Lookup for BIC Code/ SWIT Code 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.
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.
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.
Institution Name
City
Branch Name
BIC Code / SWIT Code
BILBAO PLAZA FINANCIERA DEPOSITARIA, A.V.,S.A.
Bilbao
BANCO PORTUGUES DE INVESTIMENTO S.A. SUCURSAL EN ESPANA
Madrid
BARCLAYS BANK PLC
Madrid
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Logrono
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Gerona (girona)
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Tarragona
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Zaragoza
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Lerida (lleida)
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Madrid
BANCO DE LA PEQUENA Y MEDIANA EMPRESA S.A. (BANKPYME)
Barcelona
BANCO PRIVADO PORTUGUES S.A.
Madrid
BANCO PRIVADO PORTUGUES, S.A.
Madrid
BANCO DO BRASIL S.A.
Barcelona
BANCO DO BRASIL S.A.
Madrid
BANCA DI ROMA, S.P.A. - SUCURSAL EN ESPANA
Madrid
BANCO DE SABADELL, S.A.
Sabadell
BANCO SANTANDER S.A CIUDAD GRUPO SANTANDER.EDF.PAMPA
Madrid
BANCO SANTANDER S.A.
Madrid
SANTANDER MADRID CLS CONTROL BRANCH
BANCO SANTANDER S.A.
Madrid
ALL SPAIN BRANCHES
BANQUE SCS ALLIANCE
Barcelona
BANQUE SUDAMERIS
Madrid
CALYON
Madrid
BTM SECURITIES (ESPANA) S.V.B., S.A.
Madrid
BANESTO BOLSA S.V.B., S.A.
Madrid
BUCEFALIA INVERSIONES SICAV SA
Barcelona
BANCO DEPOSITARIO BBVA, S.A.
Madrid
RBC DEXIA INVESTOR SERVICES ESPANA
Madrid
RBC DEXIA INVESTOR SERVICES ESPANA
Madrid
BBVA BOLSA S.V.S.A. (FORMERLY BBV INTERACTIVOS)
Bilbao
BZX INVESTMENTS LTD
Lloret De Mar
CAJA DE AHORROS DEL MEDITERRANEO
Albatera
CAJA DE AHORROS DEL MEDITERRANEO
Alicante
CAJA DE AHORROS DEL MEDITERRANEO
Alicante
M AND B CAPITAL ADVISERS S.V., S.A.
Madrid
XUNTA DE GALICIA
Santiago De Compostela
CAJA DE AHORROS DE GALICIA
Madrid
BACK OFFICE
CAJA DE AHORROS DE GALICIA
Madrid
FOREIGN TRADE AND INTL. OPERATIONS
CAJA DE AHORROS DE GALICIA
La Coruna (a Coruna)
INTL. OPERATIONS AND FOREIGN TRADE
CAJA DE AHORROS DE GALICIA
La Coruna (a Coruna)
PAYMENT SYSTEMS DEPT.
CAJA DE AHORROS DE GALICIA
Vigo
NCG BANCO S.A.
Vigo
EXTRANJERO - VIGO
CAJA DE AHORROS DE GALICIA
Madrid
CANDY HOOVER ELECTRODOMESTICOS, S.A
Bergara
CAJA MADRID – CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
Madrid
CREDIT AGRICOLE INDOSUEZ CHEUVREUX ESPANA, SA SV
Madrid
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
BARCLAYS BANK PLC
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
BANCO PRIVADO PORTUGUES, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DO BRASIL S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DO BRASIL 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 DE SABADELL, S.A.
City
Sabadell
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
BANQUE SCS ALLIANCE
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
BANQUE SUDAMERIS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CALYON
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BTM SECURITIES (ESPANA) S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANESTO BOLSA 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
BANCO DEPOSITARIO BBVA, S.A.
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
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
BZX INVESTMENTS LTD
City
Lloret De Mar
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
CAJA DE AHORROS DE GALICIA
City
Vigo
Branch Name
BIC Code / SWIT Code
Institution Name
NCG BANCO S.A.
City
Vigo
Branch Name
EXTRANJERO - VIGO
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE GALICIA
City
Madrid
Branch Name
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