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.

PRNEESM1 BANCO DE PROMOCION DE NEGOCOS S.A. BSABESBB BANCO DE SABADELL, S.A BRASESB1 BANCO DO BRASIL S.A. BEDFESM1 BANCO EUROPEO DE FINANZAS S.A. FIOFESM1 BANCO FINANTIA SPAIN SA TRESES21 BANCO GRUPO CAJATRES INBBESM1 BANCO INDUSTRIAL DE BILBAO S.A. INALESM1 BANCO INDUSTRIAL DE CATALUNA, S.A. INVLESMM BANCO INVERSIS, S.A. BFIVESBB BANCO MEDIOLANUM, S.A OCBAESM1 BANCO OCCIDENTAL PICHESMM BANCO PICHINCHA ESPANA, S.A BPPOESM1 BANCO PRIVADO PORTUGUES S.A. SUCURSAL, EN ESPANA BSCHESMG BANCO SANTANDER S.A DEEEESM1 BANCO SANTANDER, S.A. BMCEESMM BANK OF AFRICA EUROPE, SAU BOFAES2X BANK OF AMERICA EUROPE DESIGNATED, ACTIVITY COMPANY, MADRID BRANCH PICTESMM BANK PICTET AND CIE (EUROPE) AG SUCURSAL, EN ESPANA BGSAESMM BANKINTER GESTION DE ACTIVOS SA SGIIC MERRESM1 BANKINTER SA BKBKESMM BANKINTER, S.A BCDMESMM BANQUE CHAABI DU MAROC SUCURSAL, ESPANA PSABESM1 BANQUE PSA FINANCE, SUCURSAL EN ESPANA BCMSES2M BARCELO CORPORACION EMPRESARIAL SA BPLCESMM BARCLAYS BANK IRELAND PLC, SUCURSAL EN, ESPANA HYVEESM1 BAYERISCHE HYPO- UND VEREINSBANK BBFIES21 BBV BANCO DE FINANCIACION S.A. BBGEESM1 BBVA ASSET MANAGEMENT SA SGIIC BBSGESM1 BBVASEGUROS SOCIEDAD ANONIMA DE, SEGUROS Y REASEGUROS CMBOESMM BEKA FINANCE, S.V., S.A. FGIBESM1 BELEGAR INVERSIONES SL BEGCESMM BERGE Y COMPANIA, S.A. BGESESMM BESTINVER GESTION SA GESTORA DE, INSTITUCIONES DE INVERSION COLECTIVA BEERESM1 BESTINVER SOCIEDAD DE VALORES, S.A. BLSTES22 BIMBA AND LOLA STUDIO, S. L. BIYMESBB BIOSYSTEMS SA BMEUESM1 BMCE EUROSERVICES MEFFESBB BME CLEARING XMRVESM1 BME CLEARING, SOCIEDAD ANONIMA BMTEESMM BME POST TRADE SERVICES SA BNXTESM2 BNEXT ELECTRONIC ISSUER, EDE, S.L. BNPAESMH BNP PARIBAS S.A. SUCURSAL EN ESPANA XBILES21 BOLSA DE VALORES DE BILBAO BNGSES22 BORGES INTERNATIONAL GROUP SOCIEDAD, LIMITADA BUIIESB1 BUCEFALIA INVERSIONES SICAV SA BUNQESM2 BUNQ BV SUCURSAL EN ESPANA CAPIESMM C.M. CAPITAL MARKETS BOLSA SOCIEDAD DE, VALORES, S.A. AGRIESMM CA INDOSUEZ WEALTH (EUROPE), SUCURSAL, EN ESPANA BAEMESM1 CACEIS BANK SPAIN SA BSSSESM2 CACEIS BANK SPAIN SAU AGRIESB1 CAISSE REGIONALE DE CREDIT AGRICOLE, MUTUEL SUD MEDITERRANEE ARIEGE ET, PYRENEES ORIENTALES BRANCH IN SPAIN CBSVESB1 CAIXA BARCELONA SEGUROS VIDA, S.A., SEGUROS Y REASEGUROS CDENESBB CAIXA DE CREDIT DELS ENGINYERS CAJA DE, CREDITO DE LOS INGENIEROS SOCIEDAD, COOPERATIVA DE CREDIT CGDIES21 CAIXA GERAL DE DEPOSITOS S.A. S.E.E. CSNIESB1 CAIXABANK ASSET MANAGEMENT, S.G.I.I.C.,, S.A. CEODESB1 CAIXABANK ELECTRONIC MONEY EDE S.L. CAYCESM2 CAIXABANK PAYMENTS AND CONSUMER CAHMESMM CAIXABANK, S.A. CLPEES2M CAJA LABORAL POPULAR, COOP. DE CREDITO, (CAJA LABORAL) CJALESSS CAJA RURAL DE ALMENDRALEJO SOCIEDAD, COOPERATIVA DE CREDITO CGUIESBA CAJA RURAL DE GUISSONA SOCIEDAD, COOPERATIVA DE CREDITO CCRIES2A CAJAMAR CAJA RURAL, SOCIEDAD, COOPERATIVA DE CREDITO CSURES2C CAJASUR BANCO, S.A. CAWCES21 CAMION WORLD COMERCIAL SL CAHEES21 CANDY HOOVER ELECTRODOMESTICOS, S.A CSVVESM1 CASER VALORES E INVERSIONES AV, SA CCOCESMM CBNK BANCO DE COLECTIVOS S.A. DITSESM2 CD DIGITAL ASSETS SL CECAESMM CECABANK, S.A. CTEOESMM CELLNEX TELECOM SA
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