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Código BIC

Sucursales de bancos extranjeros

81 en activo y 111 que ya no existen, con su código de entidad y su BIC.

En activo

CódigoEntidadBICSede
0108Societe Generale—Madrid
0145Deutsche Bank, A.G.—Madrid
0149BNP Paribas S.A.—Madrid
0152Barclays Bank Ireland PLC—Madrid
0154Credit Agricole Corporate And Investment Bank—Madrid
0159Commerzbank Aktiengesellschaft—Madrid
0160Mufg Bank (Europe) N.V.—Madrid
0162HSBC Continental Europe—Madrid
0169Banco de la Nacion Argentina—Madrid
0218Fce Bank PLC—Alcobendas
0220Banco Finantia, S.A.—Madrid
0226UBS Europe SE—Madrid
1451Caisse Regionale de Credit Agricole Mutuel Sud Mediterranee (Ariege et Pyrenees Orientales), S.E.—Barcelona
1457De Lage Landen International B.V.—Madrid
1459Cooperatieve Rabobank U.A.—Madrid
1465ING Bank, N.V.—Madrid
1472Credit Agricole Leasing & Factoring—Madrid
1473Edmond de Rothschild (Europe)—Madrid
1474Citibank Europe PLC—Madrid
1479Natixis, S.A.—Madrid
1480Volkswagen Bank GMBH—Alcobendas
1482John Deere Bank, S.A.—Parla
1485Bank of America Europe Dac—Madrid
1487Toyota Kreditbank GMBH—Alcobendas
1488Bank Pictet & Cie (Europe) AG—Madrid
1491Triodos Bank, N.V., S.E.—Las Rozas
1492BNP Paribas Lease Group S.A.—Madrid
1493Caixa Banco de Investimento, S.A.—El Soto (Alcobendas)
1494Intesa Sanpaolo S.P.A.—Madrid
1496Genefim—Madrid
1497Haitong Bank, S.A.—Madrid
1499Claas Financial Services, S.A.S.—Madrid
1500Bpce Lease—Madrid
1501Deutsche Pfandbriefbank AG—Madrid
1504Honda Bank GMBH—Santa Perpetua de la Mogoda
1508Rci Banque, S.A.—Alcobendas
1509Banco Primus, S.A.—Madrid
1514Ic Financial Services—Madrid
1520Mediobanca—Madrid
1525Banque Chaabi du Maroc—Madrid
1532BNP Paribas Factor, S.A.—Madrid
1533BMW Bank GMBH—Madrid
1538Industrial And Commercial Bank of China (Europe) S.A.—Madrid
1541Attijariwafa Bank Europe—Madrid
1543Cofidis, S.A.—Cornella de Llobregat
1545Ca Indosuez Wealth (Europe)—Madrid
1546CNH Industrial Capital Europe, S.A.S.—Madrid
1547Lombard Odier (Europe), S.A.—Madrid
1548Dell Bank International Designated Activity Company—Madrid
1550Banca Popolare Etica Societa Cooperativa Per Azioni—Bilbao
1551SMBC Bank Eu AG—Madrid
1552Mirabaud & Cie (Europe) S.A.—Madrid
1553China Construction Bank (Europe), S.A.—Barcelona
1554BFF Bank, S.P.A.—Madrid
1555Credit Mutuel Leasing—Madrid
1557Unicredit, S.P.A.—Madrid
1559Mizuho Bank Europe N.V.—Madrid
1560Younited—Barcelona
1563N26 Bank SE—Madrid
1564Goldman Sachs Bank Europe SE—Madrid
1567J.P. Morgan SE—Madrid
1569Banco de Investimento Global SA—Madrid
1570The Governor And Company of the Bank of Ireland—Madrid
1573The Bank of New York Mellon Sa/Nv—Madrid
1574Bank Julius Baer Europe, S.A.—Madrid
1575Western Union International Bank GMBH, Sucursal en España.—Madrid
1576Bunq B.V.—Madrid
1577Oddo BHF Sca—Madrid
1578Solaris SE—Madrid
1580Banque J. Safra Sarasin (Luxembourg), SA—Madrid
1581Morgan Stanley Europe SE—Madrid
1582Citigroup Global Markets Eu AG—Madrid
1583Revolut Bank Uab—Madrid
1584Riverbank, S.A.—Paterna
1585Avarda Bank AB—Málaga
1586Trade Republic Bank GMBH—Madrid
1587BTG Pactual Europe, S.A.—Madrid
1588J.C.B. Finance, S.A.S.—Madrid
1589Unicredit Nv/Sa—Pozuelo de Alarcon
1590Monzo Bank Europe Designated Activity Company—Madrid
8640Ca Auto Bank, SPA—Alcobendas

