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
UNICAJA (MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA Y ANTEQUERA)
Madrid
UNICAJA (MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA Y ANTEQUERA)
Malaga
UNICREDIT S.P.A.-SUCURSAL EN ESPANA
Institution Name
TESORO PUBLICO TRASPASO DE DEPOSITOS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TESORO PUBLICO TRASPASO DE DEPOSITOS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TESORERIA GENERAL DE LA SEGURIDAD SOCIAL
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TESORO PUBLICO SPAIN SPANISH GOVERNMENT GOBIERNO DE ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TESORO PUBLICO SPAIN SPANISH GOVERNMENT GOBIERNO DE ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
TRANSHOTEL CENTRAL DE RESERVAS S.L.
City
San Sebastian De Reyes
Branch Name
BIC Code / SWIT Code
Institution Name
TOKYO SOCIEDAD DE VALORES Y BOLSA (ESPANA) S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
URQUIJO BOLSA Y VALORES S.V.B., S.A
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UBI BANCA INTERNATIONAL-SUCURSAL EN ESPANA FINANCIAL DEPARTMENT
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UBI BANCA INTERNATIONAL-SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UBS SECURITIES ESPANA S.V. S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UNION DE CREDITOS INMOBILIARIOS, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UNICAJA (MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA Y ANTEQUERA)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
UNICAJA (MONTES DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA Y ANTEQUERA)
City
Malaga
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO URQUIJO SABADELL BANCA PRIVADA S.A.
City
Sabadell
Branch Name
BIC Code / SWIT Code
Institution Name
UNICORP PATRIMONIO SOCIEDAD DE VALORES S.A.
City
Malaga
Branch Name
BIC Code / SWIT Code
Institution Name
USATEGI INVERSIONES SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE VALENCIA S.A.
City
Valencia
Branch Name
MULTIENTIDAD
BIC Code / SWIT Code
Institution Name
BANCO DE VALENCIA S.A.
City
Valencia
Branch Name
SECURITIES DEPARTMENT
BIC Code / SWIT Code
Institution Name
INDOSUEZ CAPITAL SECURITIES ESPANA, S.A. S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
VIDACAIXA, S.A DE SEGUROS Y REASEGUROS
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
VOLKSWAGEN BANK GMBH SPANISH BRANCH
City
Alcobendas
Branch Name
BIC Code / SWIT Code
Institution Name
WESTLB AG MADRID BRANCH, MADRID
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MERCHBOLSA AGENCIA DE VALORES, S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.
City
Barcelona
Branch Name
ANCIILARY SYSTEM
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO, S.A.
City
Bilbao
Branch Name
BIC Code / SWIT Code