Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Caixabank, S.A.. Its entries on the ESMA interim MiCA register are listed on Caixabank, S.A. (CAIXESBB).
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
- CAIXESBBOSN
- Head-office BIC
- CAIXESBBXXX
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CAIXESBB directly.
- Swift GPI · CAIXESBB
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS
- Branch codes
- One of 16 branch codes of Caixabank, S.A.
- BIC first registered
- 2017-04-01
- Last updated
- 2024-04-10
Identifiers
Branch record
- BIC
- CAIXESBBOSN
- How the BIC breaks down
- CAIXBank
- ESCountry · Spain
- BBLocation
- OSNBranch
- Head-office BIC
- CAIXESBBXXX · Caixabank, S.A.
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 7CUNS533WID6K7DGFI87
Profile
- Branch description
- SYNDICATED OPERATIONS
- Function
- Corporate & commercial
- City
- Valencia
- Country · region
- Spain · Europe & Central Asia
- Institution type
- Credit 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
The Caixabank SA group has 11 institutions in the directory, in 9 countries: all hold a BIC.
Including Nuevo Micro Bank SA, Caixabank, S.A. Branch In Italy, Caixabank,s.a.,zweigniederlassung Deutschland, Vidacaixa, S.A de Seguros y Reaseguros.
See the Caixabank SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA SPAIN
- Head-office address
- CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 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, with the head office’s 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
<FinInstnId>
<BICFI>CAIXESBBOSN</BICFI>
<LEI>7CUNS533WID6K7DGFI87</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
<FinInstnId>
<BICFI>CAIXESBBOSN</BICFI>
<LEI>7CUNS533WID6K7DGFI87</LEI>
<Nm>CAIXABANK, S.A.</Nm>
<PstlAdr>
<TwnNm>VALENCIA</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA</AdrLine>
</PstlAdr>
</FinInstnId>No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
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 3 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 16 branches of Caixabank, S.A. →| BIC | Branch | City | What it shares |
|---|---|---|---|
| CAIXESBBSCT | CGS SCT | Valencia | Same citySame address |
| CAIXESBBSDD | CGS SDD | Valencia | Same citySame address |
| CAIXESBB666 | — | Valencia | Same city |
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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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