---
title: "Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana SWIFT/BIC code ICBKESMMXXX · Spain | Elucidate"
description: "In the Industrial and Commercial Bank of China G-SIB group (FSB bucket 3). SWIFT/BIC code ICBKESMMXXX for Industrial and Commercial Bank of China (Europe)…"
url: https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana
Spain · Credit institution
# Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana
Legal name in the LEI record INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A.
FSB G-SIB list 2025
3
Bucket 3 of 5 · listed since 2013
In a G-SIB group · Industrial and Commercial Bank of China
[FSB 2025 list ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) [What is a G-SIB? ↗](https://www.fsb.org/work-of-the-fsb/market-and-institutional-resilience/post-2008-financial-crisis-reforms/ending-too-big-to-fail/global-systemically-important-financial-institutions-g-sifis/)
BIC **ICBKESMMXXX** LEI **[529900Q5Z3L25N2MD382](https://search.gleif.org/#/record/529900Q5Z3L25N2MD382)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) [Claim this profile](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 529900Q5Z3L25N2MD382 (Industrial and Commercial Bank of China (Europe) S.A.) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Industrial and Commercial Bank of China (Europe) S.A. (ICBKBEBB)](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### FSB · global systemically important banks
2025 list
- **G-SIB:** Industrial and Commercial Bank of China
- **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:** 3 of 5 · extra capital buffer 2.0% of risk-weighted assets
- **On the list since:** 2013
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg (with ECB oversight)
- **Listed as:** Industrial and Commercial Bank of China (Europe) S.A., en abrégé ICBC (Europe) S.A.
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Industrial and Commercial Bank of China (Europe) S.A., Sucursal en España
- **RIAD code:** ES1538
- **Head institution:** Industrial and Commercial Bank of China (Europe) S.A.
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commission de Surveillance du Secteur Financier (CSSF) | 2006-09-05 | 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:** ICBKESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [ICBKBEBB](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb) · [ICBKLULU](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbklulu) · [ICBKITMM](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkitmm) · [ICBKPLPW](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-pols-icbkplpw)
- **BIC first registered:** 2010-08-21
- **Last updated:** 2019-03-06
## Identifiers
Head-office record
- **BIC:** ICBKESMMXXX
- **How the BIC breaks down:** 1. ICBK Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900Q5Z3L25N2MD382)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Spain · Europe & Central Asia
- **FSB G-SIB list:** [In a G-SIB group · Industrial and Commercial Bank of China](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm#regulatory) list of 2025
- **Banking supervision:** [Less significant · Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-sucursal-en-espana-icbkesmm#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:** [中国工商银行股份有限公司](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj) · China[5493002ERZU2K9PZDL40 ↗](https://search.gleif.org/#/record/5493002ERZU2K9PZDL40)
- **FSB G-SIB list:** [In a G-SIB group · Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) bucket 3 · 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 Industrial and Commercial Bank of China Limited group has 51 institutions in the directory, in 41 countries: all hold a BIC.
Including [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj), [Industrial and Commercial Bank of China](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-icbkkzkx), [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkhkhh), [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbksgsg), [Industrial and Commercial Bank of China Limited](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkus33).
[See the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PASEO DE RECOLETOS 12 MADRID 28001 SPAIN
- **Operational address:** PASEO DE RECOLETOS 12 MADRID 28001 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
ICBKESMMXXX
529900Q5Z3L25N2MD382
```
### 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
ICBKESMMXXX
529900Q5Z3L25N2MD382
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A. SUCURSAL EN ESPANA
MADRID
ES
PASEO DE RECOLETOS 12 MADRID 28001
```
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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.
## Related institutions
### Legal entity
- [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkbebb)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Industrial and Commercial Bank of China (Europe) S.A. BIC ICBKLULU Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbklulu)
- [Industrial and Commercial Bank of China Europe S.A. BIC ICBKITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-icbkitmm)
- [Industrial and Commercial Bank of China(Europe) S.A. (Spolka Akcyjna) Oddzial W Polsce BIC ICBKPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 529900Q5Z3L25N2MD382](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-spolka-akcyjna-oddzial-w-pols-icbkplpw)
Other BICs mapped to the same LEI.
### Same group
- [Industrial and Commercial Bank of China Limited BIC ICBKCNBJ Credit institution Prudential licence China · On the FSB G-SIB list · LEI 5493002ERZU2K9PZDL40](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-icbkcnbj)
- [ICBC Austria Bank GMBH BIC ICBKATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900VJJC1WXQU3Y063](https://elucidate.co/directory/icbc-austria-bank-gmbh-icbkatww)
- [Industrial and Commercial Bank of China (Europe) S.A. Paris Branch BIC ICBKFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 89450080DZT6PEL01F23](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-europe-s-a-paris-branch-icbkfrpp)
- [Industrial and Commercial Bank of China Limited, Manila Branch BIC ICBKPHMM Credit institution Prudential licence Philippines · On the FSB G-SIB list · LEI 254900BHW0XWR18ITJ45](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-limited-manila-branch-icbkphmm)
- [Industrial and Commercial Bank of China Riyadh Branch, SA BIC ICBKSARI Credit institution Prudential licence Saudi Arabia · On the FSB G-SIB list · LEI 558600JXHMU834ADGL59](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-riyadh-branch-sa-icbksari)
- [Industrial and Commercial Bank of China, Abu Dhabi Branch BIC ICBKAEAA Credit institution Prudential licence United Arab Emirates · On the FSB G-SIB list · LEI 254900CCAUHUJLUXFS53](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-abu-dhabi-branch-icbkaeaa)
- [ICBC Turkey Bank A.S. (Formerly Tekstil BIC ICBKTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000E0F702OZ6WTZ16](https://elucidate.co/directory/icbc-turkey-bank-a-s-formerly-tekstil-icbktris)
- [Industrial and Commercial Bank of China (Argentina) S.A.U. BIC ICBKARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 579100JKDIEEHGEKH092](https://elucidate.co/directory/industrial-and-commercial-bank-of-china-argentina-s-a-u-icbkarba)
[All 51 institutions in the Industrial and Commercial Bank of China Limited group →](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40)
### 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 Industrial and Commercial Bank of China (Europe) S.A. Sucursal En Espana?
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.
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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)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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.
## 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.
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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.