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
A.T. EQUITIES SPAIN A.V. S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
AXA SEGUROS GENERALES SA DE SEGUROS Y RESEGUROS
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
AXA MEDITERRANEAN SERVICES
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
ANDBANC LUXEMBOURG S.A. (SUCURSAL EN ESPANA)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA PARTICIPADAS S.L.
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANESTO BANCO DE EMISIONES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE CREDITO BALEAR
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
BANCA PUEYO, S.A.
City
Villanueva De La Serena
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA SECURE PROCESSING LTD
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA FINANZIA E.D.E. S.L.
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BARCLAYS PIZARRO Y ROCODER S.A., S.V.B.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BBV BANCO DE FINANCIACION S.A.
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO BPI S.A.- SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ING BELGIUM S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
GESTORAS DE RENTA FIJA
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
EQUITY EXECUTIONS CONFIRMATIONS NSV CTM
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
OPV SECURITIES MANAGEMENT
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
MIDDLE OFFICE RENTA VARIABLE
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
ONE BANK
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
BANCO AGENTE - BIC PARA IBERCLEAR
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
BANCO AGENTE
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
INTERNAL MESSAGING
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
NSCV LMP
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
FIX INCOME
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
CLIENTE MULTIPAIS
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
TREASURY DEPARTMENT
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
Banco Bilbao Vizcaya Argentaria S.A.
City
Madrid
Branch Name
BACKOFFICE - EQUITY EXECUTION
BIC Code / SWIT Code
Institution Name
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
City
Madrid
Branch Name
FOR ALL REMAINING UNLISTED BRANCHES
BIC Code / SWIT Code
Institution Name
BANQUE CHAABI DU MAROC SUCURSAL ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
INTESA SANPAOLO S.P.A. (FORMER SANPAOLO IMI), MADRID BRANCH, MADRID
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE CREDITO LOCAL DE ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPANA SA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA RURAL ALTEA
City
La Nucia
Branch Name
NUCIA OP, BRANCH 0002
BIC Code / SWIT Code
Institution Name
CAIXA RURAL ALTEA
City
Alfaz Del pi
Branch Name
ALFAZ DEL PI OP, BRANCH 0003
BIC Code / SWIT Code
Institution Name
CAIXA RURAL ALTEA
City
Alfaz Del pi
Branch Name
EL ALBIR, BRANCH 0004
BIC Code / SWIT Code