---
title: "Deutsche Bank, Sociedad Anonima Espanola Unipersonal SWIFT/BIC code DEUTESBBXXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code DEUTESBBXXX for Deutsche Bank, Sociedad Anonima Espanola Unipersonal, Spain."
url: https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Deutsche Bank, Sociedad Anonima Espanola Unipersonal
Spain · Credit institution
# Deutsche Bank, Sociedad Anonima Espanola Unipersonal
Legal name in the LEI record DEUTSCHE 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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Deutsche Bank AG
BIC **DEUTESBBXXX** LEI **[529900SICIK5OVMVY186](https://search.gleif.org/#/record/529900SICIK5OVMVY186)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#group) [ECB significant institution](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#regulatory) [**8** branch codes](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#branches) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#claim)
## 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](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#regulatory)): 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 →](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- **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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · OCT Inst · VOP · TIPS](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#schemes)
- **Branch codes:** [8 branch codes](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#branches)
- **BIC first registered:** 1994-03-07
- **Last updated:** 2023-06-30
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#overview-sources)
Total assets
EUR 21.1bn
This entity · 31 Dec 2025 · [annual report ↗](https://capital.es/empresas/economia-finanzas-deutsche-bank-espana-gano-casi-54-millones-de-euros-en-2025-un-107-menos-que-el-ano-anterior-2/181977/)
Employees
2,233
headcount · Group · 31 Dec 2025 · [annual report ↗](https://es.investing.com/news/stock-market-news/el-grupo-deutsche-bank-gano-en-espana-547-millones-en-2025-un-1047--menos-3637566)
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](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), 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
- Private banking & wealth
- Retail banking
- SME banking
- Corporate banking
- Investment banking
- Transaction banking & payments
- Mortgage lending
- Consumer finance
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 ↗](https://country.db.com/spain) [deutsche-bank.es ↗](https://www.deutsche-bank.es/) retail, private and business banking site
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/deutsche-bank/posts) · [Facebook ↗](https://www.facebook.com/DeutscheBankES) · [YouTube ↗](https://www.youtube.com/DeutscheBankEsp/videos)
Sources · 14 pages consulted
1. [country.db.com/spain/aviso-legal?language\_id=1](https://country.db.com/spain/aviso-legal?language_id=1)
2. [country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion)
3. [country.db.com/spain/index](https://country.db.com/spain/index)
4. [country.db.com/spain/quienes-somos/en-espana/informacion-financiera](https://country.db.com/spain/quienes-somos/en-espana/informacion-financiera)
5. [country.db.com/news/detail/20260921-deutsche-bank-espana-nombra-a-tsvetanka-nankova-como-consejera-no-ej](https://country.db.com/news/detail/20260921-deutsche-bank-espana-nombra-a-tsvetanka-nankova-como-consejera-no-ejecutiva?language_id=1)
6. [country.db.com/news/detail/20220121-cambios-en-la-composicion-del-consejo-de-administracion-de-deutsche-](https://country.db.com/news/detail/20220121-cambios-en-la-composicion-del-consejo-de-administracion-de-deutsche-bank-sae?language_id=1)
7. [boe.es/diario\_boe/txt.php?id=BOE-A-2025-2497](https://www.boe.es/diario_boe/txt.php?id=BOE-A-2025-2497)
8. [cnmv.es/portal/Consultas/IFA/ListadoIFA.aspx?id=0&nif=A08000614](https://www.cnmv.es/portal/Consultas/IFA/ListadoIFA.aspx?id=0&nif=A08000614)
9. [capital.es/empresas/economia-finanzas-deutsche-bank-espana-gano-casi-54-millones-de-euros-en-2025-un](https://capital.es/empresas/economia-finanzas-deutsche-bank-espana-gano-casi-54-millones-de-euros-en-2025-un-107-menos-que-el-ano-anterior-2/181977/)
10. [es.investing.com/news/stock-market-news/el-grupo-deutsche-bank-gano-en-espana-547-millones-en-2025-un-1047](https://es.investing.com/news/stock-market-news/el-grupo-deutsche-bank-gano-en-espana-547-millones-en-2025-un-1047--menos-3637566)
11. [business-people.es/nombramientos/deutsche-bank-espana-incorpora-a-christian-berendes-a-su-consejo-de-adminis](https://business-people.es/nombramientos/deutsche-bank-espana-incorpora-a-christian-berendes-a-su-consejo-de-administracion/)
12. [fundssociety.com/es/noticias/normativa/la-cnmv-abre-expediente-sancionador-a-deutsche-bank-sae-por-infracc](https://www.fundssociety.com/es/noticias/normativa/la-cnmv-abre-expediente-sancionador-a-deutsche-bank-sae-por-infracciones-muy-graves-en-la-comercializacion-de-productos-complejos-a-clientes-espanoles/)
13. [corporates.db.com/files/documents/legal-resources/DB\_FFT\_STOCK\_SSI.pdf](https://corporates.db.com/files/documents/legal-resources/DB_FFT_STOCK_SSI.pdf)
14. [urbipedia.org/hoja/Deutsche\_Bank](https://www.urbipedia.org/hoja/Deutsche_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#overview-sources)
- **Chief executive:**  Iñigo Martos Consejero Delegado (Chief Executive Officer), executive director Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion)
- **Chair:**  Antonio Rodríguez-Pina Presidente del Consejo de Administración (Chair of the Board) Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion)
- **Executive:**  María González-Adalid Executive director (Consejera Ejecutiva); Country Chief Operating Officer Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#overview-sources)
- **Spain:** Banco de España Central bank Prudential supervisor Resolution
- **European Union:** European Central Bank Prudential supervisor
- **Spain:** Comisión Nacional del Mercado de Valores (CNMV) Conduct Securities
- **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](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#overview-sources)
1. Sep 2026
Leadership
Deutsche Bank AG, as sole shareholder, appointed Tsvetanka Nankova as a non-executive director, succeeding Jan-Philipp Gillmann.
