--- title: "Corretaje e Informacion Monetaria y de Divisas SA: group institutions, BICs and licences | Elucidate" description: "GLEIF records 4 legal entities in the directory as consolidated by Corretaje e Informacion Monetaria y de Divisas SA: 4 institutions in 2 countries, of which 4 hold a BIC." url: https://elucidate.co/directory/group/529900H8DP9NY54QDN74 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Corretaje e Informacion Monetaria y de Divisas SA Corporate group · Spain # Corretaje e Informacion Monetaria y de Divisas SA See the institutions that GLEIF records as consolidated by Corretaje e Informacion Monetaria y de Divisas SA, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 4 Institutions Active · inactive not published 4 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 4 LEI mapped 100% of institutions 2 Countries 2 regions · 4 legal entities ### The group at a glance Every row is the same 4 institutions, split by one attribute Type - Financial institution 4 · 100% Identification - BIC only 4 · 100% Regulation level - Not on a tracked register 4 · 100% Region - Europe & Central Asia 3 · 75% - Middle East & North Africa 1 · 25% LEI - LEI mapped 4 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Financial institution | 4 | 100% | | Identification | | BIC only | 4 | 100% | | Regulation level | | Not on a tracked register | 4 | 100% | | Region | | Europe & Central Asia | 3 | 75% | | Middle East & North Africa | 1 | 25% | | LEI | | LEI mapped | 4 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/529900H8DP9NY54QDN74#institutions) [Head entity](https://elucidate.co/directory/group/529900H8DP9NY54QDN74#head) [Members](https://elucidate.co/directory/group/529900H8DP9NY54QDN74#members) [Countries](https://elucidate.co/directory/group/529900H8DP9NY54QDN74#countries) ## Institutions in the group All 4 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Intermoney Valores S.V., S.A. BIC IVALESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900GS9BX04BZ5JP94](https://elucidate.co/directory/intermoney-valores-s-v-s-a-ivalesmm) - [Cimd (Dubai) Limited BIC CIDAAEA1 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 25490086QPEHYFGF8J74](https://elucidate.co/directory/cimd-dubai-limited-cidaaea1) - [Corretaje e Informacion Monetaria y de Divisas Sociedad de Valores Socieda Anonima BIC CIDDESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900MLKOEV3XDRCP63](https://elucidate.co/directory/corretaje-e-informacion-monetaria-y-de-divisas-sociedad-de-valores-socieda-anoni-ciddesm1) - [Corretaje e Informacion y de Moneta Ria (Cimd) BIC CIMDESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900H8DP9NY54QDN74](https://elucidate.co/directory/corretaje-e-informacion-y-de-moneta-ria-cimd-cimdesm1) ## Head entity GLEIF records Corretaje e Informacion Monetaria y de Divisas SA as the parent that consolidates the group, with its head office in Spain. - [Corretaje e Informacion y de Moneta Ria (Cimd) BIC CIMDESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900H8DP9NY54QDN74](https://elucidate.co/directory/corretaje-e-informacion-y-de-moneta-ria-cimd-cimdesm1) LEI 529900H8DP9NY54QDN74 · [GLEIF record ↗](https://search.gleif.org/#/record/529900H8DP9NY54QDN74) ## Members by country GLEIF records 4 legal entities of the group in the directory, in 2 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Spain](https://elucidate.co/directory/country/es) 3 - [Intermoney Valores S.V., S.A. BIC IVALESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900GS9BX04BZ5JP94 GLEIF: consolidated directly by the group head · LEI 529900GS9BX04BZ5JP94](https://elucidate.co/directory/intermoney-valores-s-v-s-a-ivalesmm) - [Corretaje e Informacion Monetaria y de Divisas Sociedad de Valores Socieda Anonima BIC CIDDESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900MLKOEV3XDRCP63 GLEIF: consolidated directly by the group head · LEI 529900MLKOEV3XDRCP63](https://elucidate.co/directory/corretaje-e-informacion-monetaria-y-de-divisas-sociedad-de-valores-socieda-anoni-ciddesm1) - [Corretaje e Informacion y de Moneta Ria (Cimd) BIC CIMDESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 529900H8DP9NY54QDN74 GLEIF: the group head · LEI 529900H8DP9NY54QDN74](https://elucidate.co/directory/corretaje-e-informacion-y-de-moneta-ria-cimd-cimdesm1) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Cimd (Dubai) Limited BIC CIDAAEA1 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 25490086QPEHYFGF8J74 GLEIF: consolidated directly by the group head · LEI 25490086QPEHYFGF8J74](https://elucidate.co/directory/cimd-dubai-limited-cidaaea1) ## Where the group is present The group’s institutions are in 2 countries. [Spain **3**](https://elucidate.co/directory/country/es) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.