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

Authorised · 3 authorisations

KUTXABANK S.A.

SpainLEI 549300U4LIZV0REEQQ46

Authorised · 3 authorisations

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6 locked rows on this profile
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Authorisations

(3)
Legal nameKUTXABANK S.A.
Trading nameKUTXABANK, Kutxabank, S.A., KUTXABANK, 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 groupKutxabank, S.A.
Ground for significanceSize (Total assets EUR 50-75 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeGran Via 30. 48009 Bilbao., Spain
Websiteportal.kutxabank.es/cs/ Satellite/kb/es/particulares

Authorised services (CASP)

3(1)(16)aCustody and administration of 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 KUTXABANK S.A.?

BASKBankESCountry · Spain2BLocationXXXBranch · Head office
BIC8BASKES2B

The SWIFT/BIC code of KUTXABANK S.A. is BASKES2BXXX (8-character BIC BASKES2B). 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.

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.