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

Authorised · 3 authorisations

CAIXABANK S.A.

SpainLEI 7CUNS533WID6K7DGFI87

Authorised · 3 authorisations

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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 Jul 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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Branches in the EEA

Germany18 Apr 2018
France20 Feb 2019
Italy29 Jun 2022
Poland29 Nov 2019
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 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 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.