---
title: "Triodos Bank NV, SE SWIFT/BIC code TRIOESMMXXX · Spain | Elucidate"
description: "SWIFT/BIC code TRIOESMMXXX for Triodos Bank NV, SE, Spain. 1 branch BIC, LEI 724500PMK2A2M1SQQ228, addresses and Swift connectivity."
url: https://elucidate.co/directory/triodos-bank-nv-se-trioesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Triodos Bank NV, SE
Spain · Credit institution
# Triodos Bank NV, SE
Legal name in the LEI record Triodos Bank N.V.
BIC **TRIOESMMXXX** LEI **[724500PMK2A2M1SQQ228](https://search.gleif.org/#/record/724500PMK2A2M1SQQ228)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#branches) [Group: Triodos Bank N.V.](https://elucidate.co/directory/group/724500PMK2A2M1SQQ228) [Claim this profile](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** De Nederlandsche Bank (with ECB oversight)
- **Listed as:** Triodos Bank N.V.
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** Triodos Bank, N.V., S.E.
- **RIAD code:** ES1491
- **Head institution:** Triodos Bank N.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:** TRIOESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#branches)
- **Other BICs with this LEI:** [TROOGB21](https://elucidate.co/directory/triodo-bank-nv-troogb21) · [TRIONL2U](https://elucidate.co/directory/triodos-bank-n-v-trionl2u) · [TRODDEF1](https://elucidate.co/directory/triodos-bank-n-v-deutschland-troddef1) · [TRIOGB21](https://elucidate.co/directory/triodos-bank-uk-limited-triogb21)
- **BIC first registered:** 2004-12-04
- **Last updated:** 2026-09-19
## Identifiers
Head-office record
- **BIC:** TRIOESMMXXX
- **How the BIC breaks down:** 1. TRIO Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 724500PMK2A2M1SQQ228
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/724500PMK2A2M1SQQ228)
- **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 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:** [Less significant · De Nederlandsche Bank](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm#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:** 1980
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
The Triodos Bank N.V. group has 7 institutions in the directory, in 4 countries: all hold a BIC.
Including [Triodos Bank UK Limited](https://elucidate.co/directory/triodos-bank-uk-limited-triogb22), [Triodos Investment Management B.V.](https://elucidate.co/directory/triodos-investment-management-b-v-trionl22).
[See the Triodos Bank N.V. group →](https://elucidate.co/directory/group/724500PMK2A2M1SQQ228)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** JOSE ECHEGARAY 7 LAS ROZAS DE MADRID 28232 SPAIN
- **Operational address:** JOSE ECHEGARAY 7 LAS ROZAS DE MADRID 28232 LAS ROZAS DE 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
TRIOESMMXXX
724500PMK2A2M1SQQ228
```
### 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
TRIOESMMXXX
724500PMK2A2M1SQQ228
TRIODOS BANK NV, SE
LAS ROZAS DE MADRID
ES
JOSE ECHEGARAY 7 LAS ROZAS DE MADRID 28232
```
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
Photo: HenkvD · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Zeist_Triodos_Bank.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/5/50/Zeist_Triodos_Bank.jpg/960px-Zeist_Triodos_Bank.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 1980
- **Headquarters:** Driebergen-Rijsenburg
- **Website:** [triodos.com ↗](https://www.triodos.com/)
- **Employees:** 1,271 2016
- **Wikipedia:** [Triodos Bank ↗](https://en.wikipedia.org/wiki/Triodos_Bank)
- **Wikidata:** [Q688452 ↗](https://www.wikidata.org/wiki/Q688452)
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [TRIOESMM111](https://elucidate.co/directory/triodos-bank-nv-se-trioesmm-111) | ESMIG | Madrid | C/ JOSE ECHEGARAY 7, LAS ROZAS MADRID 28232 MADRID SPAIN | — | 2026-09-19 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Same legal entity
- [Triodo Bank NV BIC TROOGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodo-bank-nv-troogb21)
- [Triodos Bank N.V. BIC TRIONL2U Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-n-v-trionl2u)
- [Triodos Bank N.V. Deutschland BIC TRODDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-n-v-deutschland-troddef1)
- [Triodos Bank UK Limited BIC TRIOGB21 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 724500PMK2A2M1SQQ228](https://elucidate.co/directory/triodos-bank-uk-limited-triogb21)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Triodos Bank UK Limited BIC TRIOGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800CT9EVOBAGLKM04](https://elucidate.co/directory/triodos-bank-uk-limited-triogb22)
- [Triodos Investment Management B.V. BIC TRIONL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500C17UZL2NC2DE67](https://elucidate.co/directory/triodos-investment-management-b-v-trionl22)
Entities that GLEIF records with this LEI as their direct parent.
### Same name, different BIC
- [Triodos Bank NV, SE BIC TRIOES21 Financial institution Not on a tracked register Spain · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/triodos-bank-nv-se-trioes21)
### 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 Triodos Bank NV, SE?
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
- **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.
- **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: Triodos Bank · Public domain · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Triodos_Bank_Logo_2026.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/20/Triodos_Bank_Logo_2026.svg/330px-Triodos_Bank_Logo_2026.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.