Ya no existen

CódigoEntidadBICBaja
0105Credit Lyonnais, S.A.—2004
0106Lloyds Bank (Blsa) Limited—1998
0107Banca Nazionale del Lavoro, S.P.A.—2007
0131Novo Banco, S.A.—2023
0143Dresdner Bank A.G.—2009
0144BNP Paribas Securities Services—2022
0146Citibank, N.A.—2001
0147Morgan Guaranty Trust Company of New York—2001
0148The Chase Manhattan Bank N.A.—1996
0150National Westminster Bank PLC—2000
0151Jpmorgan Chase Bank National Association—2025
0155Banco Do Brasil AG—2020
0156The Royal Bank of Scotland PLC—2017
0161Deutsche Bank Trust Company Americas—2016
0163Unicredit Societa Per Azioni—2011
0164Banco Standard Chartered—1998
0166Banco Do Estado de Sao Paulo, S.A., Banespa, Sucursal en Madrid—2001
0167BNP Paribas Fortis, S.A., N.V.—2024
0168ING Belgium, S.A.—2015
0170Banco Real, S.A.—1999
0171The Sumitomo Bank—1999
0172Credit Commercial de France—2001
0174Banca Intesa S.P.A.—2003
0177The Sakura Bank Limited—1999
0178Royal Bank of Canada—2000
0179Caisse Nationale de Credit Agricole—1997
0180Banco Portugues Do Atlantico—1998
0181Credito Italiano—1997
0189Mizuho Corporate Bank LTD.—2004
0190Banco BPI, S.A.—2018
0194Istituto Bancario San Paolo Di Torino, S.P.A.—1996
0195The Sanwa Bank Limited—1999
0196Portigon AG—2018
0197Banco Espirito Santo S.A.—2000
0199Credit Suisse First Boston—1998
0201Banco Di Napoli, S.P.A.—1998
0203The Fuji Bank Limited—1998
0206The Dai-Ichi Kangyo Bank Limited—1999
0207The Tokai Bank Limited—1997
0212Compagnie Bancaire—1998
0213Cassa Di Risparmio Delle Provincie Lombarde (Cariplo), S.P.A.—2000
0214Arab Bank, PLC—2007
0231Dexia Credit Local—2019
1452UBS, A.G.—1999
1453Banca Monte Dei Paschi Di Siena, S.P.A.—2005
1454Newedge Group—2010
1455Transoptions Finance, S.A.—1997
1456Caisse Regionale de Credit Agricole Mutuel Pyrenees-Gascogne—2009
1458HSBC Investment Bank Plc.—2003
1460UBS AG—2026
1461A/S Jyske Bank—2007
1462Associates Capital Corporation, Plc.—2003
1463Banque Psa Finance—2016
1464Newcourt Finance (France) S.N.C.—2005
1466Franfinance—2011
1467Hypothekenbank Frankfurt AG—2016
1468Eurohypo A.G. Europaische Hypothekenbank Der Deutschen Bank—2002
1469Banco Sygma Hispania—2012
1470Banco Portugues de Investimento, S.A.—2018
1471Royal Bank of Canada Europe Limited—2003
1475Cortal Consors—2015
1476Fimatex, S.A.—2002
1478Merrill Lynch International Bank Limited—2006
1481Banco Mais, S.A. (Espanha)—2016
1483Bank of Scotland—2014
1484Mbna Europe Bank Limited—2012
1486Banco Privado Portugues, S.A., Sucursal en España (en Liquidacion)—2010
1489Hypo Real Estate Bank International—2006
1495Cit Group (Nordic) AB—2011
1498Unicredit Bank AG—2011
1502Ikb Deutsche Industriebank AG—2017
1503Ixis Corporate & Investment Bank, S.A.—2008
1505Europe Arab Bank PLC—2015
1506Merrill Lynch International Bank Limited—2013
1507ING Bank N.V.—2010
1510Saxo Bank A/S—2016
1511KBC Bank NV—2011
1512Oficina de Representación en España de U.S. Bank Europe Designated Activity Company—2023
1513Caixa Geral de Depositos, S.A.—2020
1515Citibank, N.A.—2017
1516J.P. Morgan Bank Luxembourg S.A.—2022
1517Landsbanki Islands HF, (en Liquidacion)—2009
1518Depfa Bank PLC—2011
1519Svenska Handelsbanken AB—2011
1521Binckbank NV—2021
1522Efg Bank (Luxembourg) S.A.—2014
1523Mercedes-Benz Bank AG—2022
1524Unione Di Banche Italiane, S.P.A.—2018
1526Close Brothers Limited—2012
1527Kaupthing Bank HF, (en Concurso)—2009
1528JCB Finance, S.A.S.—2015
1529Mce Bank GMBH—2015
1530Sofinloc Instituiçao Financeira de Credito, S.A.—2016
1531Credit Suisse International—2020
1534Quintet Private Bank (Europe) S.A.—2021
1535Akf Bank GMBH & Co KG—2026
1536Orey Financial-Instituiçao Financeira de Credito, S.A.—2019
1537Lloyds Bank PLC—2014
1539Bigbank As Consumer Finance—2019
1540Walser Privatbank AG—2012
1542J.P. Morgan Securities PLC—2020
1549Mainfirst Bank AG—2016
1556Abn Amro Bank N.V.—2017
1558RBC Europe Limited—2021
1561National Westminster Bank PLC—2019
1562Adyen N.V.—2019
1565Opel Bank, S.A.—2023
1566Natwest Markets N.V.—2022
1568Orange Bank, S.A.—2025
1572Stifel Europe Bank, AG—2023
1579Klarna Bank AB—2023

Entidades dadas de baja en el registro: fusionadas, transformadas en otro tipo de entidad o cerradas. Su código puede aparecer todavía en números de cuenta antiguos.