Spain · Credit institution

N26 Bank GMBH, Sucursal En Espana

Legal name in the LEI recordN26 Bank SE

BICNTSBESM1XXX LEI529900JB9XYZ8E87N345 Licence no.Not on a tracked register Passive participant (no connection) Head-office BIC only Claim this profile

Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 529900JB9XYZ8E87N345 (N26 Bank SE) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is N26 Bank SE (NTSBDEB1). 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

ECB banking supervision

List of supervised entities as of 2026-07-01

Classification: Less significant institution
Supervisor: Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
Listed as: N26 BANK SE
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: N26 BANK SE, SUCURSAL EN ESPAÑA
RIAD code: ES1563
Head institution: N26 Bank SE

ESMA · MiFID II register

Register as at 2026-09-28

Entry	Competent authority	Authorised	Services or instruments
Investment services (MiFID II)	Federal Financial Supervisory Authority (BaFin)	2016-07-18	A1 A2 A3

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: NTSBESM1XXX head office
Connection to Swift: Passive participant (no connection)
Swift GPI: Not on the member list
Payment schemes and systems: TIPS
Branch codes: None: head-office BIC only
Other BICs with this LEI: NTSBITM1 · NTSBFRM1 · NTSBDEB1
BIC first registered: 2018-06-02
Last updated: 2024-04-11

Identifiers

Head-office record

BIC: NTSBESM1XXX
How the BIC breaks down: NTSBBank

ESCountry · Spain

M1Location · passive

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 529900JB9XYZ8E87N345
LEI record: View on GLEIF ↗
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
Banking supervision: Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank 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
Founded: 2013

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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: SPAIN
Operational address: CALLE DE MANZANARES 4 MADRID 28005 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+: Debtor agent, creditor agent or an intermediary agent

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>NTSBESM1XXX</BICFI>
  <LEI>529900JB9XYZ8E87N345</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>NTSBESM1XXX</BICFI>
  <LEI>529900JB9XYZ8E87N345</LEI>
  <Nm>N26 BANK GMBH, SUCURSAL EN ESPANA</Nm>
</FinInstnId>

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

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.

About

From Wikidata, matched on this institution's BIC or LEI

Founded: 2013
Headquarters: Berlin
Website: n26.com/de-de ↗
Employees: 1,500 2021
Wikipedia: N26 ↗
Wikidata: Q27479372 ↗

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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 →

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.
Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
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.
Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: N26 · Public domain · Wikimedia Commons · original.

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