Entity code (NRBE, Banco de España) 0038: CACEIS Bank Spain, S.A.

Spain bank code 0038 belongs to CACEIS Bank Spain, S.A., BIC BSSSESM2XXX. Data from the official directory.

Institution
CACEIS Bank Spain, S.A.
Entity code (NRBE, Banco de España)
0038
BIC / SWIFT
BSSSESM2XXX candidate
LEI
95980020140005970915
Position in the IBAN
characters 5–8 (ESkk…)
SEPA Instant
Registered · SEPA details

Source: Banco de España · data as of 29 October 2026. Fuente: Elaboración propia a partir de datos de la web del Banco de España (www.bde.es).

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Frequently asked questions

Which bank is code 0038 in Spain?

CACEIS Bank Spain, S.A..

Where does this code appear in the IBAN?

In Spain IBANs (24 characters), the bank code occupies characters 5 to 8.

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