Register / Crypto-Asset Service ProvidersCASPs / CAIXABANK S.A.

Authorised · 3 authorisations

CAIXABANK S.A.

SpainLEI 7CUNS533WID6K7DGFI87

Authorised · 3 authorisations

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Contacts & escalation

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Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameCAIXABANK S.A.
Trading nameCAIXABANK, Caixabank, S.A.
Home member stateSpain
Competent authorityComision Nacional del Mercado de Valores (CNMV)View regulator →
Authorisations
ECB significanceSignificant institution (SI) · as of 1 Sep 2026
Significant groupCaixaBank, S.A.
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officePintor Sorolla 2-4. 46002 Valencia, Spain
Websitecaixabank.es

Authorised services (CASP)

3(1)(16)aCustody and administration of crypto-assets on behalf of clients
3(1)(16)eExecution of orders for crypto-assets on behalf of clients
3(1)(16)gReception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)jProviding transfer services for crypto-assets on behalf of clients
MiCA passportingNotified to 0 EU host member states
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SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 30 Oct 2026

What is the SWIFT code of CAIXABANK S.A.?

CAIXBankESCountry · SpainBBLocationXXXBranch · Head office
BIC8CAIXESBB

The SWIFT/BIC code of CAIXABANK S.A. is CAIXESBBXXX (8-character BIC CAIXESBB). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.

BICs in other EEA states (3)SWIFT addresses registered to this entity in other member states — a payment address, not a branch authorisation. Rows marked EEA branch match a passported branch listed below.

ATAustriaCAHMATW1XXX
IEIrelandCAHMIE21XXX
PLPolandEEA branchCAIXPLPWXXX

SWIFT © and database rights October 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Branches in the EEA

Germany18 Apr 2018
France20 Feb 2019
Italy29 Jun 2022
Poland29 Nov 2019BIC CAIXPLPWXXX
Portugal11 Apr 2019
Portugal20 Feb 2019
France31 May 2022

7 EEA host states where this institution operates a branch.

Source: ESMA Interim MiCA Register · EBA Credit Institutions Register · Last synced 7 Nov 2026 · ESMA Registers · Last synced 9 Nov 2026Synced 10 Nov 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.