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
SVENSKA HANDELBANKEN AB (SUCURSAL EN ESPANA)
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
IBERCLEAR - MULTILATERAL GUARANTY ACCOUNT
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
Madrid
SENAF
Madrid
Institution Name
G.V.C. GENERAL DE VALORES Y CAMBIOS , S.A., S.V.B.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
GENERAL DE VALORES Y CAMBIO, S.A., S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
PRINTEOS GROUP HOLDING S.L.U.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
GENERAL DE VALORES Y CAMBIOS S.V. S.A.
City
Barcelona
Branch Name
ETB GVC GAESCO
BIC Code / SWIT Code
Institution Name
GENERAL DE VALORES Y CAMBIOS S.V. S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SVENSKA HANDELBANKEN AB (SUCURSAL EN ESPANA)
City
Branch Name
BIC Code / SWIT Code
Institution Name
HOTELBEDS SPAIN S.L.U.
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
HEWLETT-PACKARD ESPANOLA S.L.
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LANDESBANK HESSEN-THUERINGEN GIROZENTRALE
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LABORATORIOS HIPRA S.A.
City
Gerona (girona)
Branch Name
BIC Code / SWIT Code
Institution Name
HSBC INTERMEDIARIOS (ESPANA) A.V.,S.A.
City
Valencia
Branch Name
BIC Code / SWIT Code
Institution Name
HSBC INVESTMENT BANK PLC,SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BAYERISCHE HYPO- UND VEREINSBANK
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MIZUHO CORPORATE BANK, LTD.,MADRID BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
IBERIA LINEAS AEREAS DE ESPANA S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
IBERCLEAR - MULTILATERAL GUARANTY ACCOUNT
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO COMPENSACION Y LIQUIDACION DE VALORES S.A. (IBERCLEAR)
City
Madrid
Branch Name
SENAF
BIC Code / SWIT Code
Institution Name
INDUSTRIAL AND COMMERCIAL BANK OF CHINA(EUROPE)S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
INMOB CALERA Y CHOZAS CART SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
INTERCAIXA VALORES S.A., S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
INTERBROKERS ESPANOLA DE VALORES AGENCIA DE VALORES S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
IKB DEUTSCHE INDUSTRIEBANK AG
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO INDUSTRIAL DE CATALUNA, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO INDUSTRIAL DE BILBAO S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code