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 DE CREDIT DELS. ENGINYERS-CAJA DE CREDITO DE LOS INGENIEROS SOC. COOP. DE CREDITO
Barcelona
PRUEBAS TESORIA
CAIXA DE CREDIT DELS. ENGINYERS-CAJA DE CREDITO DE LOS INGENIEROS SOC. COOP. DE CREDITO
Barcelona
CAJASOL (MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE HUELVA JEREZ Y SEVILLA)
Sevilla
Institution Name
CREDIT VALENCIA C.R. CCV
City
Valencia
Branch Name
BIC Code / SWIT Code
Institution Name
CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO
City
Almeria
Branch Name
BIC Code / SWIT Code
Institution Name
CORTAL CONSORS SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CONSORCIO DE COMPENSACION DE SEGUROS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA DE CREDIT DELS. ENGINYERS-CAJA DE CREDITO DE LOS INGENIEROS SOC. COOP. DE CREDITO
City
Barcelona
Branch Name
PRUEBAS TESORIA
BIC Code / SWIT Code
Institution Name
CAIXA DE CREDIT DELS. ENGINYERS-CAJA DE CREDITO DE LOS INGENIEROS SOC. COOP. DE CREDITO
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA S.A.U
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
MONTE DE PIEDAD Y CAJA GENERAL DE AHORROS DE BADAJOZ
City
Badajoz
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DEL CIRCULO CATOLICO DE OBREROS DE BURGOS
City
Burgos
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS MUNICIPAL DE BURGOS
City
Burgos
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DE CORDOBA (CAJASUR)
City
Cordoba
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE GIRONA
City
Gerona (girona)
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA GENERAL DE AHORROS DE GRANADA
City
Granada
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORRO PROVINCIAL DE GUADALAJARA
City
Guadalajara
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE LA RIOJA
City
Logrono
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA DE MANLLEU
City
Manlleu
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE MANRESA
City
Manresa
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS LAIETANA
City
Mataro
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DE ONTINYENT
City
Ontinyent
Branch Name
VALENCIA
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE ASTURIAS
City
Oviedo
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES
City
Palma De Mallorca
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA INSULAR DE AHORROS DE CANARIAS
City
Las Palmas De Gran Canaria
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE POLLENSA
City
Pollensa
Branch Name
BALEARES
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE SABADELL
City
Sabadell
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAJA GENERAL DE AHORROS DE CANARIAS
City
Santa Cruz De Tenerife
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE SANTANDER Y CANTABRIA
City
Santander
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DE SEGOVIA
City
Segovia
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA SAN FERNANDO DE SEVILLA Y JEREZ
City
Sevilla
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE TARRAGONA
City
Tarragona
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE TERRASA
City
Terrassa
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DEL PENEDES
City
Vilafranca Del Penedes
Branch Name
BARCELONA
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE LA INMACULADA DE ARAGON
City
Zaragoza
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA PROVINCIAL DE AHORROS DE JAEN
City
Jaen
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE VITORIA Y ALAVA (CAJA VITAL)
City
Vitoria
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS Y MONTE DE PIEDAD DE EXTREMADURA
City
Caceres
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE CASTILLA LA MANCHA
City
Cuenca
Branch Name
BIC Code / SWIT Code
Institution Name
CAJASOL (MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE HUELVA JEREZ Y SEVILLA)
City
Sevilla
Branch Name
BIC Code / SWIT Code
Institution Name
CONFEDERACION ESPANOLA DE CAJAS DE AHORROS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CENTRAL HISPANO DE BOLSA S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
CREDIT MANAGEMENT
BIC Code / SWIT Code
Institution Name
CAIXA DESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
TREASURY DEPARTMENT
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
BACK OFFICE INTERNACIONAL
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
BKE DEPARTMENT
BIC Code / SWIT Code
Institution Name
CAIXA D’ESTALVIS DE CATALUNYA
City
Barcelona
Branch Name
MAIN BRANCH
BIC Code / SWIT Code
Institution Name
CAIXA GERAL DE DEPOSITOS-SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code