Spain · Financial institution

BNP Paribas Securities Services Cts

Branch code ofBNP Paribas S.A. Sucursal En Espana (PARBESMXXXX)

BICPARBESMXCTS LEINo LEI mapped Licence no.Not on a tracked register Head office PARBESMXXXX Connected to Swift Securities & custody Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of BNP Paribas S.A. Sucursal En Espana. None matched: no LEI is mapped to this institution.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: PARBESMXCTS
Head-office BIC: PARBESMXXXX
Connection to Swift: Connected to Swift
Swift GPI · PARBESMX: 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: One of 16 branch codes of BNP Paribas S.A. Sucursal En Espana
BIC first registered: 2015-02-07
Last updated: 2022-10-22

Identifiers

Branch record

BIC: PARBESMXCTS
How the BIC breaks down: PARBBank

ESCountry · Spain

MXLocation

CTSBranch
Head-office BIC: PARBESMXXXX · BNP Paribas S.A. Sucursal En Espana
Branch LEI: No LEI mapped in the directory

Profile

Branch description: BNP PARIBAS SECURITIES SERVICES CTS
Function: Securities & custody
City: Madrid
Country · region: Spain · Europe & Central Asia
Institution type: Financial institution

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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

Addresses

Branch address: MADRID MADRID SPAIN
Head-office address: CALLE EMILIO VARGAS 4 MADRID 28043 SPAIN

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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. No LEI is mapped in the directory
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

<FinInstnId>
  <BICFI>PARBESMXCTS</BICFI>
</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

<FinInstnId>
  <BICFI>PARBESMXCTS</BICFI>
  <Nm>BNP PARIBAS S.A. SUCURSAL EN ESPANA</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>MADRID MADRID</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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 16 branches of BNP Paribas S.A. Sucursal En Espana →

BIC	Branch	City	What it shares
PARBESMXFFO	BP2S SPAIN FDS FOREIGN	Madrid	Same functionRegistered the same day
PARBESMXFFR	BP2S SPAIN FDS FRENCH	Madrid	Same functionRegistered the same day
PARBESMXISI	BNP PARIBAS SECURITIES SERVICES, SPAIN	Madrid	Same function
PARBESMXAFB	BP2S MADRID	Madrid	Same function
PARBESMXUSA	BP2S MADRID	Madrid	Same function
PARBESMXWMG	BP2S MADRID	Madrid	Same function
PARBESMXFDS	BP2S MARDRID	Madrid	Same function
PARBESMXFRX	BP2S MARDRID	Madrid	Same function
PARBESMXSRA	BP2S MARDRID	Madrid	Same function
PARBESMXTRB	BP2S SPAIN TREBOL	Madrid	Same function
PARBESMXPBL	BNP PARIBAS SECURITIES SERVICES SPAIN	Madrid	Same function
PARBESMXGMP	GENERAL MEETING PROXYMITY	Madrid	Same function

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 →

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