Registers of institutions

Current data:  13 June 2024

 

The Institutions Registers contain the identification data of the institutions File PDF: Opens in new window (43 KB) supervised by the Banco de España or the European Central Bank within the framework of the Single Supervisory Mechanism.

They also include information on the activities which some types of institutions are authorised to engage in. The information available includes current and historical data, monthly changes and the situation as at 31 December of each year. 

The Registry of Real Estate Credit Intermediaries and Real Estate Lenders File XLSX: Opens in new window (63 KB) from real estate credit intermediaries and real estate lenders regulated by Act 5/2019 of 15 March, providing for Real Estate Credit Contracts (LCCI in Spanish) currently registered with the Banco de España and the Autonomous Communities as per geographical area of action.

Please note that registration in this Register requires compliance with all the requirements set out in Law 5/2019 and its implementing regulations. Obtaining the training certificate is a necessary, but not sufficient, requirement for registration in this Register.

The withdrawal of the registration does not entail the deletion of the resgistered operator's data, but its transfer to "deregistration" status, in accordance with the provision of Articles 31.2 and 32.2 of Law 5/2019.

The competent bodies for the registration and supervision of real estate credit intermediaries and real estate lenders in each Autonomous Community can be consulted by clicking here, as well as the competent bodies for the registration of real estate credit intermediaries in the Member States of the European Union by clicking here.Opens in new window

The Register of providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers File XLSX: Opens in new window (9 KB) contains the identification data of these providers, pursuant to the Second Additional Provision of Law 10/2010 of 28 April 2010 on the prevention of money laundering and terrorist financing (“Law 10/2010”).

In this regard, these providers shall be obliged to comply with the requirements set out in the regulations on the prevention of money laundering and terrorist financing.

The registration requires that the providers comply with the following requirements: (i) adequate internal procedures and units for the prevention of money laundering and terrorist financing, and (ii) proper commercial and professional reputation.

Banco de España publishes this information in compliance with a legal obligation.

The data contained in this website have merely informative value. This website does not attest to the content of the entries in the Banco de España's registers. Only the certification accredits, to the detriment of a third party, the information referred to in this website.

You can obtain information on how to request a certification of the content of the official records of the Banco de España hereOpens in new window.

Multimedia contacto 920x 518 - generica

Contact Register of institutions