Registers of institutions

The Institutions Registers contain the identification data of the institutions supervised by the Banco de España and the European Central Bank within the framework of the Single Supervisory Mechanism, and of the foreign credit institutions and financial institutions authorised to operate in Spain without a permanent establishment.

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. Changes before June 2004 can be found in the relevant publication of the Boletín Económico.

Current data: 1 June 2023


Registries of Service Providers excluded according to RDL 19/2018 and Holders of foreign currency purchase establishments

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 Bank of Spain'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.

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Contact Register of institutions