Spain — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Spain that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency
EUR — Euro
IBAN
Mandatory (ES2!n4!n4!n1!n1!n10!n)
SEPA
Yes
Payment requirements for Spain:

Overview:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). Ensure to include the SWIFT BIC with branch identifier, along with full name and address of the beneficiary bank. For additional information, refer to Banco de España.

Country Requirements/Restrictions:
Payment Restrictions: Transactions between residents and non-residents above EUR 50,000 must be reported to the Banco de España. For accounts held abroad, transactions exceeding EUR 3,000,000 in a month or EUR 6,000,000 in a year must also be reported. Payments made to and from accounts held by residents abroad must be reported.

Account Restrictions: Residents and non-residents may open and maintain domestic or foreign currency accounts locally or abroad. Residents must report the opening or closing of accounts held abroad to the Banco de España.

SEPA: Strict formatting standards and SEPA guidelines are required for cross-border payments in Europe. IBAN and SWIFT BIC are necessary for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Spain.

Payment Formatting Rules for EUR:
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.

Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Spain must be included in the payment instruction. SWIFT BIC is comprised of 8 or 11 alphanumeric characters: xxxxESxx or xxxxESxxxxx. Payments will be applied as soon as possible in accordance with the receiving bank’s normal practice.

SWIFT/BIC code holders in Spain (508)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

AYGBESMM A AND G BANCO, S.A.U. ABABESM1 A.B. ASESORES BURSATILES AARBESM1 AAREAL BANK AG, MADRID BRANCH CAGLESMM ABANCA CORPORACION BANCARIA, S.A. IMCAESMM ABANCA GESTION DE ACTIVOS SGIIC SA ASGSESMM ABANTE ASESORES GESTION SGIIC SA DSGLESBB ABASIC SLU ABIRESBB ABERTIS INFRAESTRUCTURAS, SA ACSVESB1 ACA, S.A. SOCIEDAD DE VALORES ACOIESMM ACCIONA SA ADATESM1 ADVANTIC S.L AFPTESBB AFFINITY PETCARE SA GESGESM1 AHORRO CORPORACION FINANCIERA SV SA AELAES22 AIR EUROPA LINEAS AEREAS SA AABGES22 AIRE ANCIENT BATHS GROUP SOCIEDAD, LIMITADA NMEQESM1 ALANTRA EQUITIES S.V., S.A. ACORESMM ALDESA CONSTRUCCIONES S.A. AHPAES21 ALHAMBRA PARTNERS, S.V, S.A ATBEESM1 ALL TRADING EUROPE ASSETS AND MARKETS,, SOCIEDAD DE VALORES SA ALLFESMM ALLFUNDS BANK AWSEESMM ALMAR WATER SOLUTIONS, S.L.U. PFPFESBB ALMIRALL, S.A. ATMPESMM ALTAMAR CAM PARTNERS S.L. ALMTESM1 ALTURA MARKETS SOCIEDAD DE VALORES SA ALVEES22 ALVEAN SUGAR, S.L., BILBAO AGSOESMM AMADEUS IT GROUP SOCIEDAD ANONIMA DEGRESBB ANDBANK ESPANA BANCA PRIVADA, S.A. AAMAESMM ANDBANK WEALTH MANAGEMENT SGIIC SA APTRES22 APERTURE TRAVEL SL APPSESMM APPLUS SERVICES S.A. AREBESMM ARESBANK S.A CASDESBB ARQUIA BANK S.A. ARGEESB1 ARQUIGEST SA SOCIEDAD GESTORA DE, INSTITUCIONES DE INVERSION COLECTIVA ARLEES21 ARTECHE LANTEGI ELKARTEA S.A. ASAUESMM ASISA, ASISTENCIA SANITARIA, INTERPROVINCIAL DE SEGUROS, S.A, (SOCIEDED UNIPERSONAL) AMOIESMM ASTARA MOBILITY SA ATCVESM1 ATL 12 CAPITAL INVERSIONES AV, SA ABSVESSE ATLANTICA CORPORATE RESOURCES, S.L ACAGESMM ATRADIUS CREDITO Y CAUCION S.A. DE, SEGUROS Y REASEGUROS BCMAESMM ATTIJARIWAFA BANK EUROPE SUCURSAL EN, ESPANA SA ASSVESM1 AURIGA GLOBAL INVESTORS SOCIEDAD DE, VALORES S.A. AVGUES2M AVINCIS AVIATION GROUP SAU PEJGESMM AWWGROUP, S.L AXMSESB1 AXA MEDITERRANEAN SERVICES AXIPESBB AXA SEGUROS GENERALES, S.A. DE SEGUROS, Y REASEGUROS AXAVES21 AXA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y, REASEGUROS ACDAES21 AXESOR CONOCER PARA DECIDIR SA BECKESM1 BAER, CROSBY AND PIKE, A.V., S.A. BSIEESVV BALPA SISTEMAS DE GESTION EMPRESARIAL, SL FASNESM1 BANCA FARMAFACTORING SPA SUCURSAL EN, ESPANA BMARES2M BANCA MARCH S.A BNLIESM1 BANCA NAZIONALE DEL LAVORO, S.P.A. ETICES21 BANCA POPOLARE ETICA BAPUES22 BANCA PUEYO, S.A. ALCLESMM BANCO ALCALA S.A. BBVAESMM BANCO BILBAO VIZCAYA ARGENTARIA S.A BAROESM1 BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA BOCAES21 BANCO CANARIAS DE VENEZUELA, BANCO, UNIVERSAL CA IXIUESM1 BANCO CDC URQUIJO, S.A. BNPAESM2 BANCO CETELEM S.A.U. CONSESM1 BANCO CONSOLIDADO BCOEESMM BANCO COOPERATIVO ESPANOL ALACESM1 BANCO DE ALBACETE S.A. BCCAESMM BANCO DE CREDITO SOCIAL COOPERATIVO, S.A. BDEPESM1 BANCO DE DEPOSITOS BCNDESM1 BANCO DE DEPOSITOS, S.A. ESPBESMM BANCO DE ESPANA IGSEESMM BANCO DE INVESTIMENTO GLOBAL, SA -, SUCURSAL EN ESPANA NACNESMM BANCO DE LA NACION ARGENTINA PRBAESM1 BANCO DE LA PROVINCIA DE BUENOS AIRES
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