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
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO S.A.
City
Bilbao
Branch Name
ANCILLARY SYSTEM
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
Institution Name
SOCIEDAD RECTORA BOLSA VALORES DE VALENCIA, SAU
City
Valencia
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA BOLSA VALORES DE VALENCIA SAU
City
Valencia
Branch Name
ANCILLARY SYSTEM
BIC Code / SWIT Code
Institution Name
SOCIEDAD RECTORA BOLSA VALORES DE VALENCIA, SAU
City
Valencia
Branch Name
BIC Code / SWIT Code
Institution Name
ZURICH INSURANCE PLC. SUCURSAL EN ESPANA
City
Barcelona
Branch Name
BIC Code / SWIT Code