--- title: "Caixabank, S.A. SWIFT/BIC code CAIXESBBXXX · Spain | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CAIXESBBXXX for Caixabank, S.A., Spain. 16 branch BICs, LEI 7CUNS533WID6K7DGFI87." url: https://elucidate.co/directory/caixabank-s-a-caixesbb --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Caixabank, S.A. ![CaixaBank logo](https://elucidate.co/images/banks/28/28a950d275e50d82.webp) Spain · Credit institution # Caixabank, S.A. Legal name in the LEI record CAIXABANK SA CaixaBank, S.A. is a Spanish public limited company. Its registered office is in Valencia, and it is entered in the Bank of Spain register under number 2100. Its shares are listed. At 30 June 2026 the la Caixa Banking Foundation held 31.0% through Criteria Caixa and the FROB held 18.0% through BFA Tenedora de Acciones. The bank provides retail, business, corporate and private banking, insurance and asset management in Spain. It operates in Portugal through its wholly owned subsidiary Banco BPI. The company was formed in 2007 as Criteria CaixaCorp. It was renamed CaixaBank in 2011 when the banking and insurance business of La Caixa was transferred to it. It absorbed Bankia in March 2021. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Supervised group head BIC **CAIXESBBXXX** LEI **[7CUNS533WID6K7DGFI87](https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87)** [Registration no. **7CUNS533WID6K7DGFI87**](https://elucidate.co/directory/caixabank-s-a-caixesbb#licences) Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/caixabank-s-a-caixesbb#regulatory) Market operator · MIC **CABK** [**16** branch codes](https://elucidate.co/directory/caixabank-s-a-caixesbb#branches) [**4** respondent banks](https://elucidate.co/directory/caixabank-s-a-caixesbb#respondents) [Group: Caixabank SA](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) [Claim this profile](https://elucidate.co/directory/caixabank-s-a-caixesbb#claim) ## Licences and registrations Held by Caixabank SA (LEI 7CUNS533WID6K7DGFI87). The ESMA interim MiCA register lists this LEI as a crypto-asset service provider. No other register entry is matched to it. - Licences belong to the legal entity, not to a BIC. - Each licence applies in the country of the regulator that granted it. - Registers are tracked in 37 countries. Licences granted elsewhere are not recorded here. - The register entries and their trading names were not matched against sanctions lists. The sanctions facts on this page cover the BIC and its LEI only. ### ESMA interim MiCA register The entry that gives this LEI as the registration number | Name on the register | Jurisdiction | Registration number | | --- | --- | --- | | CAIXABANK S.A. | [Spain](https://elucidate.co/directory/country/es) | 7CUNS533WID6K7DGFI87 | ## 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:** CaixaBank, S.A. - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 500-1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** Caixabank, S.A. - **RIAD code:** ES2100 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | Comisión Nacional del Mercado de Valores (CNMV) | 2011-06-30 | A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 | 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:** CAIXESBBXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Live member - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/caixabank-s-a-caixesbb#schemes) - **Branch codes:** [16 branch codes](https://elucidate.co/directory/caixabank-s-a-caixesbb#branches) - **Other BICs with this LEI:** [CAHMIE21](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21) · [CAHMATW1](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) · [CAIXFRPP](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) · [CAIXPLPW](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) · [CAIXGB2L](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) · [CAIXMAMC](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) - **BIC first registered:** 1980-09-01 - **Last updated:** 2024-04-10 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixabank-s-a-caixesbb#overview-sources) ![Barcelona - Torres La Caixa 14](https://elucidate.co/images/banks/4c/4cfa28d5f6e67b28.webp) Photo: Zarateman · [CC0](http://creativecommons.org/publicdomain/zero/1.0/deed.en) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Barcelona_-_Torres_La_Caixa_14.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4c/Barcelona_-_Torres_La_Caixa_14.jpg/960px-Barcelona_-_Torres_La_Caixa_14.