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
MTS SPAIN, S.A.
Institution Name
RENTA 4 SOCIEDAD DE VALORES, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
RHEINHYP RHEINISCHE HYPOTHEKENBANK A.G.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
RIVA Y GARCIA 1877 S.V., S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
REGISTRO NACIONAL DE DERECHOS DA EMISSION DE GEI RENADE
City
La Coruna (a Coruna)
Branch Name
BIC Code / SWIT Code
Institution Name
RENTCAIXA, S.A DE SEGUROS Y REASEGUROS
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER INVESTMENT SERVICES S.A.
City
Boadilla Del Monte
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER INVESTMENT SERVICES S.A.
City
Boadilla Del Monte
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARAGONESA
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER CENTRAL HISPANO GESTION S.A., SGIIC
City
Boadilla Del Monte
Branch Name
BIC Code / SWIT Code
Institution Name
SEBROKER BOLSA AGENCIA DE VALORES, S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER BRASIL E.F.C. S.A.
City
Boadilla Del Monte
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER CONSUMER FINANCE, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SANTANDER CENTRAL HISPANO BOLSA S.V S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE SCANDINAVE EN SUISSE
City
Marbella
Branch Name
BIC Code / SWIT Code
Institution Name
D.B. SECURITIES, S.A., S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SAMSUNG ELECTRONICA ESPANOLA
City
Madrid
Branch Name
SESA
BIC Code / SWIT Code
Institution Name
SG SECURITIES MADRID S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO SYGMA HISPANIA, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SINERGIA ADVISORS 2006 A.V. S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE FINANCIERE ET FONCIERE
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE SUCURSAL EN ESPANA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE SUCURSAL EN ESPANA
City
Madrid
Branch Name
SG MADRID TRADE SERVICES
BIC Code / SWIT Code
Institution Name
SOCIETE GENERALE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
LANDESBANK BADEN-WUERTTEMBERG
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SEGURCAIXA SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
IBEROSTAR HOTELES Y APARTAMENTOS S.L.
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
SKANDIA VIDA, S.A. SEGUROS Y REASEGUROS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
COMPANIA SUIZA DE REASEGUROS SA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
X TRADE BROKERS DM S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TELEFONICA GESTION DE SERVICIOS COMPARTIDOS ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TELEFONICA GESTION DE SERVICIOS COMPARTIDOS ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TELEFONICA GESTION DE SERVICIOS COMPARTIDOS ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code