Register / Credit InstitutionsBanks / Nuevo Micro Bank, S.A.

Authorised · since 18 Apr 2018

Nuevo Micro Bank, S.A.

SpainLEI 95980020140005635198

Authorised · since 18 Apr 2018

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameNuevo Micro Bank, S.A.
Home member stateSpain
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised18 Apr 2018· Register ID 0133
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
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

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