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
KEPLER EQUITIES, SUCURSAL EN ESPANA
KBC BANK N.V.
LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. , S.A.
Institution Name
INVERCAIXA VALORES S.V.B., S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
ING DIRECT NV, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
INVERSEGUROS SOCIEDAD DE VALORES Y BOLSA, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO S.A.
City
Madrid
Branch Name
SISTEMA VINCULADO
BIC Code / SWIT Code
Institution Name
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO S.A.
City
Madrid
Branch Name
GARANTIAS
BIC Code / SWIT Code
Institution Name
SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
INDUSTRIA DISENO TEXTIL S.A.
City
Arteixo
Branch Name
BIC Code / SWIT Code
Institution Name
INTERMONEY VALORES S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
KEPLER EQUITIES SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
JUNTA DE COMUNIDADES DE CASTILLA - LA MANCHA
City
Toledo
Branch Name
BIC Code / SWIT Code
Institution Name
COMUNIDAD AUTONOMA DE CASTILLA Y LEON
City
Valladolid
Branch Name
BIC Code / SWIT Code
Institution Name
JOSE GREGARIO JUNCOS MARTINEZ
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
J.P. MORGAN SECURITIES LIMITED SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
JP MORGAN SOCIEDAD DE VALORES Y BOLSA S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
KBL EUROPEAN PRIVATE BANKERS S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LINK SECURITIES SOCIEDAD DE VALORES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DE LAGE LANDEN INTERNATIONAL B.V. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LOMBARD ODIER DARIER HENTSCH ET CIE (ESPANA) SV S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. , S.A.
City
Branch Name
BIC Code / SWIT Code
Institution Name
LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A.
City
Madrid
Branch Name
NDP DEPT
BIC Code / SWIT Code
Institution Name
LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LONDON FORFAITING A PARIS S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Marbella
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Pamplona
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Sevilla
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Santa Cruz De Tenerife
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS BANK INTERNATIONAL SA
City
Valencia
Branch Name
BIC Code / SWIT Code
Institution Name
LLOYDS TSB BANK PLC SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
S.E. BANKEN LUXEMBOURG S.A.
City
San Pedro De Alcantara
Branch Name
BIC Code / SWIT Code
Institution Name
MARTINEZ GIL Y ASOCIADOS, S.A., A.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MEDIOLANIUM ALPHA PLUS F.I.
City
Barcelona
Branch Name
BIC Code / SWIT Code