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
NEWEDGE GROUP (MADRID BRANCH) FORMLERLY KNOWN AS FIMAT INTERNATIONAL BANQUE SUCURSAL EN ESPANA
Madrid
GESMADRID S.A., S.G.I.I.C.
Institution Name
FONDO DE GARANTIA DE DEPOSITOS EN CAJAS DE AHORRO
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FONDO DE GARANTIA DE DEPOSITOS DE ESTABLECIMIENTOS BANCARIOS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
F G INVERSIONES BURSATILES SA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FINANZIA, BANCO DE CREDITO S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NEWEDGE GROUP (MADRID BRANCH) FORMLERLY KNOWN AS FIMAT INTERNATIONAL BANQUE SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FINANDUERO SOCIEDAD DE VALORES S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO FINANTIA SOFINLOC, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FINECO SOCIEDAD DE VALORES, S.A.
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
FRANFINANCE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
FRIT RAVICH S.L.
City
Macanet De La Selva
Branch Name
BIC Code / SWIT Code
Institution Name
FITCH RATINGS ESPANA. S.A.U.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
INTERMEDIARIOS FINANCIEROS, S.A., A.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO GALLEGO
City
Santiago De Compostela
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO GALLEGO
City
Madrid
Branch Name
MADRID BRANCH
BIC Code / SWIT Code
Institution Name
GAMESA CORPORACION TECNOLOGICA S.A
City
Zamudio
Branch Name
BIC Code / SWIT Code
Institution Name
COMUNIDAD AUTONOMA DE CANARIAS
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
GESTION DE ACTIVOS DEL MEDITERRANEO S.V.B., S.A.
City
Alicante
Branch Name
BIC Code / SWIT Code
Institution Name
FORTIS BANK, S.A., SUCURSAL EN ESPANA
City
Barcelona
Branch Name
BARCELONA BRANCH
BIC Code / SWIT Code
Institution Name
FORTIS BANK, S.A., SUCURSAL EN ESPANA
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
FORTIS BANK, S.A., SUCURSAL EN ESPANA
City
Madrid
Branch Name
MADRID BRANCH
BIC Code / SWIT Code
Institution Name
BNP PARIBAS FORTIS SA/NV SUCURSAL EN ESPANA
City
Valencia
Branch Name
VALENCIA BRANCH
BIC Code / SWIT Code
Institution Name
FORTIS BANK, S.A., SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
GENERAL ELECTRIC CAPITAL BANK S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
GESTION DE PATRIMONIOS MOBILIARIOS, S.A., A.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code