--- title: "Rci Banque SA Sucursal En Espana SWIFT/BIC code RCINESM1XXX · Spain | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code RCINESM1XXX for Rci Banque SA Sucursal En Espana, Spain. Head-office BIC." url: https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1 --- 1. [Directory](https://elucidate.co/directory) 2. [Spain](https://elucidate.co/directory/country/es) 3. Rci Banque SA Sucursal En Espana ![RCI BANQUE SA SUCURSAL EN ESPANA logo](https://elucidate.co/images/banks/81/81ccee858641bfd1.webp) Spain · Credit institution # Rci Banque SA Sucursal En Espana Legal name in the LEI record RCI BANQUE ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 50–75 bn Supervised group head BIC **RCINESM1XXX** LEI **[96950001WI712W7PQG45](https://search.gleif.org/#/record/96950001WI712W7PQG45)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1#regulatory) Head-office BIC only [Group: Renault](https://elucidate.co/directory/group/969500F7JLTX36OUI695) [Claim this profile](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 96950001WI712W7PQG45 (Rci Banque) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Rci Banque S.A. Niederlassung Deutschland (RCIDDE3N)](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n). 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:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** RCI Banque SA - **Entity type:** Credit institution - **Supervisory group:** Heads its own group - **Why significant:** Size (Total assets EUR 50-75 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** RCI Banque, S.A., Sucursal en España - **RIAD code:** ES1508 - **Head institution:** RCI Banque Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** RCINESM1XXX head office - **Connection to Swift:** Passive participant (no connection) - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** None: head-office BIC only - **Other BICs with this LEI:** [RCIDDE3N](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n) · [RCINFRPP](https://elucidate.co/directory/rcibanque-s-a-diac-rcinfrpp) - **BIC first registered:** 2010-06-05 - **Last updated:** 2020-07-22 ## Identifiers Head-office record - **BIC:** RCINESM1XXX - **How the BIC breaks down:** 1. RCIN Bank 2. ES Country · Spain 3. M1 Location · passive 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [96950001WI712W7PQG45](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n) - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/96950001WI712W7PQG45) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Code interbancaire (CIB) 11188](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1#bank-codes) ## 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:** [Significant · supervised by the ECB](https://elucidate.co/directory/rci-banque-sa-sucursal-en-espana-rcinesm1#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 - **Founded:** 1974 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:** Renault Sas · France[969500V06Q2Q3ELCWD59 ↗](https://search.gleif.org/#/record/969500V06Q2Q3ELCWD59) - **Ultimate parent:** [Renault](https://elucidate.co/directory/renault-sa-renofrpp) · France[969500F7JLTX36OUI695 ↗](https://search.gleif.org/#/record/969500F7JLTX36OUI695) The Renault group has 10 institutions in the directory, in 7 countries: all hold a BIC. Including [Diac SA](https://elucidate.co/directory/diac-sa-diacfr21), [Cars Alliance Auto Loans Italy 2015](https://elucidate.co/directory/cars-alliance-auto-loans-italy-2015-clulitm1), [Rci Bank UK Limited](https://elucidate.co/directory/rci-bank-uk-limited-rcingb23), [Rci Banque](https://elucidate.co/directory/rci-banque-rcingb21), [Rci Banque SA Niederlassung Oesterreich](https://elucidate.co/directory/rci-banque-sa-niederlassung-oesterreich-rcnoatw1). [See the Renault group →](https://elucidate.co/directory/group/969500F7JLTX36OUI695) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** EDIFICIO GRUPO RENAULT EDIFICIO A AVENIDA DE EUROPA 1 ALCOBENDAS 28108 SPAIN - **Operational address:** EDIFICIO GRUPO RENAULT EDIFICIO A AVENIDA DE EUROPA 1 ALCOBENDAS 28108 ALCOBENDAS 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 ```xml RCINESM1XXX 96950001WI712W7PQG45 ``` ### 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 RCINESM1XXX 96950001WI712W7PQG45 RCI BANQUE SA SUCURSAL EN ESPANA ALCOBENDAS ES EDIFICIO GRUPO RENAULT EDIFICIO A AVENIDA DE EUROPA 1 ALCOBENDAS 28108 ``` 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. ## National bank codes ### Code interbancaire (CIB) · France 1 code | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 11188 | RCINESM1XXX | RCI Banque | PARIS | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## About From Wikidata, matched on this institution's BIC or LEI - **Founded:** 1974 - **Headquarters:** Noisy-le-Grand - **Website:** [rcibs.com ↗](https://www.rcibs.com/) - **Parent organisation:** [Renault ↗](https://www.wikidata.org/wiki/Q6686) - **Wikipedia:** [RCI Banque ↗](https://en.wikipedia.org/wiki/RCI_Banque) - **Wikidata:** [Q2443747 ↗](https://www.wikidata.org/wiki/Q2443747) ## Related institutions ### Legal entity - [Rci Banque S.A. Niederlassung Deutschland BIC RCIDDE3N Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 96950001WI712W7PQG45](https://elucidate.co/directory/rci-banque-s-a-niederlassung-deutschland-rcidde3n) The page that carries this LEI’s licences and group facts. ### Same legal entity - [Rcibanque S.A. Diac BIC RCINFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950001WI712W7PQG45](https://elucidate.co/directory/rcibanque-s-a-diac-rcinfrpp) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Diac SA BIC DIACFR21 Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 9695002ASDT3XIMLZY47](https://elucidate.co/directory/diac-sa-diacfr21) - [Cars Alliance Auto Loans Italy 2015 BIC CLULITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600F4EB04E8BB5E46](https://elucidate.co/directory/cars-alliance-auto-loans-italy-2015-clulitm1) - [Rci Bank UK Limited BIC RCINGB23 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800XJY1CUVMC29H81](https://elucidate.co/directory/rci-bank-uk-limited-rcingb23) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Rci Banque SA Niederlassung Oesterreich BIC RCNOATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900EL3KKJRKOK2637](https://elucidate.co/directory/rci-banque-sa-niederlassung-oesterreich-rcnoatw1) - [Renault Finance S.A BIC RENOCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 5299009K1FINARYDEC72](https://elucidate.co/directory/renault-finance-s-a-renoch22) - [Renault SA BIC RENOFRPP Non-financial corporate Not on a tracked register France · Not on a tracked register · LEI 969500F7JLTX36OUI695](https://elucidate.co/directory/renault-sa-renofrpp) [All 10 institutions in the Renault group →](https://elucidate.co/directory/group/969500F7JLTX36OUI695) ### 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 Rci Banque SA 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. 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 - **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. - **National bank codes**—France (Source: ACPR – REGAFI). - **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. - **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: RCI Bank and Services · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:RCI_Banque_logo.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/4/4f/RCI_Banque_logo.png/330px-RCI_Banque_logo.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## 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. [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.