CECABANK S.A. Spain LEI 549300CQ9NLEHMRCU505
Contacts & escalation
ComplyBridge Intelligence Compliance email Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Phone Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. MLRO Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Onboarding · direct lines Lorem ipsum dolor sit amet consect Available to ComplyBridge Intelligence customers. Avg. counterparty response Lorem ipsum dolor sit Available to ComplyBridge Intelligence customers. 6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
Unlock with Intelligence → Legal name CECABANK S.A.
Trading name CECABANK, Cecabank, S.A.
Home member state Spain
Competent authority Comision Nacional del Mercado de Valores (CNMV)View regulator → Authorisations CASP Crypto-asset service provider MiCA Title V
Authorised 24 Jul 2025
BANK Credit institution CRD banking authorisation ▸
INV FIRM Investment firm MiFID II Article 5 ▸
ECB significance High-impact LSI · as of 1 Sep 2026
Enforcement None on record
Register-change history Lorem ipsum dolor sit amet consectetur adipiscin Available to ComplyBridge Intelligence customers. Head office C/Alcala 27 28014 Madrid., Spain
Authorised services (CASP)
3(1)(16)a Custody and administration of crypto-assets on behalf of clients
3(1)(16)g Reception and transmission of orders for crypto-assets on behalf of clients
3(1)(16)j Providing transfer services for crypto-assets on behalf of clients
MiCA passporting Notified to 0 EU host member states
ES · HOME
What is the SWIFT code of CECABANK S.A.? CECA Bank ES Country · Spain MM Location XXX Branch · Head office
Copy BIC11 BIC8 CECAESMM Copy
The SWIFT/BIC code of CECABANK S.A. is CECAESMMXXX (8-character BIC CECAESMM). Source: GLEIF/SWIFT BIC-to-LEI relationship file, October 2026. Confirm payment details with your bank or the recipient before sending funds.
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
Luxembourg 1 Mar 2025
Portugal 31 Dec 2020
Portugal 7 Dec 2017
Luxembourg 1 Mar 2025
4 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 2026 Synced 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.