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CASP
KUTXABANK S.A.
🇪🇸 Spain · Comisión Nacional del Mercado de Valores (CNMV)
Registered legal address · geocoded
MiCA registration
Register
Crypto-Asset Service Provider CASP
Status
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
Incorporated
14 Jun 2011
Address
Registered legal address
Gran Vía, 30-32
48009 Bilbao
Spain
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
95980020140006031928
Ultimate parent
BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA
95980020140006031928
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
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
last seen 22 Aug 2026