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CASP Authorised

KUTXABANK S.A.

🇪🇸 Spain · Comisión Nacional del Mercado de Valores (CNMV)
Registered legal address · geocoded

MiCA registration

Register

Crypto-Asset Service Provider CASP

Status

Authorised

Home member state

🇪🇸 Spain

Competent authority

Comisión Nacional del Mercado de Valores (CNMV)

Data source

ESMA

MiCA services

AGJ

Passporting rights

Authorised to passport into 1 host member state beyond its home state (Spain).

Home state Can operate Not passported
🇪🇸 Spain

Legal identity

Legal name

KUTXABANK SA

Legal form

Sociedad Anonima 5RDO

Category

General

Registry status

Active

Incorporated

14 Jun 2011

Address

Registered legal address

Gran Vía, 30-32
48009 Bilbao
Spain

Legal identifiers

LEI

549300U4LIZV0REEQQ46 ◆ validated

Business register No.

1000069556680

Registration authority

RA000533 · www.registradores.org

S&P Global ID

154038439

BIC / SWIFT

BASKES2BXXX

LEI registration record

First registered

23 Jan 2014

Last updated

19 Aug 2026

Registration status

Issued

Next renewal

26 Nov 2026

Data corroboration

Fully Corroborated

Managing LOU

959800R2X69K6Y6MX775

Corporate structure

Direct parent

BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA
95980020140006031928

Ultimate parent

BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA
95980020140006031928

Subsidiaries

10 subsidiaries
DATORREN KARTERA SA
KUTXABANK EMPRESTITOS SA
KUTXABANK PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES
KUTXABANK ASEGURADORA COMPAÑIA DE SEGUROS Y REASEGUROS SA
KUTXABANK GESTION SGIIC SA

Official website

portal.kutxabank.es ↗

Register provenance

ESMA · live

first seen 8 Aug 2026
last seen 22 Aug 2026