Spain · Financial institution

Wise Europe SA Sucursal En Espana

Legal name in the LEI recordWise Europe

BICTRWIESM2XXX LEI699400U6W3SV7TR4TM73 Licence no.Held by the legal entity Reverse billing 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 699400U6W3SV7TR4TM73 (Wise Europe) in the Swift and GLEIF BIC-to-LEI file. That legal entity’s licences are listed on Wise Europe S.A (TRWIBEB1).

1 licence or registration (1 active) on 1 register, in Belgium.

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.

Swift network

Swift’s ISO 9362 BIC directory

BIC: TRWIESM2XXX head office
Connection to Swift: Reverse billing
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 BIC with this LEI: TRWIBEB1
BIC first registered: 2026-06-06
Last updated: 2026-06-06

Identifiers

Head-office record

BIC: TRWIESM2XXX
How the BIC breaks down: TRWIBank

ESCountry · Spain

M2Location · reverse billing

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 699400U6W3SV7TR4TM73
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: Financial institution
Regulation: Not on a tracked registerFor this BIC. The legal entity’s licences and registrations are on its page.
Register licences: Held by the legal entity: 1 on Wise Europe S.A’s page
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.

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: PASEO DE LA CASTELLANA 43 MADRID 28046 SPAIN
Operational address: PASEO DE LA CASTELLANA 43 MADRID 28046 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

<FinInstnId>
  <BICFI>TRWIESM2XXX</BICFI>
  <LEI>699400U6W3SV7TR4TM73</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>TRWIESM2XXX</BICFI>
  <LEI>699400U6W3SV7TR4TM73</LEI>
  <Nm>WISE EUROPE SA SUCURSAL EN ESPANA</Nm>
  <PstlAdr>
    <TwnNm>MADRID</TwnNm>
    <Ctry>ES</Ctry>
    <AdrLine>PASEO DE LA CASTELLANA 43 MADRID 28046</AdrLine>
  </PstlAdr>
</FinInstnId>

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.

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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 →

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