---
title: "UBS Europe SE, Sucursal En Espana SWIFT/BIC code UBSWESMMXXX · Spain | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code UBSWESMMXXX for UBS Europe SE, Sucursal En Espana, Spain. 1 branch BIC."
url: https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. UBS Europe SE, Sucursal En Espana
Spain · Credit institution
# UBS Europe SE, Sucursal En Espana
Legal name in the LEI record UBS Europe SE
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 50–75 bn
Supervised group head
BIC **UBSWESMMXXX** LEI **[5299007QVIQ7IO64NX37](https://search.gleif.org/#/record/5299007QVIQ7IO64NX37)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · UBS](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#group) [ECB significant institution](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#regulatory) Market operator · **2** MICs [**1** branch code](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#branches) [Group: UBS Group AG](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) [Claim this profile](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 5299007QVIQ7IO64NX37 (UBS Europe SE) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [UBS Europe SE (SMHBDEFF)](https://elucidate.co/directory/ubs-europe-se-smhbdeff). 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:** UBS
- **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:** 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- **On the list since:** 2011
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** UBS Europe SE
- **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:** UBS Europe SE, Sucursal en España
- **RIAD code:** ES0226
- **Head institution:** UBS Europe 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) | 1998-06-25 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Federal Financial Supervisory Authority (BaFin) | 2019-10-31 | CRFT DPRS ETFS OTHR SHRS |
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:** UBSWESMMXXX head office
- **Connection to Swift:** Connected to Swift
- **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:** [1 branch code](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#branches)
- **Other BICs with this LEI:** [SMHBDEFF](https://elucidate.co/directory/ubs-europe-se-smhbdeff) · [UBSWDE24](https://elucidate.co/directory/ubs-europe-se-ubswde24) · [UBSWLULL](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull) · [UBSWDEFF](https://elucidate.co/directory/ubs-europe-se-ubswdeff) · [UBSWITMM](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm)
- **BIC first registered:** 1997-03-01
- **Last updated:** 2023-12-06
## Identifiers
Head-office record
- **BIC:** UBSWESMMXXX
- **How the BIC breaks down:** 1. UBSW Bank 2. ES Country · Spain 3. MM Location 4. XXX Branch · head office
- **Branch description:** SUCCURSAL EN ESPANA
- **LEI:** [5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-smhbdeff)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5299007QVIQ7IO64NX37)
- **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 · UBS](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates 2 MICs](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm#markets) 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:** [UBS Group AG](https://elucidate.co/directory/ubs-group-ag-ubsgchzh) · Switzerland[549300SZJ9VS8SGXAN81 ↗](https://search.gleif.org/#/record/549300SZJ9VS8SGXAN81)
- **FSB G-SIB list:** [In a G-SIB group · UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) bucket 2 · 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 UBS Group AG group has 54 institutions in the directory, in 24 countries: all hold a BIC.
Including [UBS AG London Branch](https://elucidate.co/directory/ubs-ag-london-branch-ubswgb2l), [UBS AG Stamford Branch](https://elucidate.co/directory/ubs-ag-stamford-branch-ubswus33), [UBS AG](https://elucidate.co/directory/ubs-ag-ubsbchzz), [UBS AG Singapore Branch](https://elucidate.co/directory/ubs-ag-singapore-branch-ubswsgsg), [UBS AG Australia Branch](https://elucidate.co/directory/ubs-ag-australia-branch-ubswau2s).
[See the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** C/ MARIA DE MOLINA 4-4A MADRID 28006 SPAIN
- **Operational address:** MARIA DE MOLINA 4-4A MADRID 28006 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
UBSWESMMXXX
5299007QVIQ7IO64NX37
```
### 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
UBSWESMMXXX
5299007QVIQ7IO64NX37
UBS EUROPE SE, SUCURSAL EN ESPANA
MADRID
ES
C/ MARIA DE MOLINA 4-4A MADRID 28006
```
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.
## Market identifiers
2 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
| --- | --- | --- | --- |
| UBSL | UBS EUROPE SE - TRADING | Operating MIC | Not specified |
| UBSI | UBS EUROPE SE | Segment of UBSL | Systematic internaliser |
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [UBSWESMMNPB](https://elucidate.co/directory/ubs-europe-se-sucursal-en-espana-ubswesmm-npb) | BRANCH | Madrid | MADRID MADRID SPAIN | — | 2017-02-21 |
[See every BIC in Spain →](https://elucidate.co/directory/country/es#bics)
## Related institutions
### Legal entity
- [UBS Europe SE BIC SMHBDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-smhbdeff)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [UBS Europe SE BIC UBSWDE24 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswde24)
- [UBS Europe SE, Luxembourg Branch BIC UBSWLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-luxembourg-branch-ubswlull)
- [UBS Europe SE BIC UBSWDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-ubswdeff)
- [UBS Europe SE, Succursale Italia BIC UBSWITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5299007QVIQ7IO64NX37](https://elucidate.co/directory/ubs-europe-se-succursale-italia-ubswitmm)
Other BICs mapped to the same LEI.
### Same group
- [UBS AG BIC UBSBCHZZ Credit institution Prudential licence Switzerland · On the FSB G-SIB list · LEI BFM8T61CT2L1QCEMIK50](https://elucidate.co/directory/ubs-ag-ubsbchzz)
- [Credit Suisse Securities (Europe) Limited BIC CSFBGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI DL6FFRRLF74S01HE2M14](https://elucidate.co/directory/credit-suisse-securities-europe-limited-csfbgb2l)
- [UBS Financial Services Inc BIC WEBRUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI ETYRV6ORNFJB5NONI676](https://elucidate.co/directory/ubs-financial-services-inc-webrus33)
- [Credit Suisse International BIC CSFPGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI E58DKGMJYYYJLN8C3868](https://elucidate.co/directory/credit-suisse-international-csfpgb2l)
- [Credit Suisse Securities (USA) LLC BIC CSFBUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 1V8Y6QCX6YMJ2OELII46](https://elucidate.co/directory/credit-suisse-securities-usa-llc-csfbus33)
- [Banco de Investimentos UBS (Brasil) S.A. BIC BIGABRRJ Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 5493009NOBCCL6BI4R68](https://elucidate.co/directory/banco-de-investimentos-ubs-brasil-s-a-bigabrrj)
- [UBS Securities LLC BIC UBSWUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI T6FIZBDPKLYJKFCRVK44](https://elucidate.co/directory/ubs-securities-llc-ubswus3n)
- [Joint- Stock Company Bank Credit Suisse(Moscow) BIC CRESRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400S1NRL4VGVS2269](https://elucidate.co/directory/joint-stock-company-bank-credit-suisse-moscow-cresrumm)
[All 54 institutions in the UBS Group AG group →](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81)
### 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 UBS Europe SE, Sucursal En Espana?
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1. 01 **Submit** Tell us who you are, using your work email.
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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
- **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.
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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.