Register / Crypto-Asset Service ProvidersCASPs / OPEN BANK S.A.

Authorised · 3 authorisations

OPEN BANK S.A.

SpainLEI 5493000LM0MZ4JPMGM90

Authorised · 3 authorisations

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(3)
Legal nameOPEN BANK S.A.
Trading nameOPENBANK, OPENBANK, S.A., SANTANDER CONSUMER FINANCE, 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 groupBanco Santander, S.A.
Ground for significanceSize (Total assets above EUR 1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvenida de Cantabria s/n. 28660 Boadilla del Monte (Madrid)., Spain
Websitewww.openbank.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
MiCA passportingNotified to 1 EU host member state
ES · HOMEDE

SWIFT / BIC

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

What is the SWIFT code of OPEN BANK S.A.?

OPENBankESCountry · SpainMMLocationXXXBranch · Head office
BIC8OPENESMM

The SWIFT/BIC code of OPEN BANK S.A. is OPENESMMXXX (8-character BIC OPENESMM). 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 (1)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.

DEGermanyOPENDEFFXXX

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

Belgium2 Mar 2021
France21 Oct 2022
Greece23 Dec 2020
Netherlands4 Nov 2021
Portugal1 Oct 2021

5 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.