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
CAJA RURAL SAN ISIDRO DE LES COVES DE VINROMA, S. COOP. DE CREDITO V.
Les Coves De Vinroma
NATIXIS S.A., SUCURSAL EN ESPANA
Institution Name
CAJA RURAL DE SAN ISIDRO
City
Castellon
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL NESTRA MADRE DEL SOL
City
Adamuz
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE MOTA DEL CUERVO
City
Mota Del Cuervo
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN JAIME DE ALQUERIAS NINO PERDIDO S. COOP. DE CREDITO V.
City
Alquerias
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE CHESTE SOC. COOP. DE CREDITO
City
Cheste (valencia)
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL CASAS IBANEZ SDAD. COOP.
City
Casas Ibanez
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN JOSE DE ALMASSORA
City
Castellon
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL NTRA. SENORA DE LA ESPERANZA
City
Onda
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN JOSE DE NULES S. COOP. CREDITO V.
City
Nules
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE CASINOS, S. COOP. DE CREDITO V.
City
Casinos
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL BETXI, S. COOP. DE CREDITO V.
City
Betxi
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE GUISSONA SOCIEDAD COOPERATIVA DE CREDITO
City
Guissona
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE VILLAMALEA
City
Albacete
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA RURAL DE BALEARS
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE ALBAL, COOP. DE CREDITO V.
City
Albal
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE VILLAR, COOP. DE CREDITO V.
City
Villar Del Arzobispo
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL LA JUNQUERA DE CHILCHES S. COOP. DE CREDITO V.
City
Chilches
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA POPULAR CAIXA RURAL
City
Paterna
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN JOSE DE VILLAVIEJA
City
Villavieja
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN FORTUNATO, SDAD. COOP. CATALANE CTO. LTDA
City
Castelldans
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE BENICARLO
City
Benicarlo
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN ISIDRO DE VILAFAMES, S. COOP. DE CREDITO V.
City
Vilafames
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL SAN ISIDRO DE LES COVES DE VINROMA, S. COOP. DE CREDITO V.
City
Les Coves De Vinroma
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL VINAROS S.C.C.V.
City
Vinaros
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE CANARIAS
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DE ALGINET, SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA
City
Alginet
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL ALBALAT
City
Albalat Dels Sorells
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA RURAL DEL SUR,SDAD.COOP.CTO (FORMERLY CAJA RURAL DE HUELVA Y SEVILLA)
City
Sevilla
Branch Name
BIC Code / SWIT Code
Institution Name
MULTICAJA CAJA RURAL ARAGONESA Y DE LOS PIRINEOS SDAD COOP. CTO
City
Huesca
Branch Name
BIC Code / SWIT Code
Institution Name
GLOBALCAJA CAJA RURAL DE ALBACETE CIUDAD REAL Y CUENCA S.C.C.
City
Toledo
Branch Name
BIC Code / SWIT Code
Institution Name
NUEVA CAJA RURAL DE ARAGON SOCIEDAD COOPERATIVA DE CREDITO
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO COOPERATIVO ESPANOL S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO COMERCIAL PORTUGUES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BETA CAPITAL S.V.B., S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BEAR, CROSBY AND PIKE, A.V., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO EUROPEO DE FINANZAS S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BENITO Y MONJARDIN S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO ESPIRITO SANTO, SPAIN BRANCH
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO FINANCIERO Y DE AHORROS SA
City
Madrid
Branch Name
BIC Code / SWIT Code