---
title: "Cecabank, S.A. SWIFT/BIC code CECAESMMXXX · Spain | Elucidate"
description: "SWIFT/BIC code CECAESMMXXX for Cecabank, S.A., Spain. 5 branch BICs, LEI 549300CQ9NLEHMRCU505, addresses and Swift connectivity."
url: https://elucidate.co/directory/cecabank-s-a-cecaesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Cecabank, S.A.
Spain · Credit institution
# Cecabank, S.A.
Legal name in the LEI record CECABANK SA
Cecabank, S.A. is a Spanish public limited company (sociedad anónima) with its registered office in Madrid. The Confederación Española de Cajas de Ahorros (CECA) holds 89.08% of its share capital. Banks and savings banks linked to CECA hold the rest. It is a wholesale bank that serves financial institutions in four areas: securities services, treasury, payments and technology platforms. It was incorporated in October 2012 to take over CECA's banking business and has branches in Portugal and Luxembourg.
BIC **CECAESMMXXX** LEI **[549300CQ9NLEHMRCU505](https://search.gleif.org/#/record/549300CQ9NLEHMRCU505)** [Registration no. **549300CQ9NLEHMRCU505**](https://elucidate.co/directory/cecabank-s-a-cecaesmm#licences) Connected to Swift Market operator · MIC **CECA** [**5** branch codes](https://elucidate.co/directory/cecabank-s-a-cecaesmm#branches) [**1** respondent bank](https://elucidate.co/directory/cecabank-s-a-cecaesmm#respondents) [Claim this profile](https://elucidate.co/directory/cecabank-s-a-cecaesmm#claim)
## Licences and registrations
Held by Cecabank SA (LEI 549300CQ9NLEHMRCU505). 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 |
| --- | --- | --- |
| CECABANK S.A. | [Spain](https://elucidate.co/directory/country/es) | 549300CQ9NLEHMRCU505 |
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Banco de España (with ECB oversight)
- **Listed as:** Cecabank, S.A.
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Cecabank, S.A.
- **RIAD code:** ES2000
### 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) | 2012-11-12 | 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:** CECAESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · T2 · TIPS](https://elucidate.co/directory/cecabank-s-a-cecaesmm#schemes)
- **Branch codes:** [5 branch codes](https://elucidate.co/directory/cecabank-s-a-cecaesmm#branches)
- **BIC first registered:** 1981-11-16
- **Last updated:** 2022-08-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cecabank-s-a-cecaesmm#overview-sources)
Total assets
EUR 17.2bn
This entity · 30 Jun 2026 · [interim report ↗](https://www.cecabank.es/wp-content/uploads/2026/09/A-Balance-individual-2T.pdf)
Employees
Not published
Ownership
Privately held
89.08% Confederación Española de Cajas de Ahorros (CECA)
Institution type
Commercial bank
Trades as Cecabank
- **Ownership:** CECA holds 89.08% and CaixaBank 5.26%, and eight other Spanish banks and savings banks hold the remainder, according to the bank's 2022 business report.
- **Direct parent:** Confederación Española de Cajas de Ahorros (CECA), Spain 89.08%
- **Major shareholder:** CaixaBank, S.A. 5.26% · 31 Dec 2022
- **Head office:** Calle Alcalá 27, 28014 Madrid, Spain
- **Company register:** Registro Mercantil de Madrid, Tomo 30.405, Folio 57, Sección 8, Hoja M-547.250; Banco de España Registro de Bancos y Banqueros code 2000; CIF A-86436011
### Business lines
- Custody & securities services
- Markets & trading
- Transaction banking & payments
- Cards
- Correspondent banking
- Other
The bank serves financial institutions rather than retail customers, and its four business areas are securities services, treasury, payments and technology platforms.