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 693.4bn Group · 30 Jun 2026 · [interim report ↗](https://www.caixabank.com/docs/comunicacion/92225.pdf) Employees 47,580 headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.caixabank.com/docs/comunicacion/92225.pdf) Ownership Publicly listed Ticker CABK Institution type Universal bank Trades as CaixaBank - **Standing:** The bank absorbed Bankia, S.A. by merger in March 2021. It remains active under its own name. - **Ownership:** At 30 June 2026 the la Caixa Banking Foundation held 31.0% through Criteria Caixa, S.A.U. and the FROB held 18.0% through BFA Tenedora de Acciones, S.A., with 50.7% free float. - **Major shareholders:** Fundación Bancaria la Caixa (through Criteria Caixa, S.A.U.) 31% · 30 Jun 2026 FROB (through BFA Tenedora de Acciones, S.A.U.) 18% · 30 Jun 2026 - **Stock listing:** Bolsa de Madrid CABK - **Head office:** Calle Pintor Sorolla 2-4, 46002 Valencia, Spain - **Company register:** Registro Mercantil de Valencia, Volume 10370, Sheet 1, Page V-178351; Bank of Spain Special Administrative Register no. 2100; NIF A-08663619 - **Former name:** Criteria CaixaCorp, S.A. ### Business lines - Retail banking - SME banking - Corporate banking - Private banking & wealth - Mortgage lending - Consumer finance - Insurance - Asset management - Cards - Transaction banking & payments - Trade finance - Markets & trading - Correspondent banking The group combines banking with life and non-life insurance and asset management, and it runs the digital bank imagin and the microfinance lender MicroBank. ### Online - **Websites & references:** [caixabank.com ↗](https://www.caixabank.com/) [caixabank.es ↗](https://www.caixabank.es/) retail and business banking customer site [Wikipedia ↗](https://en.wikipedia.org/wiki/CaixaBank) [Wikidata Q847225 ↗](https://www.wikidata.org/wiki/Q847225) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/caixabank) · [X ↗](https://twitter.com/caixabank) · [Facebook ↗](https://www.facebook.com/caixabank) · [Instagram ↗](https://www.instagram.com/caixabank/?hl=en) · [YouTube ↗](https://www.youtube.com/c/caixabank) · [TikTok ↗](https://www.tiktok.com/@caixabank) · [Spotify ↗](https://open.spotify.com/user/uiylsqh6dovxfjpggkysvwxma) · [WhatsApp channel ↗](https://whatsapp.com/channel/0029Vb8ml7o8fewhj7dnvW0E) Sources · 17 pages consulted 1. [caixabank.com/en/legal-information-caixabank.html](https://www.caixabank.com/en/legal-information-caixabank.html) 2. [caixabank.com/en/shareholders-investors/corporate-governance/board-directors.html](https://www.caixabank.com/en/shareholders-investors/corporate-governance/board-directors.html) 3. [caixabank.com/en/shareholders-investors/corporate-governance/management-committee.html](https://www.caixabank.com/en/shareholders-investors/corporate-governance/management-committee.html) 4. [caixabank.com/en/shareholders-investors/caixabanks-share/capital-distribution.html](https://www.caixabank.com/en/shareholders-investors/caixabanks-share/capital-distribution.html) 5. [caixabank.com/en/shareholders-investors/caixabanks-share/significant-shareholdings-treasury-stock.html](https://www.caixabank.com/en/shareholders-investors/caixabanks-share/significant-shareholdings-treasury-stock.html) 6. [caixabank.com/docs/comunicacion/92225.pdf](https://www.caixabank.com/docs/comunicacion/92225.pdf) 7. [caixabank.com/en/headlines/news/caixabank-profit-3203-million-euros-june-2026-commercial-growth](https://www.caixabank.com/en/headlines/news/caixabank-profit-3203-million-euros-june-2026-commercial-growth) 8. [caixabank.com/en/about-us.html](https://www.caixabank.com/en/about-us.html) 9. [caixabank.es/empresa/internacional/corresponsales\_en.html](https://www.caixabank.es/empresa/internacional/corresponsales_en.html) 10. [caixabank.es/empresa/internacional/bancoscorresponsales\_en.html](https://www.caixabank.es/empresa/internacional/bancoscorresponsales_en.html) 11. [boe.es/buscar/doc.php?id=BOE-A-2025-26201](https://www.boe.es/buscar/doc.php?id=BOE-A-2025-26201) 12. [tesoro.es/en/prevencion-del-blanqueo-y-movimiento-de-efectivo/sanciones-financieras/sanciones-boe](https://www.tesoro.es/en/prevencion-del-blanqueo-y-movimiento-de-efectivo/sanciones-financieras/sanciones-boe) 13. [frob.es/en/bfa/](https://www.frob.es/en/bfa/) 14. [dataguidance.com/news/spain-aepd-fines-caixabank-eur500000-data-protection](https://www.dataguidance.com/news/spain-aepd-fines-caixabank-eur500000-data-protection) 