[country.db.com ↗](https://country.db.com/news/detail/20260921-deutsche-bank-espana-nombra-a-tsvetanka-nankova-como-consejera-no-ejecutiva?language_id=1)
2. Nov 2025
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 ↗](https://business-people.es/nombramientos/deutsche-bank-espana-incorpora-a-christian-berendes-a-su-consejo-de-administracion/)
3. Feb 2025
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 ↗](https://www.boe.es/diario_boe/txt.php?id=BOE-A-2025-2497)
4. Jan 2024
Investigation
The CNMV opened sanction proceedings against the bank over advice to Spanish clients on complex foreign-exchange derivatives before April 2021.
[fundssociety.com ↗](https://www.fundssociety.com/es/noticias/normativa/la-cnmv-abre-expediente-sancionador-a-deutsche-bank-sae-por-infracciones-muy-graves-en-la-comercializacion-de-productos-complejos-a-clientes-espanoles/)
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:** 1. DEUT Bank 2. ES Country · Spain 3. BB Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 529900SICIK5OVMVY186
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900SICIK5OVMVY186)
- **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](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#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
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb#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:** [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · Germany[7LTWFZYICNSX8D621K86 ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86)
- **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list GLEIF 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](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l), [Deutsche Bank SPA](https://elucidate.co/directory/deutsche-bank-spa-deutitmm), [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutus33).
[See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)
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
```xml
DEUTESBBXXX
529900SICIK5OVMVY186
```
### 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
DEUTESBBXXX
529900SICIK5OVMVY186
DEUTSCHE BANK, SOCIEDAD ANONIMA ESPANOLA UNIPERSONAL
MADRID
ES
PS. DE LA CASTELLANA 18 MADRID 28046
```
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.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [DEUTESBB030](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-030) | — | Madrid | PASEO CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
| [DEUTESBBAP1](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-ap1) | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| [DEUTESBBAP2](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-ap2) | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| [DEUTESBBAS1](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-as1) | — | — | PS. DE LA CASTELLANA 18 MADRID | — | 2023-10-09 |
| [DEUTESBBAS2](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-as2) | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-10-09 |
| [DEUTESBBASS](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-ass) | BCN-BRANCH | Barcelona | BARCELONA BARCELONA SPAIN | — | 2023-06-30 |
| [DEUTESBBCL1](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-cl1) | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
| [DEUTESBBCL2](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb-cl2) | — | Madrid | PS. DE LA CASTELLANA 18 MADRID 28046 MADRID SPAIN | — | 2023-06-30 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same group
- [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff)
- [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm)
- [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull)
- [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1)
- [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp)
- [Deutsche Bank AG BIC DEUTFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 529900IH9V4I3VHQVO92](https://elucidate.co/directory/deutsche-bank-ag-deutfrpp)
- [Deutsche Bank AG, Riyadh Branch BIC DEUTSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600SY4RZNJTDP3H57](https://elucidate.co/directory/deutsche-bank-ag-riyadh-branch-deutsari)
- [Bhw Bausparkasse Aktiengesellschaft BIC BHWBDE2H Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7D9EHZL14BBPJWTN6S08](https://elucidate.co/directory/bhw-bausparkasse-aktiengesellschaft-bhwbde2h)
[All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86)
### 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)
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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 →](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 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](https://country.db.com/spain/) (official website); Iñigo Martos: [country.db.com](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion) (official website) · [original](https://country.db.com/contentAsset/image/83a3c4d6-b5a7-4234-8ffc-02e5a4043a7c/fileAsset/filter/Resize,Webp/resize_w/1280/b07efb67-8d45-4e82-82b5-810aa7dfed79.webp); Antonio Rodríguez-Pina: [country.db.com](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion) (official website) · [original](https://country.db.com/contentAsset/image/274bf8e1-0c8c-47c9-b2bc-1c551eeb13ac/fileAsset/filter/Resize,Webp/resize_w/1280/8e5a320c-172f-47a9-a934-1100bb5ccf12.webp); María González-Adalid: [country.db.com](https://country.db.com/spain/quienes-somos/gobierno-corporativo/consejo-de-administracion) (official website) · [original](https://country.db.com/contentAsset/image/914ca00c-f3e7-4156-be5d-ed1cde858684/fileAsset/filter/Resize,Webp/resize_w/1280/86f4f54f-350a-47ec-aa41-4a5d8645a332.webp).
## 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.