Spain · Credit institution
Deutsche Bank, Sociedad Anonima Espanola Unipersonal
Legal name in the LEI recordDEUTSCHE BANK SA ESPAÑOLA
Deutsche Bank, Sociedad Anónima Española (Deutsche Bank SAE) is a Spanish public limited company and credit institution based in Madrid. Deutsche Bank AG holds the whole of its share capital as sole shareholder. The bank provides personal, private and business banking in Spain, together with the corporate and investment banking services of the Deutsche Bank group. It operated as Banco Comercial Transatlántico until 1994, when it merged with Banco de Madrid and took its current name.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
FSB · global systemically important banks
2025 list
- G-SIB
- Deutsche Bank
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 1 of 5 · extra capital buffer 1.0% of risk-weighted assets
- On the list since
- 2011
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Deutsche Bank, S.A.E.
- Entity type
- Credit institution
- Supervised group (ECB)
- Deutsche Bank AG →
- Why significant
- Size (Total assets above EUR 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
- Deutsche Bank, Sociedad Anónima Española
- RIAD code
- ES0019
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) | 1949-05-11 | 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
- DEUTESBBXXX head office
- 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 DEUTESBB directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · TIPS
- Branch codes
- 8 branch codes
- BIC first registered
- 1994-03-07
- Last updated
- 2023-06-30
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Deutsche Bank Aktiengesellschaft
Institution type
Universal bank
Trades as Deutsche Bank España
- Ownership
- Deutsche Bank AG holds 100% of the share capital as sole shareholder.
- Direct parent
- Deutsche Bank Aktiengesellschaft, Germany 100%
- Major shareholder
- Deutsche Bank AG 100%
- Head office
- Paseo de la Castellana 18, 28046 Madrid, Spain
- Company register
- NIF A-08000614; Registro Mercantil de Madrid, Tomo 28100, Libro 0, Folio 1, Sección 8, Hoja M506294; Banco de España register of credit institutions no. 0019
- Former name
- Banco Comercial Transatlántico
Business lines
The bank's Spanish site presents three divisions: Private Bank (personal, private and business banking), Corporate Bank and Investment Bank.
Online
- Websites & references
- country.db.com ↗
deutsche-bank.es ↗ retail, private and business banking site - Official social accounts
- LinkedIn ↗ · Facebook ↗ · YouTube ↗
Sources · 14 pages consulted
- country.db.com/spain/aviso-legal?language_id=1
- country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion
- country.db.com/spain/index
- country.db.com/spain/quienes-somos/en-espana/informacion-financiera
- country.db.com/news/detail/20260921-deutsche-bank-espana-nombra-a-tsvetanka-nankova-como-consejera-no-ej
- country.db.com/news/detail/20220121-cambios-en-la-composicion-del-consejo-de-administracion-de-deutsche-
- boe.es/diario_boe/txt.php?id=BOE-A-2025-2497
- cnmv.es/portal/Consultas/IFA/ListadoIFA.aspx?id=0&nif=A08000614
- capital.es/empresas/economia-finanzas-deutsche-bank-espana-gano-casi-54-millones-de-euros-en-2025-un
- es.investing.com/news/stock-market-news/el-grupo-deutsche-bank-gano-en-espana-547-millones-en-2025-un-1047
- business-people.es/nombramientos/deutsche-bank-espana-incorpora-a-christian-berendes-a-su-consejo-de-adminis
- fundssociety.com/es/noticias/normativa/la-cnmv-abre-expediente-sancionador-a-deutsche-bank-sae-por-infracc
- corporates.db.com/files/documents/legal-resources/DB_FFT_STOCK_SSI.pdf
- urbipedia.org/hoja/Deutsche_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Iñigo Martos
Consejero Delegado (Chief Executive Officer), executive director
- Chair
-
Antonio Rodríguez-Pina
Presidente del Consejo de Administración (Chair of the Board)
- Executive
-
María González-Adalid
Executive director (Consejera Ejecutiva); Country Chief Operating Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Spain
- Banco de España Central bankPrudential supervisorResolution
- European Union
- European Central Bank Prudential supervisor
- Spain
- Comisión Nacional del Mercado de Valores (CNMV) ConductSecurities
- Spain
- Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offences (SEPBLAC) AML supervisor
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Leadership
Deutsche Bank AG, as sole shareholder, appointed Tsvetanka Nankova as a non-executive director, succeeding Jan-Philipp Gillmann.
country.db.com ↗ -
Leadership
The bank appointed Christian Berendes, Deutsche Bank's Chief Operating Officer of Compliance and Anti-Financial Crime for Europe and the Americas, to its board.
business-people.es ↗ -
Enforcement
The CNMV published two EUR 5 million fines and a one-year suspension of advice on complex FX derivatives, for breaches between 2018 and 2021.
boe.es ↗ -
Investigation
The CNMV opened sanction proceedings against the bank over advice to Spanish clients on complex foreign-exchange derivatives before April 2021.
fundssociety.com ↗
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
- DEUTESBBXXX
- How the BIC breaks down
- DEUTBank
- ESCountry · Spain
- BBLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 529900SICIK5OVMVY186
- LEI record
- View on GLEIF ↗
- 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) 0019
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- FSB G-SIB list
- In a G-SIB group · Deutsche Bank list of 2025
- Banking supervision
- Significant · supervised by the ECB 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
- Deutsche Bank Aktiengesellschaft · Germany7LTWFZYICNSX8D621K86 ↗
- FSB G-SIB list
- In a G-SIB group · Deutsche Bank bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.
Including Deutsche Bank AG, Deutsche Bank A.G., Deutsche Bank A.G., Deutsche Bank SPA, Deutsche Bank AG.
See the Deutsche Bank Aktiengesellschaft group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PS. DE LA CASTELLANA 18 MADRID 28046 SPAIN
- Operational address
- PS. DE LA CASTELLANA 18 MADRID 28046 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
<FinInstnId>
<BICFI>DEUTESBBXXX</BICFI>
<LEI>529900SICIK5OVMVY186</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>DEUTESBBXXX</BICFI>
<LEI>529900SICIK5OVMVY186</LEI>
<Nm>DEUTSCHE BANK, SOCIEDAD ANONIMA ESPANOLA UNIPERSONAL</Nm>
<PstlAdr>
<TwnNm>MADRID</TwnNm>
<Ctry>ES</Ctry>
<AdrLine>PS. DE LA CASTELLANA 18 MADRID 28046</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2018-05-16 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| One-Leg Out Instant Credit TransferISO 20022 messages for the euro leg | 2025-05-05 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. 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.
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 |
|---|---|---|---|
| 0019 | DEUTESBBXXX | DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA | 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
Branch network
All 8 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| DEUTESBB030 | — | Madrid | PASEO CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
| DEUTESBBAP1 | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| DEUTESBBAP2 | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| DEUTESBBAS1 | — | — | PS. DE LA CASTELLANA 18 MADRID | — | 2023-10-09 |
| DEUTESBBAS2 | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| DEUTESBBASS | BCN-BRANCH | Barcelona | BARCELONA BARCELONA SPAIN | — | 2023-06-30 |
| DEUTESBBCL1 | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
| DEUTESBBCL2 | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
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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 →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 TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Spain (Source: Banco de España).
- 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: country.db.com (official website); Iñigo Martos: country.db.com (official website) · original; Antonio Rodríguez-Pina: country.db.com (official website) · original; María González-Adalid: country.db.com (official website) · original.
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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