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Public LEI record · Global LEI Index

Spain

BANKINTER SOCIEDAD ANONIMA

PASEO DE LA CASTELLANA 29, Madrid, 28046, ES

Legal Entity Identifier VWMYAEQSTOPNV0SUGU82
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
16 Jun 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for BANKINTER SOCIEDAD ANONIMA is VWMYAEQSTOPNV0SUGU82. It is valid, policy conforming and renewed until 16 Jun 2027.

BANKINTER SOCIEDAD ANONIMA is a Sociedad Anonima formed in Spain, registered as A28157360 with Central Mercantile Registry, Spain. The LEI was registered on 6 Jun 2012. At its last validation on 2 Sep 2026, all of its Level 1 reference data was confirmed against Central Mercantile Registry, Spain. It reports no parent, on the grounds that no controlling person is known. 4 entities report it as their ultimate parent. WM Datenservice maintains the record.

242 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Nine successful renewals in 14 years.

First LEI registered on 6 Jun 2012, with at least 9 renewals recorded. The next renewal falls due on 16 Jun 2027, which is 8 months from today.

6 Jun 2012 LEI issued Nine renewal marks Each mark is a renewal that completed 16 Jun 2027 Next renewal due

Registered entity Level 1 data

Legal name
BANKINTER SOCIEDAD ANONIMARegistered in Spanish
Legal form
Sociedad Anonima 5RDO
Former legal name
BANKINTER,SA
Jurisdiction
Spain ES
Registration
Registered at Central Mercantile Registry, Spain RA000780. Registration number A28157360
Entity created
29 Jan 1990
Legal address
PASEO DE LA CASTELLANA 29, Madrid, 28046, ES
Connected identifiers
BICBKBKESMMXXX BICBKBKIE2DXXX OpenCorporateses/28157360 S&P Capital IQ519889 Other identifiers recorded against this LEI.
Securities
ES0513689Z35 ES0413679525 ES0413679574 ES0513689W87 ES0213679OQ1 ES0513689Z50 ES0413679624 ES0513689AJ1 ES0513689Y93 ES0413679418 ES0413679400 ES0413679590 76 ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. The legal address was updated.

Show 38 earlier changes

  1. The headquarters address was updated.

  2. Corporate event recorded: Mergers and acquisitions.

  3. Renewed. The next renewal date moved from 16 Jun 2026 to 16 Jun 2027.

  4. The legal address was updated.

  5. The headquarters address was updated.

  6. Corporate event recorded: Mergers and acquisitions.

  7. Renewed. The next renewal date moved from 16 Jun 2025 to 16 Jun 2026.

  8. The legal address was updated.

  9. The headquarters address was updated.

  10. Corporate event recorded: Mergers and acquisitions.

  11. Renewed. The next renewal date moved from 16 Jun 2024 to 16 Jun 2025.

  12. Renewed. The next renewal date moved from 16 Jun 2023 to 16 Jun 2024.

  13. Legal name changed from BANKINTER,SA to BANKINTER SOCIEDAD ANONIMA.

  14. Corporate event recorded: Mergers and acquisitions.

  15. Renewed. The next renewal date moved from 16 Jun 2022 to 16 Jun 2023.

  16. Renewed. The next renewal date moved from 16 Jun 2021 to 16 Jun 2022.

  17. Legal name changed from BANKINTER SA to BANKINTER,SA.

  18. The legal address was updated.

  19. The headquarters address was updated.

  20. Registration status changed from Pending archival to Issued.

  21. Renewed. The next renewal date moved from 20 Jun 2020 to 16 Jun 2021.

  22. Management of this LEI transferred from GMEI Utility a service of BED B.V. to WM Datenservice.

  23. Legal form changed.

  24. Registration status changed from Pending transfer to Pending archival.

  25. Registration status changed from Issued to Pending transfer.

  26. Legal name changed from BANCO INTERCONTINENTAL ESPAÑOL SA BANKINTER SUCURSAL DE VITORIA to BANKINTER SA.

  27. Legal jurisdiction recorded as Spain.

  28. Legal jurisdiction changed.

  29. Legal name changed from BANKINTER SA to BANCO INTERCONTINENTAL ESPAÑOL SA BANKINTER SUCURSAL DE VITORIA.

  30. Renewed. The next renewal date moved from 7 Aug 2019 to 20 Jun 2020.

  31. Legal name changed from Bankinter, S.A. to BANKINTER SA.

  32. The legal address was updated.

  33. Registration status changed from Lapsed to Issued.

  34. Renewed. The next renewal date moved from 3 Aug 2018 to 7 Aug 2019.

  35. Registration status changed from Issued to Lapsed.

  36. Legal form changed from Legal form not yet on the ELF code list to Sociedad Anonima.

  37. Renewed. The next renewal date is now 3 Aug 2018.

  38. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    BANKINTER SOCIEDAD ANONIMA

    ES · VWMYAEQSTOPNV0SUGU82

    Active

  4. Below
    4 Direct subsidiaries
    4 Ultimate subsidiaries
    Show the subsidiaries reported

    Entities that report this one as their parent in the Global LEI Index.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Central Mercantile Registry, Spain

Validated against

Central Mercantile Registry, Spain

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 2 Sep 2026

BANKINTER SOCIEDAD ANONIMA

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Sep 2026.