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
COMMERZBANK AG, SUCURSAL EN ESPANA (FORMERLY DRESDNER BANK AG, SUCURSAL EN ESPANA)
Madrid
SUCURSAL EN ESPANA
Institution Name
CAIXA DELS ADVOCATS-CAJA DE LOS ABOGADOS, SOC. COOP. DE CREDITO
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
DEUTSCHE BANK AG SPANISH BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DON CURRO INVERSIONES SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE DESARROLLO ECONOMICO ESPANOL
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE DESARROLLO ECONOMICO ESPANOL
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA
City
Barcelona
Branch Name
BCN-BRANCH
BIC Code / SWIT Code
Institution Name
DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
DEUTSCHE BANK AKTIENGESELLSCHAFT,(SUC ESPANA)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DEUTSCHE PFANDBRIEFBANK AG BRANCH MADRID
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
COMMERZBANK AG, SUCURSAL EN ESPANA (FORMERLY DRESDNER BANK AG, SUCURSAL EN ESPANA)
City
Madrid
Branch Name
SUCURSAL EN ESPANA
BIC Code / SWIT Code
Institution Name
COMMERZBANK AG, SUCURSAL EN ESPANA (FORMERLY DRESDNER BANK AG, SUCURSAL EN ESPANA)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DEXIA SABADELL BANCO LOCAL S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
EUROPEAN CREDIT CAPITAL MARKETS LTD
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
EFG BANK (LUXEMBOURG) S.A., SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
HYPOTHEKENBANK FRANKFURT AG SPAIN BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
A.T. EQUITIES SPAN A.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ESPIRITO SANTO BANK OF FLORIDA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ESPACLEAR, SISTEMAS DE COMPENSACION DE ACTIVOS FINANCIEROS SA/AV
City
Madrid
Branch Name
BIC Code / SWIT Code