Corporate group · Spain
Caixabank SA
See the institutions that GLEIF records as consolidated by Caixabank SA, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 11 institutions, split by one attribute
Type
- Credit institution 8 · 73%
- Financial institution 3 · 27%
Identification
- BIC only 11 · 100%
Regulation level
- Prudential licence 8 · 73%
- Not on a tracked register 3 · 27%
Region
- Europe & Central Asia 10 · 91%
- Middle East & North Africa 1 · 9.1%
LEI
- LEI mapped 11 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 8 | 73% |
| Financial institution | 3 | 27% |
| Identification | ||
| BIC only | 11 | 100% |
| Regulation level | ||
| Prudential licence | 8 | 73% |
| Not on a tracked register | 3 | 27% |
| Region | ||
| Europe & Central Asia | 10 | 91% |
| Middle East & North Africa | 1 | 9.1% |
| LEI | ||
| LEI mapped | 11 | 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 in the group
All 11 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Caixabank, S.A. BIC CAIXESBB Credit institutionPrudential licence
- Bankia SA Irish Branch BIC CAHMIE21 Credit institutionPrudential licence
- Bankia SA, Vienna Branch BIC CAHMATW1 Credit institutionPrudential licence
- Caixabank S.A., Succursale En France BIC CAIXFRPP Credit institutionPrudential licence
- Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institutionPrudential licence
- Caixabank, S.A. UK Branch BIC CAIXGB2L Credit institutionPrudential licence
- Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institutionPrudential licence
- Nuevo Micro Bank SA BIC MIKBESB1 Credit institutionPrudential licence
- Caixabank, S.A. Branch In Italy BIC CAIXITMM Financial institutionNot on a tracked register
- Caixabank,s.a.,zweigniederlassung Deutschland BIC CAIXDEFF Financial institutionNot on a tracked register
- Vidacaixa, S.A de Seguros y Reaseguros BIC VDCAESB1 Financial institutionNot on a tracked register
Head entity
GLEIF records Caixabank SA as the parent that consolidates the group, with its head office in Spain.
LEI 7CUNS533WID6K7DGFI87 · GLEIF record ↗
Supervised group (ECB): CaixaBank, S.A.
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 →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ 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
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