---
title: "Caixa Geral de Depositos S.A. S.E.E. SWIFT/BIC code CGDIES21XXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CGDIES21XXX for Caixa Geral de Depositos S.A. S.E.E., Spain. Head-office BIC."
url: https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Caixa Geral de Depositos S.A. S.E.E.
Spain · Credit institution
# Caixa Geral de Depositos S.A. S.E.E.
Legal name in the LEI record CAIXA GERAL DE DEPÓSITOS S.A.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 100–150 bn
Supervised group head
BIC **CGDIES21XXX** LEI **[TO822O0VT80V06K0FH57](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21#regulatory) Head-office BIC only [Group: Caixa Geral de Depósitos S.A.](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57) [Claim this profile](https://elucidate.co/directory/caixa-geral-de-depositos-s-a-s-e-e-cgdies21#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI TO822O0VT80V06K0FH57 (Caixa Geral de Depósitos S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Caixa Geral de Depositos (CGDIPTPL)](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl). 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:** Caixa Geral de Depósitos, S.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 100-150 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Caixa Geral de Depósitos, S.A.
- **RIAD code:** PT35
- **Listed in:** PT
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Comissão do Mercado de Valores Mobiliários (CMVM) | 1991-07-29 | A1 A2 A3 A5 A6 A7 B1 B2 B3 B4 B6 |
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:** CGDIES21XXX 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:** [CGDIPTPL](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl) · [CGDITLDI](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi)
- **BIC first registered:** 2007-10-06
- **Last updated:** 2020-11-23
## Identifiers
Head-office record
- **BIC:** CGDIES21XXX
- **How the BIC breaks down:** 1. CGDI Bank 2. ES Country · Spain 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/TO822O0VT80V06K0FH57)
- **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/caixa-geral-de-depositos-s-a-s-e-e-cgdies21#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
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
The Caixa Geral de Depósitos S.A. group has 11 institutions in the directory, in 9 countries: all hold a BIC.
Including [Caixa Banco de Investimento, S.A](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl), [Banco Caixa Geral de Angola S.A.](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu), [Banco Caixa Geral-Brasil S/A](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp), [Banco Comercial e de Investimentos, Sa.](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma), [Banco Nacional Ultramarino, S.A.](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx).
[See the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** JUAN IGNACIO LUCA DE TENA 1 MADRID 28027 SPAIN
- **Operational address:** JUAN IGNACIO LUCA DE TENA 1 MADRID 28027 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
CGDIES21XXX
TO822O0VT80V06K0FH57
```
### 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
CGDIES21XXX
TO822O0VT80V06K0FH57
CAIXA GERAL DE DEPOSITOS S.A. S.E.E.
MADRID
ES
JUAN IGNACIO LUCA DE TENA 1 MADRID 28027
```
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.
## Related institutions
### Legal entity
- [Caixa Geral de Depositos BIC CGDIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-cgdiptpl)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Caixa Geral de Depositos, SA - Sucursal Timor Leste BIC CGDITLDI Credit institution Prudential licence Timor-Leste · On the ECB list of supervised entities · LEI TO822O0VT80V06K0FH57](https://elucidate.co/directory/caixa-geral-de-depositos-sa-sucursal-timor-leste-cgditldi)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Caixa Banco de Investimento, S.A BIC CXBIPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300KAXHDD341NRL28](https://elucidate.co/directory/caixa-banco-de-investimento-s-a-cxbiptpl)
- [Banco Caixa Geral de Angola S.A. BIC BCGAAOLU Financial institution Not on a tracked register Angola · Not on a tracked register · LEI 254900J36SH02JTELV94](https://elucidate.co/directory/banco-caixa-geral-de-angola-s-a-bcgaaolu)
- [Banco Caixa Geral-Brasil S/A BIC CGDIBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 254900ILPWQSE2D9U405](https://elucidate.co/directory/banco-caixa-geral-brasil-s-a-cgdibrsp)
- [Banco Comercial e de Investimentos, Sa. BIC CGDIMZMA Financial institution Not on a tracked register Mozambique · Not on a tracked register · LEI 549300EOJN4BEHRL0W82](https://elucidate.co/directory/banco-comercial-e-de-investimentos-sa-cgdimzma)
- [Banco Nacional Ultramarino, S.A. BIC BNULMOMX Financial institution Not on a tracked register Macao SAR China · Not on a tracked register · LEI 549300526KR9XDKDMS56](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-bnulmomx)
- [Caixa Gestao de Ativos Sociedade Gestora Fundos de Investimento, S.A. BIC CTGFPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300J4W2S4CAFJ0X57](https://elucidate.co/directory/caixa-gestao-de-ativos-sociedade-gestora-fundos-de-investimento-s-a-ctgfptp1)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Banco Nacional Ultramarino, S.A. Guangdong Pilot Free Trade Zone Hengqin Branch BIC NUGPCNB1 Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1366444000032](https://elucidate.co/directory/banco-nacional-ultramarino-s-a-guangdong-pilot-free-trade-zone-hengqin-branch-nugpcnb1)
- [Caixa Geral de Depositos BIC CGDIFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 87550097TW2SOB8H1160](https://elucidate.co/directory/caixa-geral-de-depositos-cgdifrpp)
[All 11 institutions in the Caixa Geral de Depósitos S.A. group →](https://elucidate.co/directory/group/TO822O0VT80V06K0FH57)
### 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 Caixa Geral de Depositos S.A. S.E.E.?
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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.
- **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.
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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.