---
title: "De Lage Landen International B.V. Sucursal En Espana SWIFT/BIC code LLISESM1XXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code LLISESM1XXX for De Lage Landen International B.V. Sucursal En Espana, Spain."
url: https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Spain](https://elucidate.co/directory/country/es)
3.  De Lage Landen International B.V. Sucursal En Espana

Spain · Credit institution

# De Lage Landen International B.V. Sucursal En Espana

Legal name in the LEI record De Lage Landen International B.V.

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets EUR 500–1,000 bn

Group: Coöperatieve Rabobank U.A.

BIC **LLISESM1XXX** LEI **[635400JLGKETPVVGPW53](https://search.gleif.org/#/record/635400JLGKETPVVGPW53)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1#regulatory) Head-office BIC only [Group: Coöperatieve Rabobank U.A.](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62) [Claim this profile](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 635400JLGKETPVVGPW53 (De Lage Landen International B.V.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [De Lage Landen International B.V (DLLINL2E)](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e). 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:** De Lage Landen International B.V.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [Coöperatieve Rabobank U.A. →](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u)
- **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:** De Lage Landen International B.V., Sucursal en España
- **RIAD code:** ES1457
- **Head institution:** De Lage Landen International B.V.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** LLISESM1XXX 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:** [DLLINL2E](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e) · [LLIDDED1](https://elucidate.co/directory/de-lage-landen-international-b-v-deutsche-niederlassung-llidded1) · [LLIUPTP2](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-em-portugal-lliuptp2)
- **BIC first registered:** 2001-06-02
- **Last updated:** 2017-12-23

## Identifiers

Head-office record

- **BIC:** LLISESM1XXX
- **How the BIC breaks down:** 1. LLIS Bank 2. ES Country · Spain 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/635400JLGKETPVVGPW53)
- **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/de-lage-landen-international-b-v-sucursal-en-espana-llisesm1#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

- **Direct parent:** [Coöperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u) · Netherlands[DG3RU1DBUFHT4ZF9WN62 ↗](https://search.gleif.org/#/record/DG3RU1DBUFHT4ZF9WN62)

The Coöperatieve Rabobank U.A. group has 21 institutions in the directory, in 16 countries: all hold a BIC.

Including [Cooperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u), [Cooperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabogb2l), [Cooperatieve Rabobank U.A., Zweigniederlassung Frankfurt Am Main](https://elucidate.co/directory/cooperatieve-rabobank-u-a-zweigniederlassung-frankfurt-am-main-rabodeff), [Cooperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-raboauss), [Cooperatieve Rabobank U.A.](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabocatt).

[See the Coöperatieve Rabobank U.A. group →](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** CL JOSE BARDASANO BAOS 9 MADRID 28016 SPAIN
- **Operational address:** BUILDING GORBEA 3 FLOOR 5 CL JOSE BARDASANO BAOS 9 MADRID 28016 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
<FinInstnId>
  <BICFI>LLISESM1XXX</BICFI>
  <LEI>635400JLGKETPVVGPW53</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

```xml
<FinInstnId>
  <BICFI>LLISESM1XXX</BICFI>
  <LEI>635400JLGKETPVVGPW53</LEI>
  <Nm>DE LAGE LANDEN INTERNATIONAL B.V. SUCURSAL EN ESPANA</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>CL JOSE BARDASANO BAOS 9 MADRID 28016</AdrLine>
  </PstlAdr>
</FinInstnId>
```

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

-   [De Lage Landen International B.V BIC DLLINL2E Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-dllinl2e)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [De Lage Landen International B.V. Deutsche Niederlassung BIC LLIDDED1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-deutsche-niederlassung-llidded1)
-   [De Lage Landen International B.V. Sucursal Em Portugal BIC LLIUPTP2 Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 635400JLGKETPVVGPW53](https://elucidate.co/directory/de-lage-landen-international-b-v-sucursal-em-portugal-lliuptp2)

Other BICs mapped to the same LEI.

### Subsidiaries in the directory

-   [De Lage Landen Leasing Sas BIC LLLSFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500JG4YBG3NPKWY43](https://elucidate.co/directory/de-lage-landen-leasing-sas-lllsfrp1)

Entities that GLEIF records with this LEI as their direct parent.

### Same group

-   [Cooperatieve Rabobank U.A. BIC RABONL2U Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI DG3RU1DBUFHT4ZF9WN62](https://elucidate.co/directory/cooperatieve-rabobank-u-a-rabonl2u)
-   [Agco Finance Sas BIC AGFCFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500TRYIRC2902PT72](https://elucidate.co/directory/agco-finance-sas-agfcfr21)
-   [Banco Rabobank International Brasil S/A BIC RABOBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493005YWL4UW2ZLKR76](https://elucidate.co/directory/banco-rabobank-international-brasil-s-a-rabobrsp)
-   [Bouwfonds Investment Management B.V. BIC BOWRNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500MQU74J6YMJI362](https://elucidate.co/directory/bouwfonds-investment-management-b-v-bowrnl21)
-   [Hepsi Bank Anonim Sirketi BIC RABOTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000HP5J3Q9Y80TF43](https://elucidate.co/directory/hepsi-bank-anonim-sirketi-rabotris)
-   [Pt Bank Rabobank International Indonesia BIC BHAGIDS1 Financial institution Not on a tracked register Indonesia · Not on a tracked register · LEI 549300CSSXBX5D7HKJ69](https://elucidate.co/directory/pt-bank-rabobank-international-indonesia-bhagids1)
-   [Rabobank Australia Limited BIC RABOAU2B Financial institution Not on a tracked register Australia · Not on a tracked register · LEI YD1UKK50ZKDG6RHUUW75](https://elucidate.co/directory/rabobank-australia-limited-raboau2b)

[All 21 institutions in the Coöperatieve Rabobank U.A. group →](https://elucidate.co/directory/group/DG3RU1DBUFHT4ZF9WN62)

### 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 De Lage Landen International B.V. Sucursal En Espana?

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.

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. 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.