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
BANDENIA FIDUCIARY MANAGEMENT LTD
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE FINANZAS E INVERSIONES S.A. (FIBANC)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE FINANZAS E INVERSIONES S.A. (FIBANC)
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO GUIPUZCOANO S.A.
City
San Sebastian
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE INTERNATIONALE A LUXEMBOURG
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANK AUSTRIA CREDITANSTALT INTERNATIONAL AG
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANKINTER, S.A.
City
Madrid
Branch Name
BACK OFFICE TESORERIA-ARBITRAJES
BIC Code / SWIT Code
Institution Name
BANKINTER, S.A.
City
Madrid
Branch Name
FUNDS DEPARTMENT
BIC Code / SWIT Code
Institution Name
BANKINTER, S.A.
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
BANKINTER, S.A.
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
BANKINTER, S.A.
City
Santa Cruz De Tenerife
Branch Name
BIC Code / SWIT Code
Institution Name
BANKOA S.A. CREDIT AGRICOLE
City
San Sebastian
Branch Name
HEAD OFFICE
BIC Code / SWIT Code
Institution Name
BANKERS TRUST COMPANY, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE MAROCAINE DU COMMERCE EXTERIEUR INTERNATIONAL, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA CAPITAL INVESTMENT PLC
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA EMPRENDE S.A.C.
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BNP PARIBAS S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BNP PARIBAS S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA PROPERTIES LTD
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO CANARIAS DE VENEZUELA CA
City
Santa Cruz De Tenerife
Branch Name
BIC Code / SWIT Code
Institution Name
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
City
Madrid
Branch Name
MADRID BRANCH
BIC Code / SWIT Code
Institution Name
BOURSORAMA, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BBVA AND PARTNERS ALTERNATIVE INVESTMENTS S.A., A.V.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANDENIA PRIVATE EQUITY PARTNES LTD
City
Las Rozas De Madrid
Branch Name
BIC Code / SWIT Code