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
GIPUZKOA DONOSTIA KUTXA – CAJA GIPUZKOA SAN SEBASTIAN
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANNEE (ARIEGE ET PYRENEES ORIENTALES), S.E.
Barcelona
Institution Name
GIPUZKOA DONOSTIA KUTXA – CAJA GIPUZKOA SAN SEBASTIAN
City
Branch Name
BIC Code / SWIT Code
Institution Name
J.P. MORGAN SECURITIES LIMITED-SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CORRETAJE E INFORMACION Y DE MONETARIA (CIMD)
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CITIBANK INTERNATIONAL PLC
City
Madrid
Branch Name
RESTRICTED USE CITIBANK MADRID TARGET 2
BIC Code / SWIT Code
Institution Name
CAJA LABORAL POPULAR, COOP. DE CREDITO (CAJA LABORAL)
City
Vitoria
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA LABORAL POPULAR, COOP. DE CREDITO (CAJA LABORAL)
City
Mondragon
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT LYONNAIS SECURITIES EUROPE ESPANA S.V.B., S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA MADRID BOLSA SOCIEDAD DE VALORES, S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
DL CORPORATION, AGENCIA DE VALORES, S.A.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
COMMERZBANK AG
City
Madrid
Branch Name
ADMINISTRATION
BIC Code / SWIT Code
Institution Name
COFITUR INVERSIONES SICAV SA
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANNEE (ARIEGE ET PYRENEES ORIENTALES), S.E.
City
Barcelona
Branch Name
BIC Code / SWIT Code
Institution Name
CAISSE REGIONALE DE CRDIT AGRICOLE MUTUEL PYRENEES-GASCOGNE, SUCURSAL EN ESPANA
City
Bilbao
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT SUISSE, SUCURSAL EN ESPANA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CORPORACION FINANCIERA DENIA S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCA CARIGE, SPA - CASSA DI RISPARMIO DI GENOVA EIMPERIA
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CELERIS SERVICIOS FINANCIEROS S.A. E.F.C.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CYGNUS ASSET MANAGEMENT SGIIC S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
BANCO DE CAJA ESPANA DE INVERSIONES SALAMANCA Y SORIA S.A.
City
Leon
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA ESPANA DE INVERSIONES, CAJA DE AHORROS Y MONTE DE PIEDAD
City
Leon
Branch Name
BIC Code / SWIT Code
Institution Name
CREDIT SUISSE SECURITIES SOCIEDAD DE VALORES S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE SALAMANCA Y SORIA (CAJA DUERO)
City
Madrid
Branch Name
FINANCIAL DEPARTMENT
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE SALAMANCA Y SORIA (CAJA DUERO)
City
Madrid
Branch Name
TREASURY DEPARTMENT
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE SALAMANCA Y SORIA (CAJA DUERO)
City
Salamanca
Branch Name
BIC Code / SWIT Code
Institution Name
CALCULO Y TRATAMIENTO DE LA INFORMACION CTI S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CALCULO Y TRATAMIENTO DE LA INFORMACION CTI S.A.
City
Madrid
Branch Name
BIC Code / SWIT Code
Institution Name
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE (BANCAJA)
City
Valencia
Branch Name
BIC Code / SWIT Code