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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Spain

Search guide · Data current as of 2026-02-19

BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
HULLERAS DEL NORTE SA SME
Company · Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
BANCO SANTANDER S.A
Organization · Spain
MIRALTA FINANCE BANK S.A.
Company · Regulator warning · Spain
GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES, S.A.
Company · Regulator warning · Spain
Fomento de Construcciones y Contratas
Company · Spain
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA
Company · Spain
COFIDIS S.A. SUCURSAL EN ESPANA
Company · Sanction-linked entity · Spain
RENTA 4 BANCO SA
Company · Spain
ABANCA CORPORACION BANCARIA, S.A.
Company · Spain
ABANCA GESTION DE ACTIVOS SGIIC SA
Company · Spain
MAPFRE INVERSION SOCIEDAD DE VALORES S.A.
Company · Spain
BBVA ASSET MANAGEMENT SA SGIIC
Company · Spain
CBNK BANCO DE COLECTIVOS S.A.
Company · Spain
BNP PARIBAS S.A. SUCURSAL EN ESPANA
Organization · Spain
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
Organization · Spain
COMPROMISO MEDIOLANUM FI
Company · Spain
BANCO PICHINCHA ESPANA, S.A
Company · Spain
CYGNUS ASSET MANAGEMENT SGIIC, S.A.
Company · Spain
ESFERA CAPITAL, AGENCIA DE VALORES, S.A.
Company · Spain
BANCO DE CREDITO SOCIAL COOPERATIVO S.A.
Company · Spain
INTERMONEY VALORES S.V., S.A.
Company · Spain
FINECO SOCIEDAD DE VALORES, S.A.
Company · Spain
BUCEFALIA INVERSIONES SICAV SA
Company · Spain

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=es&scope=iso9362_bic

Read the api/search docs.

Topics

335Bank 32Financial services 2Regulator warning 1Debarred entity 1Regulator action 1Sanctioned entity 1Sanction-linked entity

Data sources

495Business Identifier Code (BIC) Reference Data 32US FATCA Foreign Financial Institution (FFI) List 9EU ESMA Suspensions and Removals 3Global Energy Ownership Tracker 2EU ESMA Sanctions 2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 1Graph-based entity tagging 1OpenCorporates 1US Federal Reserve Enforcement Actions

Show all...

Countries

495Spain 1Switzerland 1Japan 1Panama 1United States

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting