---
title: "BNP Paribas S.A. Sucursal En Espana SWIFT/BIC code PARBESMXXXX · Spain | Elucidate"
description: "SWIFT/BIC code PARBESMXXXX for BNP Paribas S.A. Sucursal En Espana, Spain. 16 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx
---

1.  [Directory](https://elucidate.co/directory)
2.  [Spain](https://elucidate.co/directory/country/es)
3.  BNP Paribas S.A. Sucursal En Espana

Spain · Financial institution

# BNP Paribas S.A. Sucursal En Espana

BIC **PARBESMXXXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Connected to Swift [**16** branch codes](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx#branches) [**1** respondent bank](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx#respondents) [Claim this profile](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   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:** PARBESMXXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [16 branch codes](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx#branches)
- **BIC first registered:** 1995-03-04
- **Last updated:** 2022-10-22

## Identifiers

Head-office record

- **BIC:** PARBESMXXXX
- **How the BIC breaks down:** 1. PARB Bank 2. ES Country · Spain 3. MX Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **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):** No LEI mapped to match on 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

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

## Addresses

- **Registered address:** CALLE EMILIO VARGAS 4 MADRID 28043 SPAIN
- **Operational address:** CALLE EMILIO VARGAS 4 MADRID 28043 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. 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

```xml
<FinInstnId>
  <BICFI>PARBESMXXXX</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

```xml
<FinInstnId>
  <BICFI>PARBESMXXXX</BICFI>
  <Nm>BNP PARIBAS S.A. SUCURSAL EN ESPANA</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>CALLE EMILIO VARGAS 4 MADRID 28043</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.

## Network

### Branches and correspondent banking

All 16 branch BICs connect to the head office. They are all in Madrid, and no function or registration year splits them further. Nrw. Bank publishes 1 account held with this bank.

### Respondent banks

From the correspondent lists other banks publish

Nrw. Bank publishes 1 account held with this bank.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| — | [Nrw. Bank](https://elucidate.co/directory/nrw-bank-nrwbdedm) Germany | PARBESMXXXX | 46081 | Securities settlement: Spanish government bonds (T2S), CSD IBRCESMMXXX | [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf) dated 13 Aug 2024 |

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 |
| --- | --- | --- | --- | --- | --- |
| [PARBESMXAFB](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-afb) | BP2S MADRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXCTS](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-cts) | BNP PARIBAS SECURITIES SERVICES CTS | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXCVW](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-cvw) | FOR CLIENT VIEW LOCAL MADRID APPLICATION | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXFDA](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-fda) | — | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXFDS](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-fds) | BP2S MARDRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXFFO](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-ffo) | BP2S SPAIN FDS FOREIGN | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXFFR](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-ffr) | BP2S SPAIN FDS FRENCH | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXFRX](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-frx) | BP2S MARDRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXGMP](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-gmp) | GENERAL MEETING PROXYMITY | Madrid | CALLE EMILIO VARGAS 4 MADRID 28043 MADRID SPAIN | — | 2025-05-17 |
| [PARBESMXISI](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-isi) | BNP PARIBAS SECURITIES SERVICES, SPAIN | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXPBL](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-pbl) | BNP PARIBAS SECURITIES SERVICES SPAIN | Madrid | CALLE EMILIO VARGAS 4 MADRID 28043 MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXSRA](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-sra) | BP2S MARDRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXTBM](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-tbm) | CTS OPS DELEGATED | Madrid | CALLE EMILIO VARGAS 4 MADRID 28043 MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXTRB](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-trb) | BP2S SPAIN TREBOL | Madrid | CALLE EMILIO VARGAS 4 MADRID 28043 MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXUSA](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-usa) | BP2S MADRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |
| [PARBESMXWMG](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-parbesmx-wmg) | BP2S MADRID | Madrid | MADRID MADRID SPAIN | — | 2022-10-22 |

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

## Related institutions

### Other BICs starting “PARB”

-   [BNP Paribas London Branch BIC PARBGBL1 Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/bnp-paribas-london-branch-parbgbl1)
-   [BNP Paribas London Branch BIC PARBGB2L Credit institution Prudential licence United Kingdom · On the FSB G-SIB list · No LEI mapped](https://elucidate.co/directory/bnp-paribas-london-branch-parbgb2l)
-   [BNP Paribas BIC PARBFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrp1)
-   [BNP Paribas Australia BIC PARBAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-australia-parbaus1)
-   [BNP Paribas - Singapore Branch BIC PARBSG21 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-singapore-branch-parbsg21)
-   [BNP Paribas S.A, Belgium Branch BIC PARBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-belgium-branch-parbbeb1)
-   [BNP Paribas Succursale Italia BIC PARBITMM Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-italia-parbitmm)
-   [BNP Paribas, Succursale de Luxembourg BIC PARBLU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-de-luxembourg-parblu21)
-   [BNP Paribas S.A., Jersey Branch BIC PARBJEH1 Financial institution Not on a tracked register Jersey · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-jersey-branch-parbjeh1)
-   [BNP Paribas BIC PARBFRPP Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-parbfrpp)
-   [BNP Paribas Succursale Italia BIC PARBITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-succursale-italia-parbitm1)
-   [BNP Paribas S.A. Niederlassung Deutschland BIC PARBDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-s-a-niederlassung-deutschland-parbdeff)

The same first four characters. A shared prefix does not show a shared owner.

### Same name, different BIC

-   [BNP Paribas S.A. Sucursal En Espana BIC BNPAESMS Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI R0MUWSFPU8MPRO8K5P83](https://elucidate.co/directory/bnp-paribas-s-a-sucursal-en-espana-bnpaesms)
-   [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)
-   [BNP Paribas S.A. Sucursal En Espana BIC BNPAESMH 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-bnpaesmh)

### Largest institutions in Spain

-   [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)
-   [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)
-   [Bme Clearing, S.A. BIC MEFFESBB Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 5299009QA8BBE2OOB349](https://elucidate.co/directory/bme-clearing-s-a-meffesbb)

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

Claim this profile

## Work at BNP Paribas S.A. Sucursal En Espana?

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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)

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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.