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
BANCO DE ESPANA
City
Madrid
Branch Name
FOREIGN OPERATIONS BACK OFFICE
BIC Code / SWIT Code
Institution Name
BANCO DE ESPANA
City
Madrid
Branch Name
BANCO DE ESPANA (FAA
BIC Code / SWIT Code
Institution Name
BANCO DE ESPANA
City
Madrid
Branch Name
RESERVE MANAGEMENT SERVICES
BIC Code / SWIT Code
Institution Name
BANCO DE ESPANA
City
Madrid
Branch Name
BANCO DE ESPANA
BIC Code / SWIT Code
Institution Name
BANCO ESPANOL DE CREDITO
City
Madrid
Branch Name
MADRID AND ALL SPANISH OFFICES
BIC Code / SWIT Code
Institution Name
BANCO ESPIRITO SANTO INVESTIMENTO SUCURSAL ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LABORATORIOS DEL DR. ESTEVE, S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO ETCHEVERRIA S.A.
City
La Coruna (a Coruna)
Branch Name
BIC Code / SWIT Code
Institution Name
ELECTRONIC TRADING SYSTEM VALORES, S.V., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
EUROBANK DEL MEDITERRANEO S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
EUROPEA POPULAR DE INVERSIONES S.V.B.,S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FCE BANK PLC SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FINANDENIA CREDIT AND GUARANTEE LTD
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FOMENTO DE CONSTRUCCIONES Y CONTRATAS
City
Barcelona
Branch Name
BIC Code / SWIT Code