15. [mlex.com/mlex/data-privacy-security/articles/2312166/caixabank-faces-eur3-5-million-spanish-gdpr-f](https://www.mlex.com/mlex/data-privacy-security/articles/2312166/caixabank-faces-eur3-5-million-spanish-gdpr-fine) 16. [caixabank.com/en/headlines/news/caixabanks-board-of-directors-approves-changes-to-the-management-commit](https://www.caixabank.com/en/headlines/news/caixabanks-board-of-directors-approves-changes-to-the-management-committee) 17. [en.wikipedia.org/wiki/CaixaBank](https://en.wikipedia.org/wiki/CaixaBank) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixabank-s-a-caixesbb#overview-sources) - **Chief executive:** Gonzalo Gortázar CEO Confirmed 29 Sep 2026 · [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/board-directors.html) - **Chair:** Tomás Muniesa Chairman Confirmed 29 Sep 2026 · [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/board-directors.html) - **Chief financial officer:** Javier Pano Chief Financial Officer Confirmed 29 Sep 2026 · [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/management-committee.html) - **Executive:** Natividad Capella Head of Risk Management and Compliance Confirmed 29 Sep 2026 · [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/management-committee.html) - **Executive:** Óscar Calderón General Secretary and Secretary to the Board of Directors (Board Secretary and General Counsel) Confirmed 29 Sep 2026 · [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/management-committee.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixabank-s-a-caixesbb#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Spain:** Bank of Spain Central bank Prudential supervisor Conduct Resolution - **Spain:** National Securities Market Commission (CNMV) Securities Conduct - **Spain:** Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (Sepblac) AML supervisor - **European Union:** Single Resolution Board Resolution ## Recent events 4 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/caixabank-s-a-caixesbb#overview-sources) 1. Mar 2026 Enforcement The Spanish Data Protection Agency (AEPD) fined the bank EUR 500,000 for failing to apply data protection by design after repeated data breaches. [dataguidance.com ↗](https://www.dataguidance.com/news/spain-aepd-fines-caixabank-eur500000-data-protection) 2. Dec 2025 Enforcement A Council of Ministers AML fine on Bankia, which the bank has since absorbed, was published in the Official State Gazette. The fine is under appeal. [boe.es ↗](https://www.boe.es/buscar/doc.php?id=BOE-A-2025-26201) 3. Dec 2025 Leadership The board reorganised the Management Committee and appointed Natividad Capella head of risk management and compliance, effective April 2026. [caixabank.com ↗](https://www.caixabank.com/en/headlines/news/caixabanks-board-of-directors-approves-changes-to-the-management-committee) 4. Mar 2025 Enforcement The Spanish Data Protection Agency fined the bank EUR 3.5 million for breaches of the General Data Protection Regulation. [mlex.com ↗](https://www.mlex.com/mlex/data-privacy-security/articles/2312166/caixabank-faces-eur3-5-million-spanish-gdpr-fine) 5. Jan 2025 Leadership Tomás Muniesa took office as chairman on 1 January 2025. The board had appointed him on 30 October 2024. [caixabank.com ↗](https://www.caixabank.com/en/shareholders-investors/corporate-governance/board-directors.html) 6. Jun 2024 Enforcement The Council of Ministers' sanction on the bank for a very serious infringement of AML rules was published in June 2024. [tesoro.es ↗](https://www.tesoro.es/en/prevencion-del-blanqueo-y-movimiento-de-efectivo/sanciones-financieras/sanciones-boe) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** CAIXESBBXXX - **How the BIC breaks down:** 1. CAIX Bank 2. ES Country · Spain 3. BB Location 4. XXX Branch · head office - **Branch description:** MAIN BRANCH - **LEI:** 7CUNS533WID6K7DGFI87 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Código de entidad (NRBE) 2100](https://elucidate.co/directory/caixabank-s-a-caixesbb#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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:** [Significant · supervised by the ECB](https://elucidate.co/directory/caixabank-s-a-caixesbb#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC CABK](https://elucidate.co/directory/caixabank-s-a-caixesbb#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 - **Founded:** 2011 