### Online
- **Websites & references:** [cecabank.es ↗](https://www.cecabank.es/) [be.ceca.es ↗](https://be.ceca.es/) electronic banking portal [cecabank.es/eng ↗](https://www.cecabank.es/eng) English-language version of the corporate site [Wikipedia ↗](https://es.wikipedia.org/wiki/Cecabank) [Wikidata Q17624732 ↗](https://www.wikidata.org/wiki/Q17624732)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/Cecabank/) · [X ↗](https://twitter.com/Cecabank_es) · [YouTube ↗](https://www.youtube.com/channel/UCWmbZjMOVvAmhdYZvBXCPwA)
Sources · 16 pages consulted
1. [cecabank.es/aviso-legal/](https://www.cecabank.es/aviso-legal/)
2. [cecabank.es/](https://www.cecabank.es/)
3. [cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
4. [cecabank.es/informacion-corporativa/](https://www.cecabank.es/informacion-corporativa/)
5. [cecabank.es/informacion-corporativa/informes-financieros/](https://www.cecabank.es/informacion-corporativa/informes-financieros/)
6. [cecabank.es/wp-content/uploads/2026/09/A-Balance-individual-2T.pdf](https://www.cecabank.es/wp-content/uploads/2026/09/A-Balance-individual-2T.pdf)
7. [cecabank.es/wp-content/uploads/2026/08/DOC09\_-2026.05.19-Anuncio-Adopcion-Acuerdos-JGAE.pdf](https://www.cecabank.es/wp-content/uploads/2026/08/DOC09_-2026.05.19-Anuncio-Adopcion-Acuerdos-JGAE.pdf)
8. [cecabank.es/eng/wp-content/uploads/2026/07/7.-Identidad-de-Administradores-de-Cecabank-SA-y-de-CKB-Te](https://www.cecabank.es/eng/wp-content/uploads/2026/07/7.-Identidad-de-Administradores-de-Cecabank-SA-y-de-CKB-Technology-SLU.pdf)
9. [cecabank.es/documentos/memoria\_de\_negocio\_2022.pdf](https://www.cecabank.es/documentos/memoria_de_negocio_2022.pdf)
10. [cecabank.es/ainhoa-jauregui-futura-consejera-delegada/](https://www.cecabank.es/ainhoa-jauregui-futura-consejera-delegada/)
11. [cecabank.es/cecabank-refuerza-su-consejo-de-administracion-con-la-incorporacion-de-dos-consejeras-ind](https://www.cecabank.es/cecabank-refuerza-su-consejo-de-administracion-con-la-incorporacion-de-dos-consejeras-independientes/)
12. [cecabank.es/la-hoja-de-ruta-de-las-entidades-depositarias-para-2026/](https://www.cecabank.es/la-hoja-de-ruta-de-las-entidades-depositarias-para-2026/)
13. [cecabank.es/cecabank-arranca-2026-con-mas-de-400-000-millones-de-euros-en-activos-bajo-custodia/](https://www.cecabank.es/cecabank-arranca-2026-con-mas-de-400-000-millones-de-euros-en-activos-bajo-custodia/)
14. [cecabank.es/informacion-corporativa/informacion-para-clientes/](https://www.cecabank.es/informacion-corporativa/informacion-para-clientes/)
15. [esma.europa.eu/press-news/esma-news/upcoming-changes-euribor-panel-0](https://www.esma.europa.eu/press-news/esma-news/upcoming-changes-euribor-panel-0)
16. [es.wikipedia.org/wiki/Cecabank](https://es.wikipedia.org/wiki/Cecabank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cecabank-s-a-cecaesmm#overview-sources)
- **Chief executive:**  Ainhoa Jáuregui Arnáiz Consejera Delegada (Chief Executive Officer) Confirmed 29 Sep 2026 · [cecabank.es ↗](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Chair:**  Manuel Azuaga Moreno Presidente (Chairman of the Board of Directors) Confirmed 29 Sep 2026 · [cecabank.es ↗](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Chief financial officer:**  Luis Soutullo Esperón Director Corporativo Financiero (Chief Financial Officer) Confirmed 29 Sep 2026 · [cecabank.es ↗](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Executive:**  Raquel Cabeza Pérez Directora corporativa de Riesgos y Cumplimiento Confirmed 29 Sep 2026 · [cecabank.es ↗](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
- **Executive:**  Fernando Conlledo Lantero Secretario General and non-director Secretary of the Board Confirmed 29 Sep 2026 · [cecabank.es ↗](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cecabank-s-a-cecaesmm#overview-sources)
- **Spain:** Banco de España Prudential supervisor Central bank Resolution
- **Spain:** Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) AML supervisor
- **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Securities Conduct
- **Spain:** Fondo de Reestructuración Ordenada Bancaria (FROB) Resolution
- **Spain:** Dirección General de Seguros y Fondos de Pensiones Other
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cecabank-s-a-cecaesmm#overview-sources)
1. Sep 2026
Other
ESMA reported EMMI's announcement that Cecabank would withdraw from the Euribor panel on 30 September 2026.
[esma.europa.eu ↗](https://www.esma.europa.eu/press-news/esma-news/upcoming-changes-euribor-panel-0)
2. May 2026
Other
The extraordinary general meeting approved the transfer of the bank's IT operations unit to a new wholly owned subsidiary, CKB Technology, S.L.U.
[cecabank.es ↗](https://www.cecabank.es/wp-content/uploads/2026/08/DOC09_-2026.05.19-Anuncio-Adopcion-Acuerdos-JGAE.pdf)
3. Jul 2025
Licence
The CNMV granted the bank a MiCA licence covering crypto-asset custody, order reception and transmission, and transfer services.
[cecabank.es ↗](https://www.cecabank.es/la-hoja-de-ruta-de-las-entidades-depositarias-para-2026/)
4. Jul 2025
Leadership
The general meeting appointed Ainhoa Jáuregui Arnáiz to the board as executive director and Consejera Delegada.
