--- title: "Caixabank SA: group institutions, BICs and licences | Elucidate" description: "GLEIF records 5 legal entities in the directory as consolidated by Caixabank SA: 11 institutions in 9 countries, of which 11 hold a BIC." url: https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Caixabank SA 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. 11 Institutions Active · inactive not published 11 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 11 LEI mapped 100% of institutions 9 Countries 2 regions · 5 legal entities ### 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](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87#institutions) [Head entity](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87#head) [Members](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87#members) [Countries](https://elucidate.co/directory/group/7CUNS533WID6K7DGFI87#countries) ## 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 institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb) - [Bankia SA Irish Branch BIC CAHMIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21) - [Bankia SA, Vienna Branch BIC CAHMATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) - [Caixabank S.A., Succursale En France BIC CAIXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) - [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) - [Caixabank, S.A. UK Branch BIC CAIXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) - [Nuevo Micro Bank SA BIC MIKBESB1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005635198](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1) - [Caixabank, S.A. Branch In Italy BIC CAIXITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600C05FEE606C6309](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm) - [Caixabank,s.a.,zweigniederlassung Deutschland BIC CAIXDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300C6QEJST2O3A127](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff) - [Vidacaixa, S.A de Seguros y Reaseguros BIC VDCAESB1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005337796](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1) ## Head entity GLEIF records Caixabank SA as the parent that consolidates the group, with its head office in Spain. ![CaixaBank logo](https://elucidate.co/images/banks/28/28a950d275e50d82.webp) - [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) LEI 7CUNS533WID6K7DGFI87 · [GLEIF record ↗](https://search.gleif.org/#/record/7CUNS533WID6K7DGFI87) Supervised group (ECB): [CaixaBank, S.A.](https://elucidate.co/directory/caixabank-s-a-caixesbb) ## Members by country GLEIF records 5 legal entities of the group in the directory, in 9 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Spain](https://elucidate.co/directory/country/es) 3 - [Caixabank, S.A. BIC CAIXESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-caixesbb) - [Nuevo Micro Bank SA BIC MIKBESB1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 95980020140005635198 GLEIF: consolidated directly by the group head · LEI 95980020140005635198](https://elucidate.co/directory/nuevo-micro-bank-sa-mikbesb1) - [Vidacaixa, S.A de Seguros y Reaseguros BIC VDCAESB1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005337796 GLEIF: consolidated directly by the group head · LEI 95980020140005337796](https://elucidate.co/directory/vidacaixa-s-a-de-seguros-y-reaseguros-vdcaesb1) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Bankia SA, Vienna Branch BIC CAHMATW1 Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-vienna-branch-cahmatw1) ### [France](https://elucidate.co/directory/country/fr) 1 - [Caixabank S.A., Succursale En France BIC CAIXFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-en-france-caixfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Caixabank,s.a.,zweigniederlassung Deutschland BIC CAIXDEFF Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 549300C6QEJST2O3A127 GLEIF: an international branch of a group member · LEI 549300C6QEJST2O3A127](https://elucidate.co/directory/caixabank-s-a-zweigniederlassung-deutschland-caixdeff) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Bankia SA Irish Branch BIC CAHMIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/bankia-sa-irish-branch-cahmie21) ### [Italy](https://elucidate.co/directory/country/it) 1 - [Caixabank, S.A. Branch In Italy BIC CAIXITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600C05FEE606C6309 GLEIF: an international branch of a group member · LEI 815600C05FEE606C6309](https://elucidate.co/directory/caixabank-s-a-branch-in-italy-caixitmm) ### [Morocco](https://elucidate.co/directory/country/ma) 1 - [Caixabank,s.a. Succursale Au Maroc BIC CAIXMAMC Credit institution Prudential licence Morocco · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-succursale-au-maroc-caixmamc) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Caixabank, S.A. (Spolka Akcyjna) Oddzial W Polsce BIC CAIXPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-spolka-akcyjna-oddzial-w-polsce-caixplpw) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Caixabank, S.A. UK Branch BIC CAIXGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 7CUNS533WID6K7DGFI87 GLEIF: the group head · LEI 7CUNS533WID6K7DGFI87](https://elucidate.co/directory/caixabank-s-a-uk-branch-caixgb2l) ## Where the group is present The group’s institutions are in 9 countries. [Spain **3**](https://elucidate.co/directory/country/es) [Austria **1**](https://elucidate.co/directory/country/at) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Ireland **1**](https://elucidate.co/directory/country/ie) [Italy **1**](https://elucidate.co/directory/country/it) [Morocco **1**](https://elucidate.co/directory/country/ma) [Poland **1**](https://elucidate.co/directory/country/pl) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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.