Entity Information
- Legal Entity Identifier (LEI)
- 7CUNS533WID6K7DGFI87
- Registration ID
- V-178351-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
CAIXABANK SA(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CAHMATW1XXX
- CAHMIE21XXX
- CAIXESBBXXX
- CAIXFRPPXXX
- CAIXGB2LXXX
- CAIXMAMCXXX
- CAIXPLPWXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is April 1, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CAIXABANK SA is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 95980020140005919311, with relationship status active. Ultimate parent is linked to LEI 95980020140005919311, with relationship status active.
How to verify this entity
- •Match the legal name "CAIXABANK SA" to the entity you expect.
- •Check local registration number V-178351-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference V-178351-8.
Related links
- Sibling entity: CRITERIA CAIXA S.A.
- Child entity: CAIXA CAPITAL BIOMED SCR S.A.
- Child entity: CAIXA CAPITAL FONDOS S.A.
- Child entity: CAIXABANK TECH S.L.(SOCIEDAD UNIPERSONAL)
- Child entity: CAIXA CAPITAL MICRO SCR SA
- Direct parent: FUNDACION BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA LA CAIXA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CAIXABANK SA, identified by the LEI 7CUNS533WID6K7DGFI87. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as V-178351-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jun 6, 2012, its most recent update on Mar 23, 2026, and a scheduled renewal date of Apr 1, 2027.
Maintaining an active and up-to-date LEI is crucial for CAIXABANK SA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000533 (as V-178351-8).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2012
- Last Updated
- Mar 23, 2026
- Next Renewal
- Apr 1, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- V-178351-8
Other Validations
Authority ID: RA000535
Registration: A08663619
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 95980020140005919311
Ultimate Parent
Ultimate Parent Entity
LEI: 95980020140005919311
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA CREDIFIMO ESTABLECIMIENTO FINANCIERO DE CREDITO SA
LEI: 9598008N2YKRW90TPL84
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