Lookup for BIC Code/ SWIT Code in Spain
Find information for BIC Code / SWIFT Code by financial institutions in Spain
Officially name:Kingdom of Spain (ES)
Capital: Madrid
National currency: Euro (EUR)
Cancellation: All financial instructions received in Spain are irrevocable. The request for cancellation of a payment order can be granted only if:
- The request has been received by S.W.I.F.T. message MTn92
- The payment order has not yet been executed or advised by the receiving Bank
- The beneficiary assents to such cancellation, in case that the payment order has already been executed or advised.
- The request has been received by S.W.I.F.T. message MTn92
- The payment order has not yet been executed or advised by the receiving Bank
- The beneficiary assents to such cancellation, in case that the payment order has already been executed or advised.
Stop Payment of Cheques: The request for Stop Payment of Cheques can be granted only under the following conditions:
- The request has been received by S.W.I.F.T. message MT-111
- The reason for the Stop Payment request is included in message MT-111
- The only acceptable reasons are: Lost cheque; Stolen cheque
Stop Payment requests for any other reason, or failing to comply with the above conditions may not be granted by Drawee Bank.
- The request has been received by S.W.I.F.T. message MT-111
- The reason for the Stop Payment request is included in message MT-111
- The only acceptable reasons are: Lost cheque; Stolen cheque
Stop Payment requests for any other reason, or failing to comply with the above conditions may not be granted by Drawee Bank.
Value Date(s): Bank Transfers - For instructions received on value date by the receiving bank before cut-off time, payment will be effected the same day, while for instructions received after this time payment will be effected the first business day after receipt.
Customer Transfers - These will be executed in accordance with the banking practice of the receiving bank as soon as possible after the receipt of the instructions.
Customer Transfers - These will be executed in accordance with the banking practice of the receiving bank as soon as possible after the receipt of the instructions.
Institution Name
City
Branch Name
BIC Code / SWIT Code
Institution Name
AAREAL BANK AG, MADRID BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ABERTIS INFRAESTRUCTURAS SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
ABN – AMRO BANK N.V.
City
Madrid
Branch Name
LOCAL ELECTRONIC BANKING
BIC Code / SWIT Code
Institution Name
AXESOR CONOCER PARA DECIDIR SA AXESOR
City
Armilla
Branch Name
BIC Code / SWIT Code
Institution Name
ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES S.
City
Tres Cantos
Branch Name
BIC Code / SWIT Code
Institution Name
ACA, S.A. SOCIEDAD DE VALORES
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANK OF AMERICA EUROPE CARD SERVICES MBNA ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LAS ACTIV. ECONOMICAS EXTERIORES (VNESHECONOMBANK)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
AGUILAR Y DE LA FUENTE A.V.B.,S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT AGRICOLE LUXEMBOURG SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
AHORRO CORPORACION FINANCIERA, S.V., S.A.
City
Barcelona
Branch Name
BARCELONA OFFICE
BIC Code / SWIT Code
Institution Name
AHORRO CORPORACION FINANCIERA, S.V., S.A.
City
Madrid
Branch Name
MADRID OFFICE
BIC Code / SWIT Code
Institution Name
AHORRO CORPORACION FINANCIERA, S.V., S.A.
City
Valencia
Branch Name
VALENCIA OFFICE
BIC Code / SWIT Code
Institution Name
AHORRO CORPORACION FINANCIERA, S.V., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO ALICANTINO DE COMERCIO S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
AMERICAN EXPRESS COMPANY OF SPAIN
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
APPLUS SERVICIOS TECNOLOGICOS S.L.U
City
Cerdanyola Del Valles
Branch Name
BIC Code / SWIT Code
Institution Name
EUROPE ARAB BANK, PLC-SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ARESBANK, S.A.
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
ARESBANK, S.A.
City
Madrid
Branch Name
INTERNATIONAL DIVISION
BIC Code / SWIT Code
Institution Name
ARESBANK, S.A.
City
Madrid
Branch Name
FINANCIAL DIVISION
BIC Code / SWIT Code
Institution Name
DIPUTACION GENERAL DE ARAGON
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
ARTECHE LANTEGI ELKARTEA S.A.
City
Mungia
Branch Name
BIC Code / SWIT Code
Institution Name
B. AND T. ASOCIADOS FINANCIEROS, S.A., S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
J.L. CONTRERAS Y ASOCIADOS, S.A., A.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ASSOCIATES CAPITAL CORPORATION PLC SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
AURIGA SECURITIES SOCIEDAD DE VALORES, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ALL TRADING BROKERS EUROPE A.V. S.A.U.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ATL 12 CAPITAL INVERSIONES AV SA
City
Madrid
Branch Name
BIC Code / SWIT Code