69)
- **Ultimate parent:** Six Group AG · Switzerland[529900ZMNQFCPP762W05 ↗](https://search.gleif.org/#/record/529900ZMNQFCPP762W05)

The Six Group AG group has 12 institutions in the directory, in 4 countries: all hold a BIC.

Including [Secb Swiss Euro Clearing Bank GMBH](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff), [Sociedad de Gestion de Los Sistemas de Registro, Compensacion y Liquid. de Valores, S.A. (Iberclear)](https://elucidate.co/directory/sociedad-de-gestion-de-los-sistemas-de-registro-compensacion-y-liquid-de-valores-ibrcesmm), [Six Sis AG](https://elucidate.co/directory/six-sis-ag-insechzz), [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U.](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb), [Six X-Clear AG](https://elucidate.co/directory/six-x-clear-ag-clrxchzz).

[See the Six Group AG group →](https://elucidate.co/directory/group/529900ZMNQFCPP762W05)

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

## Addresses

- **Registered address:** PLAZA DE LA LEALTAD 1 MADRID 28014 SPAIN
- **Operational address:** PLAZA DE LA LEALTAD 1 MADRID 28014 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
<FinInstnId>
  <BICFI>MEFFESBBXXX</BICFI>
  <LEI>5299009QA8BBE2OOB349</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>MEFFESBBXXX</BICFI>
  <LEI>5299009QA8BBE2OOB349</LEI>
  <Nm>BME CLEARING, S.A.</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>PLAZA DE LA LEALTAD 1 MADRID 28014</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Market identifiers

One trading venue or reporting service run under this LEI list of 2026-09-17

| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| BMCL | BME CLEARING S.A. | Segment of BMEX | Not specified |

## Network

### Branch network

All 13 branch BICs connect to the head office, spread across 2 cities. Largest: Madrid (8), Barcelona (5).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MEFFESBBCCP](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-ccp) | ANCILLARY SYSTEM | Barcelona | BARCELONA BARCELONA SPAIN | — | 2026-09-17 |
| [MEFFESBBCCS](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-ccs) | BME CLEARING CASH CLEARING SYSTEM | Madrid | PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN | — | 2026-09-19 |
| [MEFFESBBCRF](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-crf) | BME CLEARING S.A.U. - CONTADO RENTA FIJA | Madrid | PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBCRV](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-crv) | BME CLEARING CONTADO RENTA VARIABLE | Madrid | MADRID MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBCRY](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-cry) | BME CLEARING CRYPTO | Madrid | PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBMES](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-mes) | MEFF EURO SERVICES | Barcelona | VIA LAIETANA 58 BARCELONA 08003 BARCELONA SPAIN | — | 2026-09-17 |
| [MEFFESBBMRF](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-mrf) | MEFF RENTA FIJA | Barcelona | BARCELONA BARCELONA SPAIN | — | 2026-09-17 |
| [MEFFESBBMRG](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-mrg) | MARGIN ACCOUNT | Barcelona | BARCELONA BARCELONA SPAIN | — | 2026-09-17 |
| [MEFFESBBMRV](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-mrv) | MEFF RENTA VARIABLE | Madrid | TORRE PICASSO PLAZA PABLE RUIZ PICASSO MADRID 28020 MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBMTS](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-mts) | BME CLEARING TECNOLOGIA Y SERVICIOS | Madrid | PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBRRR](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-rrr) | MEFFREPO | Barcelona | BARCELONA BARCELONA SPAIN | — | 2026-09-17 |
| [MEFFESBBTYS](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-tys) | BME CLEARING TECH SERVICES | Madrid | PLAZA DE LA LEALTAD 1 MADRID 28014 MADRID SPAIN | — | 2026-09-17 |
| [MEFFESBBVVV](https://elucidate.co/directory/bme-clearing-s-a-meffesbb-vvv) | BME CLEARING CONTADO RENTA VARIABLE | Madrid | MADRID MADRID SPAIN | — | 2026-09-17 |

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

## Related institutions

### Same group

-   [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)
-   [Sociedad Rectora de la Bolsa de Valores de Barcelona S.A.U. BIC XBCNESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800Z25H6MSXFBBG16](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-barcelona-s-a-u-xbcnesbb)
-   [Bme Post Trade Services SA BIC BMTEESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980018MKFF23QASL07](https://elucidate.co/directory/bme-post-trade-services-sa-bmteesmm)
-   [Bolsa de Valores de Bilbao BIC XBILES21 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800LHEKKMW5L1CL09](https://elucidate.co/directory/bolsa-de-valores-de-bilbao-xbiles21)
-   [Sociedad Rectora de la Bolsa de Valores de Valencia Sociedad Anonima BIC XVALESV1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 959800XVCVWWJQ9JFP52](https://elucidate.co/directory/sociedad-rectora-de-la-bolsa-de-valores-de-valencia-sociedad-anonima-xvalesv1)
-   [Secb Swiss Euro Clearing Bank GMBH BIC SECGDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 529900YI7GR9R4L1UI63](https://elucidate.co/directory/secb-swiss-euro-clearing-bank-gmbh-secgdeff)
-   [Six Sis AG BIC INSECHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300A3XI3YWROC2J57](https://elucidate.co/directory/six-sis-ag-insechzz)
-   [Six X-Clear AG BIC CLRXCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5493000C6JWJSISPU377](https://elucidate.co/directory/six-x-clear-ag-clrxchzz)

[All 12 institutions in the Six Group AG group →](https://elucidate.co/directory/group/529900ZMNQFCPP762W05)

### 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)
-   [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)
-   [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

## Work at Bme Clearing, S.A.?

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 Central Bank, List of T2 participants.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## 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.