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](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1), [Caixabank, S.A. Branch In Italy](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm), [Caixabank,s.a.,zweigniederlassung Deutschland](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff), [Vidacaixa, S.A de Seguros y Reaseguros](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1). [See the Caixabank SA group →](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 SPAIN - **Operational address:** CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA 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 CAIXESBBXXX 7CUNS533WID6K7DGFI87 ``` ### 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 CAIXESBBXXX 7CUNS533WID6K7DGFI87 CAIXABANK, S.A. VALENCIA ES CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 ``` 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 | | --- | --- | --- | --- | | SEPA Credit TransferISO 20022 messages | 2012-02-27 | Head office | — | | SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — | | SEPA Direct Debit CoreISO 20022 messages | 2012-02-27 | Head office | — | | SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2012-02-27 | Head office | — | | One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2024-07-01 | Head office | — | | Verification of Payee | 2025-09-30 | Head office | — | | T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — | | TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — | SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date. An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro. “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 | | --- | --- | --- | --- | | CABK | CAIXABANKCABK | Operating MIC | Systematic internaliser | ## National bank codes ### Código de entidad (NRBE) · Spain 1 code file of 2026-09-24 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 2100 | CAIXESBBXXX | CAIXABANK, S.A. | VALENCIA | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branches and correspondent banking All 16 branch BICs connect to the head office, spread across 12 cities. Largest: Valencia (4), Barcelona (2). 4 other banks publish 4 accounts held with this bank. ### Respondent banks From the correspondent lists other banks publish 4 other banks publish 4 accounts held with this bank. | Currency | Respondent bank | Held at | Account | Purpose | Published in | | --- | --- | --- | --- | --- | --- | | EUR | [Banco de la Republica Oriental del Uruguay](https://elucidate.co/directory/banco-de-la-republica-oriental-del-uruguay-brouuymm) Uruguay | CAIXESBB | — | EUR transfers | [brou.com.uy ↗](https://brou.com.uy/clientes-empresa/agro/comercio-exterior/transferencias-al-exterior) | | EUR | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | CAIXESBB Listed as Caixa Bank, Barcelona | ES6321000566510900064721 | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) | | EUR | [The Bank of East Asia, Limited](https://elucidate.co/directory/the-bank-of-east-asia-limited-beashkhh) Hong Kong SAR China | CAIXESBB | — | inward remittance | [hkbea.com ↗](https://www.hkbea.com/pdf/Remittances/Useful%20Information%20%28Inward%20Remittance%29.pdf) dated Jul 2022 | | EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | CAIXESBB | ES1421000566530900085972 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 | 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 | | --- | --- | --- | --- | --- | --- | | [CAIXESBB521](https://elucidate.co/directory/caixabank-s-a-caixesbb-521) | — | Palmas De Gran Canaria | LEON Y CASTILLO 429 LAS PALMAS DE GRAN CANARIA 35007 LAS PALMAS DE GRAN CANARIA SPAIN | — | 2024-04-10 | | [CAIXESBB523](https://elucidate.co/directory/caixabank-s-a-caixesbb-523) | — | Santa Cruz De Tenerife | GENERAL GUTIERREZ 4 SANTA CRUZ DE TENERIFE 38003 SANTA CRUZ DE TENERIFE SPAIN | — | 2024-04-10 | | [CAIXESBB528](https://elucidate.co/directory/caixabank-s-a-caixesbb-528) | — | Zaragoza | PLAZA ARAGON 10 ZARAGOZA 50001 ZARAGOZA SPAIN | — | 2024-04-10 | | [CAIXESBB609](https://elucidate.co/directory/caixabank-s-a-caixesbb-609) | — | Bilbao | GRANVIA LOPEZ DE HARO 38 BILBAO 48009 BILBAO SPAIN | — | 2024-04-10 | | [CAIXESBB652](https://elucidate.co/directory/caixabank-s-a-caixesbb-652) | — | Palma De Mallorca | AVENIDA ALEXANDRE ROSSELLO 40 PALMA DE MALLORCA 07002 PALMA DE MALLORCA SPAIN | — | 2024-04-10 | | [CAIXESBB654](https://elucidate.co/directory/caixabank-s-a-caixesbb-654) | — | Lerida Lleida | PLAZA DE LA