---
title: "Wise Europe SA Sucursal En Espana SWIFT/BIC code TRWIESM2XXX · Spain | Elucidate"
description: "SWIFT/BIC code TRWIESM2XXX for Wise Europe SA Sucursal En Espana, Spain. Head-office BIC, LEI 699400U6W3SV7TR4TM73, addresses and Swift connectivity."
url: https://elucidate.co/directory/wise-europe-sa-sucursal-en-espana-trwiesm2
---
1. [Directory](https://elucidate.co/directory)
2. [Spain](https://elucidate.co/directory/country/es)
3. Wise Europe SA Sucursal En Espana
Spain · Financial institution
# Wise Europe SA Sucursal En Espana
Legal name in the LEI record Wise Europe
BIC **TRWIESM2XXX** LEI **[699400U6W3SV7TR4TM73](https://search.gleif.org/#/record/699400U6W3SV7TR4TM73)** [Licence no. **Held by the legal entity**](https://elucidate.co/directory/wise-europe-s-a-trwibeb1#licences) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/wise-europe-sa-sucursal-en-espana-trwiesm2#claim)
## 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)](https://elucidate.co/directory/wise-europe-s-a-trwibeb1#licences).
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](https://elucidate.co/directory/wise-europe-s-a-trwibeb1)
- **BIC first registered:** 2026-06-06
- **Last updated:** 2026-06-06
## Identifiers
Head-office record
- **BIC:** TRWIESM2XXX
- **How the BIC breaks down:** 1. TRWI Bank 2. ES Country · Spain 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-s-a-trwibeb1)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/699400U6W3SV7TR4TM73)
- **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](https://elucidate.co/directory/wise-europe-s-a-trwibeb1#licences).
- **Register licences:** Held by the legal entity: [1 on Wise Europe S.A’s page](https://elucidate.co/directory/wise-europe-s-a-trwibeb1#licences)
- **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
```xml
TRWIESM2XXX
699400U6W3SV7TR4TM73
```
### 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
TRWIESM2XXX
699400U6W3SV7TR4TM73
WISE EUROPE SA SUCURSAL EN ESPANA
MADRID
ES
PASEO DE LA CASTELLANA 43 MADRID 28046
```
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.
## Related institutions
### Legal entity
- [Wise Europe S.A BIC TRWIBEB1 Payments & e-money Prudential licence Belgium · Licensed by National Bank of Belgium · 0713629988 (EBA-PSD2) · LEI 699400U6W3SV7TR4TM73](https://elucidate.co/directory/wise-europe-s-a-trwibeb1)
The page that carries this LEI’s licences and group facts.
### Other BICs starting “TRWI”
- [Wise Payments Limited BIC TRWIGB2B Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900507 (FCA-EMI) · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-payments-limited-trwigb2b)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGS1 Financial institution Not on a tracked register Singapore · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgs1)
- [Wise Europe S.A BIC TRWIBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibebb)
- [Transferwise Japan K.K. BIC TRWIJPJ1 Financial institution Not on a tracked register Japan · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-japan-k-k-trwijpj1)
- [Transferwise LTD BIC TRWIAUS1 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 254900HZP49SOKTNGZ43](https://elucidate.co/directory/transferwise-ltd-trwiaus1)
- [Transferwise LTD BIC TRWIHKK1 Financial institution Not on a tracked register Hong Kong SAR China · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwihkk1)
- [Transferwise LTD BIC TRWINZ21 Financial institution Not on a tracked register New Zealand · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-trwinz21)
- [Transferwise LTD Netherlands BIC TRWINL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/transferwise-ltd-netherlands-trwinl21)
- [Transferwise Malaysia Sdn. Bhd. BIC TRWIMYK1 Financial institution Not on a tracked register Malaysia · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-malaysia-sdn-bhd-trwimyk1)
- [Transferwise Nuqud LTD BIC TRWIAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/transferwise-nuqud-ltd-trwiaea2)
- [Wise Asia-Pacifc Pte. Ltd. BIC TRWISGSG Financial institution Not on a tracked register Singapore · Not on a tracked register · LEI 213800U4GNTXRFYZKG18](https://elucidate.co/directory/wise-asia-pacifc-pte-ltd-trwisgsg)
- [Wise Europe S.A BIC TRWIBE22 Financial institution Not on a tracked register Belgium · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/wise-europe-s-a-trwibe22)
The same first four characters. A shared prefix does not show a shared owner.
### 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 Wise Europe 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)
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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.