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
MEDIACION BURSATIL S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MEFF
City
Barcelona
Branch Name
MEFF EURO SERVICES
BIC Code / SWIT Code
Institution Name
MERCADOS Y GESTION DE VALORES A.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
HSBC BANK PLC
City
Madrid
Branch Name
SEPA DIRECT DEBITS
BIC Code / SWIT Code
Institution Name
MIRABAUD SECURITIES LLP MADRID BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MAPFRE INVERSION SOCIEDAD DE VALORES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MERRILL LYNCH CAPITAL MARKETS BANK LIMITED, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A., SVB
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MERRILL LYNCH CAPITAL MARKETS ESPANA S.A., SVB
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MERRIL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MORCOTE INVERSIONES SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
MOODYS INVESTORS SERVICE ESPANA S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MORGAN STANLEY WEALTH MANAGEMENT, S.V., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA NACION ARGENTINA, SUCURSAL MADRID
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NATIXIS S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NEWEDGE GROUP (MADRID BRANCH)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NEWCOURT FINANCE (FRANCE) S.N.C. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NORDKAPP INVERSIONES SOCIEDAD DE VALORES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
NORBOLSA SOCIEDAD DE VALORES Y BOLSA S.A
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
NORWICH AND PETERBOROUGH BUILDING SOCIETY
City
San Roque
Branch Name
BIC Code / SWIT Code
Institution Name
OFICINA DE ARMONIZACION DEL MERCADO INTERIOR (OAMI)
City
Alicante
Branch Name
BIC Code / SWIT Code
Institution Name
OPEN BANK SANTANDER CONSUMER S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code