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
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
Las Palmas De Gran Canaria
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
Santa Cruz De Tenerife
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
Zaragoza
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
Bilbao
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
Palma De Mallorca
Institution Name
BILBAO PLAZA FINANCIERA DEPOSITARIA, A.V.,S.A.
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO PORTUGUES DE INVESTIMENTO S.A. SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Logrono
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Gerona (girona)
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Tarragona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Lerida (lleida)
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO PRIVADO PORTUGUES, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCA DI ROMA, S.P.A. - SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO SANTANDER S.A CIUDAD GRUPO SANTANDER.EDF.PAMPA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO SANTANDER S.A.
City
Madrid
Branch Name
SANTANDER MADRID CLS CONTROL BRANCH
BIC Code / SWIT Code
Institution Name
BANCO SANTANDER S.A.
City
Madrid
Branch Name
ALL SPAIN BRANCHES
BIC Code / SWIT Code
Institution Name
BTM SECURITIES (ESPANA) S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BUCEFALIA INVERSIONES SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
RBC DEXIA INVESTOR SERVICES ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
RBC DEXIA INVESTOR SERVICES ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BBVA BOLSA S.V.S.A. (FORMERLY BBV INTERACTIVOS)
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DEL MEDITERRANEO
City
Albatera
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DEL MEDITERRANEO
City
Alicante
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DEL MEDITERRANEO
City
Alicante
Branch Name
BIC Code / SWIT Code
Institution Name
M AND B CAPITAL ADVISERS S.V., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
XUNTA DE GALICIA
City
Santiago De Compostela
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE GALICIA
City
Madrid
Branch Name
BACK OFFICE
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE GALICIA
City
Madrid
Branch Name
FOREIGN TRADE AND INTL. OPERATIONS
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE GALICIA
City
La Coruna (a Coruna)
Branch Name
INTL. OPERATIONS AND FOREIGN TRADE
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE GALICIA
City
La Coruna (a Coruna)
Branch Name
PAYMENT SYSTEMS DEPT.
BIC Code / SWIT Code
Institution Name
NCG BANCO S.A.
City
Vigo
Branch Name
EXTRANJERO - VIGO
BIC Code / SWIT Code
Institution Name
CANDY HOOVER ELECTRODOMESTICOS, S.A
City
Bergara
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA MADRID – CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT AGRICOLE INDOSUEZ CHEUVREUX ESPANA, SA SV
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
City
Santa Cruz De Tenerife
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS I PENSIONS DE BARCELONA (LA CAIXA)-CAJA DE AHORROS Y PENSIONES DE BARCELONA
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code