[cecabank.es ↗](https://www.cecabank.es/eng/wp-content/uploads/2026/07/7.-Identidad-de-Administradores-de-Cecabank-SA-y-de-CKB-Technology-SLU.pdf)
5. Apr 2025
Leadership
The board chose Ainhoa Jáuregui to succeed José María Méndez Álvarez-Cedrón, who had been chief executive since 2012.
[cecabank.es ↗](https://www.cecabank.es/ainhoa-jauregui-futura-consejera-delegada/)
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:** CECAESMMXXX
- **How the BIC breaks down:** 1. CECA Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300CQ9NLEHMRCU505
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300CQ9NLEHMRCU505)
- **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) 2000](https://elucidate.co/directory/cecabank-s-a-cecaesmm#bank-codes)
- **Branches with their own LEI:** 2
## 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:** [Less significant · Banco de España](https://elucidate.co/directory/cecabank-s-a-cecaesmm#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC CECA](https://elucidate.co/directory/cecabank-s-a-cecaesmm#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:** 2012
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** ALCALA 27 MADRID 28014 SPAIN
- **Operational address:** ALCALA 27 MADRID 28014 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+:** 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
CECAESMMXXX
549300CQ9NLEHMRCU505
```
### 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
CECAESMMXXX
549300CQ9NLEHMRCU505
CECABANK, S.A.
MADRID
ES
ALCALA 27 MADRID 28014
```
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 | 2013-02-04 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2013-02-04 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2013-02-04 | 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 |
| --- | --- | --- | --- |
| CECA | CECABANK | 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 |
| --- | --- | --- | --- |
| 2000 | CECAESMMXXX | CECABANK, S.A. | MADRID |
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 5 branch BICs connect to the head office. No city, function or registration year splits them into groups. Caixa Central Credito Agricola Mutuo publishes 1 account held with this bank.
### Respondent banks
From the correspondent lists other banks publish
Caixa Central Credito Agricola Mutuo publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
| --- | --- | --- | --- | --- |
| EUR | [Caixa Central Credito Agricola Mutuo](https://elucidate.co/directory/caixa-central-credito-agricola-mutuo-cccmptpl) Portugal | CECAESMM | — | [creditoagricola.pt ↗](https://www.creditoagricola.pt/-/media/cabullet/internacional/documentos/list-of-correspondent-banks-20260518.pdf) dated 18 May 2026 |
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
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CECAESMM045](https://elucidate.co/directory/cecabank-s-a-cecaesmm-045) | VALENCIA | Ontinyent | CAJA DE AHORROS DE ONTINYENT FLOOR 1 PLAZA SANT DOMINGO 24 ONTINYENT 46870 ONTINYENT POB 109 SPAIN | [95980020140005436542](https://search.gleif.org/#/record/95980020140005436542) Caja de Ahorros y Monte de Piedad de Ontinyent | 2022-08-06 |
| [CECAESMM056](https://elucidate.co/directory/cecabank-s-a-cecaesmm-056) | BALEARES | Pollensa | PLACA MAJOR 7 FLOOR 2 POLLENSA 07460 POLLENSA POB 09995 SPAIN | [95980020140006025332](https://search.gleif.org/#/record/95980020140006025332) Colonya Caixa D'estalvis de Pollença | 2022-08-06 |
| [CECAESMMFXS](https://elucidate.co/directory/cecabank-s-a-cecaesmm-fxs) | CECABANK GLOBAL FX PAYMENTS SOLUTION | Madrid | ALCALA 27 MADRID 28014 MADRID SPAIN | — | 2022-08-06 |
| [CECAESMMLUX](https://elucidate.co/directory/cecabank-s-a-cecaesmm-lux) | — | Madrid | ALCALA 27 MADRID 28014 MADRID SPAIN | — | 2025-02-01 |
| [CECAESMMPTG](https://elucidate.co/directory/cecabank-s-a-cecaesmm-ptg) | — | Madrid | ALCALA 27 MADRID 28014 MADRID SPAIN | — | 2022-08-06 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same name, different BIC
- [Cecabank, S.A. BIC CECAES21 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cecabank-s-a-cecaes21)
### 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 Cecabank, 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.
- **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: [cecabank.es](https://www.cecabank.es/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2022/07/cropped-logo.png); Ainhoa Jáuregui Arnáiz: [cecabank.es](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2025/09/ainhoa-jauregui-arnaiz.jpg); Manuel Azuaga Moreno: [cecabank.es](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2023/04/Miembros-del-comite-web-nueva-500x500-1.png); Luis Soutullo Esperón: [cecabank.es](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2025/09/luis-soutullo-esperon.jpg); Raquel Cabeza Pérez: [cecabank.es](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2025/09/raquel-cabeza-perez.jpg); Fernando Conlledo Lantero: [cecabank.es](https://www.cecabank.es/informacion-corporativa/gobierno-corporativo-y-politica-de-remuneraciones/) (official website) · [original](https://www.cecabank.es/wp-content/uploads/2025/09/fernando-conlledo-lantero.jpg).
## 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.
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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.