---
title: "Modulr Finance B.V., Spain Branch SWIFT/BIC code MODRESB2XXX · Spain | Elucidate"
description: "SWIFT/BIC code MODRESB2XXX for Modulr Finance B.V., Spain Branch, Spain. Head-office BIC, LEI 959800DZC2UKMCTEN383, addresses and Swift connectivity."
url: https://elucidate.co/directory/modulr-finance-b-v-spain-branch-modresb2
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Modulr Finance B.V., Spain Branch
Spain · Financial institution
# Modulr Finance B.V., Spain Branch
Legal name in the LEI record MODULR FINANCE B.V. SUCURSAL EN ESPAÑA
BIC **MODRESB2XXX** LEI **[959800DZC2UKMCTEN383](https://search.gleif.org/#/record/959800DZC2UKMCTEN383)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Group: Modulr Finance B.V.](https://elucidate.co/directory/group/2138009BPIB3N98CK876) [Claim this profile](https://elucidate.co/directory/modulr-finance-b-v-spain-branch-modresb2#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Other monetary financial institution
- **Minimum reserves:** Not on the ECB reserve list
- **Listed as:** MODULR FINANCE B.V., SUCURSAL EN ESPAÑA
- **RIAD code:** ES6723
- **Head institution:** Modulr Finance B.V.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** MODRESB2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/modulr-finance-b-v-spain-branch-modresb2#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2023-04-01
- **Last updated:** 2023-04-01
## Identifiers
Head-office record
- **BIC:** MODRESB2XXX
- **How the BIC breaks down:** 1. MODR Bank 2. ES Country · Spain 3. B2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 959800DZC2UKMCTEN383
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/959800DZC2UKMCTEN383)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **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 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.
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
- **Branch of (GLEIF):** [Modulr Finance B.V.](https://elucidate.co/directory/modulr-finance-b-v-modrnl22) · Netherlands[2138009BPIB3N98CK876 ↗](https://search.gleif.org/#/record/2138009BPIB3N98CK876)
The Modulr Finance B.V. group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including [Modulr Finance B.V.](https://elucidate.co/directory/modulr-finance-b-v-modrnl22).
[See the Modulr Finance B.V. group →](https://elucidate.co/directory/group/2138009BPIB3N98CK876)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** SPACES PLAZA UNIVERSITAT GRAN VIA DE LES CORTS CATALANES 583 BARCELONA SPAIN
- **Operational address:** SPACES PLAZA UNIVERSITAT GRAN VIA DE LES CORTS CATALANES 583 BARCELONA 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, 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
MODRESB2XXX
959800DZC2UKMCTEN383
```
### 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
MODRESB2XXX
959800DZC2UKMCTEN383
MODULR FINANCE B.V., SPAIN BRANCH
BARCELONA
ES
SPACES PLAZA UNIVERSITAT GRAN VIA DE LES CORTS CATALANES 583 BARCELONA
```
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
- [Modulr Finance B.V. BIC MODRNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 2138009BPIB3N98CK876](https://elucidate.co/directory/modulr-finance-b-v-modrnl22)
GLEIF records this LEI as an international branch of this legal entity.
### Other BICs starting “MODR”
- [Modulr Fs Limited BIC MODRGB23 Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900573 (FCA-EMI) · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb23)
- [Modulr Finance B.V. BIC MODRNL23 Financial institution Not on a tracked register Netherlands · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-b-v-modrnl23)
- [Modulr Finance B.V., France Branch BIC MODRFRP2 Financial institution Not on a tracked register France · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-b-v-france-branch-modrfrp2)
- [Modulr Finance, Ireland Branch BIC MODRIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-ireland-branch-modrie22)
- [Modulr Finance, Ireland Branch BIC MODRIE23 Financial institution Not on a tracked register Ireland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/modulr-finance-ireland-branch-modrie23)
- [Modulr Fs Limited BIC MODRGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb21)
- [Modulr Fs Limited BIC MODRGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb2l)
- [Modulr Fs Limited BIC MODRGB3L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 984500BFFA6CBFA57C93](https://elucidate.co/directory/modulr-fs-limited-modrgb3l)
- [Stichting Custodian Modulr Finance BIC MODRNLN2 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 2138002V98D1E3TINN53](https://elucidate.co/directory/stichting-custodian-modulr-finance-modrnln2)
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 Modulr Finance B.V., Spain Branch?
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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)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **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. 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.