---
title: "Fitch Ratings Espana SA SWIFT/BIC code FRIPESB1XXX · Spain | Elucidate"
description: "SWIFT/BIC code FRIPESB1XXX for Fitch Ratings Espana SA, Spain. Head-office BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/fitch-ratings-espana-sa-fripesb1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Spain](https://elucidate.co/directory/country/es)
3.  Fitch Ratings Espana SA

Spain · Financial institution

# Fitch Ratings Espana SA

BIC **FRIPESB1XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Claim this profile](https://elucidate.co/directory/fitch-ratings-espana-sa-fripesb1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** FRIPESB1XXX 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
- **BIC first registered:** 2010-12-04
- **Last updated:** 2020-06-05

## Identifiers

Head-office record

- **BIC:** FRIPESB1XXX
- **How the BIC breaks down:** 1. FRIP Bank 2. ES Country · Spain 3. B1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** Not matched: no LEI mapped to match on
- **Country · region:** Spain · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No LEI mapped to match on 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.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Registered address:** PASEO DE GRACIA 85 FLOOR 7 BARCELONA 08008 SPAIN
- **Operational address:** PASEO DE GRACIA 85 FLOOR 7 BARCELONA 08008 BARCELONA 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. No LEI is mapped in the directory
- **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>FRIPESB1XXX</BICFI>
</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>FRIPESB1XXX</BICFI>
  <Nm>FITCH RATINGS ESPANA SA</Nm>
  <PstlAdr>
    <TwnNm>BARCELONA</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>PASEO DE GRACIA 85 FLOOR 7 BARCELONA 08008</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

### Other BICs starting “FRIP”

-   [Fitch (Hong Kong) Limited BIC FRIPHKH1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800OV8Y4H6GMWM670](https://elucidate.co/directory/fitch-hong-kong-limited-friphkh1)
-   [Fitch Australia Pty Ltd. BIC FRIPAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800TTKLDKHAMM6G29](https://elucidate.co/directory/fitch-australia-pty-ltd-fripaus1)
-   [Fitch Centro America, SA BIC FRIPPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-centro-america-sa-frippap1)
-   [Fitch Centroamerica (Guatemala) Edificio Intercontinental Plaza Torre Citigroup,penthouse Norte, BIC FRIPGTG1 Financial institution Not on a tracked register Guatemala · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-centroamerica-guatemala-edificio-intercontinental-plaza-torre-citigroup-pe-fripgtg1)
-   [Fitch Chile Clasificadora de Reisgo LTD BIC FRIPCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-chile-clasificadora-de-reisgo-ltd-fripclr1)
-   [Fitch Costa Rica Calificadora de Riesgo S.A. BIC FRIPCRS1 Financial institution Not on a tracked register Costa Rica · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-costa-rica-calificadora-de-riesgo-s-a-fripcrs1)
-   [Fitch Deutschland GMBH BIC FRIPDEF1 Financial institution Not on a tracked register Germany · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-deutschland-gmbh-fripdef1)
-   [Fitch France SA BIC FRIPFRP1 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-france-sa-fripfrp1)
-   [Fitch India Services Private Limited BIC FRIPIN41 Financial institution Not on a tracked register India · Not on a tracked register · LEI 335800Z4V2ATR45MFJ41](https://elucidate.co/directory/fitch-india-services-private-limited-fripin41)
-   [Fitch Italia - Societa Italiana Per Rating S.P.A. BIC FRIPITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-italia-societa-italiana-per-rating-s-p-a-fripitm1)
-   [Fitch Mexico S.A. de C.V. BIC FRIPMXM1 Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 2138001XORMFD3NPVT36](https://elucidate.co/directory/fitch-mexico-s-a-de-c-v-fripmxm1)
-   [Fitch Polska SA BIC FRIPPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/fitch-polska-sa-fripplp1)

The same first four characters. A shared prefix does not show a shared owner.

### 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 Fitch Ratings Espana SA?

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)

## Assess the financial crime risk behind a BIC

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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.