SAL 5 Y 6 LERIDA (LLEIDA) 25007 LERIDA (LLEIDA) SPAIN | — | 2024-04-10 | | [CAIXESBB655](https://elucidate.co/directory/caixabank-s-a-caixesbb-655) | — | Gerona Girona | SANTA CLARA 11 GERONA (GIRONA) 17001 GERONA (GIRONA) SPAIN | — | 2024-04-10 | | [CAIXESBB661](https://elucidate.co/directory/caixabank-s-a-caixesbb-661) | — | Sevilla | AVENIDA REPUBLICA AGRENTINA 24 SEVILLA 41011 SEVILLA SPAIN | — | 2024-04-10 | | [CAIXESBB666](https://elucidate.co/directory/caixabank-s-a-caixesbb-666) | — | Valencia | PLAZA AYUNTAMIENTO 21 VALENCIA 46002 VALENCIA SPAIN | — | 2024-04-10 | | [CAIXESBBBME](https://elucidate.co/directory/caixabank-s-a-caixesbb-bme) | OOFF THROUGH BME | Barcelona | AVENIDA DIAGONAL 621-629 BARCELONA 08028 BARCELONA SPAIN | — | 2024-04-10 | | [CAIXESBBEAG](https://elucidate.co/directory/caixabank-s-a-caixesbb-eag) | — | Barcelona | AVENIDA DIAGONAL 621-629 BARCELONA 08028 BARCELONA SPAIN | — | 2024-04-10 | | [CAIXESBBMAD](https://elucidate.co/directory/caixabank-s-a-caixesbb-mad) | MADRID TERRITORIAL | Madrid | PASEO DE LA CASTELLANA 51 MADRID 28046 MADRID SPAIN | — | 2024-04-10 | | [CAIXESBBOSN](https://elucidate.co/directory/caixabank-s-a-caixesbb-osn) | SYNDICATED OPERATIONS | Valencia | CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA SPAIN | — | 2024-04-10 | | [CAIXESBBSCT](https://elucidate.co/directory/caixabank-s-a-caixesbb-sct) | CGS SCT | Valencia | CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA SPAIN | — | 2024-04-10 | | [CAIXESBBSDD](https://elucidate.co/directory/caixabank-s-a-caixesbb-sdd) | CGS SDD | Valencia | CALLE PINTOR SOROLLA 2-4 VALENCIA 46002 VALENCIA SPAIN | — | 2024-04-10 | | [CAIXESBBTAR](https://elucidate.co/directory/caixabank-s-a-caixesbb-tar) | — | Tarragona | RAMBLA NOVA 98 TARRAGONA 43001 TARRAGONA SPAIN | — | 2024-04-10 | [See every BIC in Spain →](https://elucidate.co/directory/country/es#bics) ## Related institutions ### Same legal entity - [Bankia SA Irish Branch BIC CAHMIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21) - [Bankia SA, Vienna Branch BIC CAHMATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) - [Caixabank S.A., Succursale En France BIC CAIXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) - [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) - [Caixabank, S.A. UK Branch BIC CAIXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Nuevo Micro Bank SA BIC MIKBESB1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005635198](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1) - [Bpi Suisse SA BIC BPUUCHG1 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 506700912F4NV09ZAQ15](https://elucidate.co/directory/bpi-suisse-sa-bpuuchg1) - [Vidacaixa, S.A de Seguros y Reaseguros BIC VDCAESB1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005337796](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Caixabank, S.A. Branch In Italy BIC CAIXITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600C05FEE606C6309](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm) - [Caixabank,s.a.,zweigniederlassung Deutschland BIC CAIXDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300C6QEJST2O3A127](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff) [All 11 institutions in the Caixabank SA group →](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87) ### Same name, different BIC - [Caixabank, S.A. BIC CAHMESMM Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/caixabank-s-a-cahmesmm) ### 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) - [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 Caixabank, 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. Register entries are not screened against sanctions 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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts. - **National bank codes**—Spain (Source: Banco de España). - **ESMA interim MiCA register**—European Securities and Markets Authority; entries whose registration number is this LEI, matched by LEI. - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **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. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Unknown author Unknown author · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Logo_CaixaBank.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/2f/Logo_CaixaBank.svg/330px-Logo_CaixaBank.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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.