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.

CEMOESBB CEMENTOS MOLINS SA CGLBES22 CEREALTO GLOBAL SL CHPUESBB CHECKPOINT SYSTEMS ESPANA SLU PCBCESBB CHINA CONSTRUCTION BANK (EUROPE) S.A., SUCURSAL EN ESPANA CITIESMX CITIBANK EUROPE PLC SPAIN BRANCH LCECESMM CLECE S.A. SVSRESM1 CNP PARTNERS DE SEGUROS Y REASEGUROS,, S.A COBEESBB COBEGA SA CODWESMM CODERE NEWCO S.A. CFFIESB2 COFIDIS S.A. SUCURSAL EN ESPANA COVSESB1 COFITUR INVERSIONES SICAV SA CGPEESM2 COMERCIA GLOBAL PAYMENTS ENTIDAD DE, PAGO, SL COBAESMX COMMERZBANK AG CDILESMM COMPANIA DE DISTRIBUCION INTEGRAL, LOGISTA,S.A.U CPEPESMM COMPANIA ESPANOLA DE PETROLEOS SA IBCEESMM COMPANIA OPERADORA DE CORTO Y MEDIO, RADIO IBERIA EXPRESS, S.A.U. MOIIESB1 COMPROMISO MEDIOLANUM FI CMEMESBB COMSA CORPORACION DE, INFRAESTRUCTURAS, S.L. GCANES21 COMUNIDAD AUTONOMA DE CANARIAS JCYLES21 COMUNIDAD AUTONOMA DE CASTILLA Y LEON CAMUES21 COMUNIDAD AUTONOMA DE LA REGION DE, MURCIA CBALES21 COMUNIDAD AUTONOMA DE LAS ISLAS, BALEARES CMADESM1 COMUNIDAD DE MADRID CUIBES22 COMUNITAT AUTONOMA DE LES ILLES BALEARS CDCSESM1 CONSORCIO DE COMPENSACION DE SEGUROS COXFES22 CONSTRUCCIONES Y AUXILIAR DE, FERROCARRILES, S.A. GALAES21 CONSULNOR SERVICIOS FINANCIEROS,, SOCIEDAD DE VALORES SA PRABESMM COOPERATIEVE RABOBANK U.A. COXNESMM CORPORACION CUNEXT INDUSTRIES SL CERVES22 CORPORACION EMPRESARIAL CONVECTIA SL CIDDESM1 CORRETAJE E INFORMACION MONETARIA Y DE, DIVISAS SOCIEDAD DE VALORES SOCIEDA, ANONIMA CIMDESM1 CORRETAJE E INFORMACION Y DE MONETA RIA, (CIMD) CCSEESM1 CORTAL CONSORS SUCURSAL EN ESPANA GCOSES22 COSENTINO S.A. ABGOESSE COX ABG GROUP S.A. BSUIESMM CREDIT AGRICOLE CIB UCSSESM1 CREDIT AGRICOLE LEASING AND FACTORING, SUCURSAL EN ESPANA CRESESM2 CREDIT SUISSE BANK (EUROPE) S.A. CSGGESM1 CREDIT SUISSE GESTION SGIIC SA CTIXESMM CTI TECNOLOGIA Y GESTION S.A. (S.M.E.) CUDSES22 CURRENCIES DIRECT SPAIN, E.D.E. SOCIEDAD, LIMITADA CSMGESM1 CYGNUS ASSET MANAGEMENT SGIIC, S.A. LLISESM1 DE LAGE LANDEN INTERNATIONAL B.V., SUCURSAL EN ESPANA GAESESM1 DELFORCA 2008 SA DBSCESMM DEUTSCHE BANK AG SPANISH BRANCH DEUTESM1 DEUTSCHE BANK AKTIENGESELLSCHAFT (SUC, ESPANA) DECRESM1 DEUTSCHE BANK SA ESPANOLA DEUTESBB DEUTSCHE BANK, SOCIEDAD ANONIMA, ESPANOLA UNIPERSONAL DPBBESM1 DEUTSCHE PFANDBRIEFBANK AG, S.E DWISESM1 DEUTSCHE WEALTH MANAGEMENT SGIIC, S.A. DEVNESM2 DEVENGO S.L. ARGCES21 DIPUTACION GENERAL DE ARAGON DIILESMM DISTRIBUIDORA INTERNACIONAL DE, ALIMENTACION SA DIVIESMM DIVILO FINTECH S.L. COAVESB1 DL CORPORATION, AGENCIA DE VALORES, S.A. DCISESB1 DON CURRO INVERSIONES SICAV SA DUFEES21 DURO FELGUERA, S.A. DYGIESMM DYNASOL GESTION SL EKUAES22 E.KUANTIA, EDE, SOCIEDAD LIMITADA EAPFESM2 EASY PAYMENT AND FINANCE EP SA PROAESMM EBN BANCO DE NEGOCIOS,S.A. (EBN BANCO) EBPBESM2 EBURY PARTNERS BELGIUM EBURESM1 EBURY PARTNERS UK LIMITED ECNRES22 ECOENER, S.A. PRIBESMX EDMOND DE ROTHSCHILD (EUROPE),, SUCURSAL EN ESPANA EDREESBB EDREAMS ODIGEO SA ELSTESM2 ELSA CARE TECHNOLOGIES SL ENAAESMM ENAGAS SA ENDEESMM ENEL IBERIA, S.L. ERVEES22 ERNESTO VENTOS SA
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