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.

ECAVES21 ESFERA CAPITAL, AGENCIA DE VALORES, S.A. ESTEESBB ESTEVE PHARMACEUTICALS SA EUABES21 EURO ATLANTIC BANCORP SL EUMEESB1 EUROBANK DEL MEDITERRANEO S.A. ERSVES22 EUROCAJA RURAL SOCIEDAD COOPERATIVA DE, CREDITO EUWTESBB EURONA WIRELESS TELECOM EDSXESM2 EUROPEAN DIGITAL SECURITIES EXCHANGE,, S.V., SA EUSNES21 EUROPEAN UNION SATELLITE CENTRE ESAFESM1 EUROSAFEI, S.V.B., S.A. ECIVES21 EVER CAPITAL INVESTMENTS S.V., S.A. EVOBESMM EVO BANCO S.A. CLHDESMM EXOLUM CORPORATION, S.A. EYEEESM2 EYEE ESTUDIOS EMPRESARIALES, AIE FCEFESM1 FCE BANK PLC SUCURSAL EN ESPANA FERRESMA FERROVIAL SE SUCURSAL EN ESPANA FCSIESBB FICOSA INTERNATIONAL, S.A. FIDSESM1 FIDENTIIS EQUITIES SV SA PHGPES22 FIESTA HOTELS AND RESORTS SL FNLAESMM FINALBION SL FPESESM2 FINANCIERE DES PAIEMENTS ELECTRONIQUES, SUCURSAL EN ESPANA CMPRES2M FINCAMPER SLU FIOVES21 FINECO SOCIEDAD DE VALORES, S.A. FNOMESM2 FINOM PAYMENTS SUCURSAL EN ESPANA FEIOESMM FINPAY ENTIDAD DE DINERO ELECTRONICO,, S.A. FRIPESB1 FITCH RATINGS ESPANA SA FDRAESBB FLUIDRA, S.A. FCOTESMM FOMENTO DE CONSTRUCCIONES Y, CONTRATAS FOEGESM1 FONDITEL PENSIONES, ENTIDAD GESTORA DE, FONDOS DE PENSIONES SA FGDEESM1 FONDO DE GARANTIA DE DEPOSITOS DE, ENTIDADES DE CREDITO FGDCESM1 FONDO DE GARANTIA DE DEPOSITOS EN, CAJAS DE AHORRO FRANESM1 FRANFINANCE, SUCURSAL EN ESPANA GEAVESM1 GEFONSA SOCIEDAD DE VALORES SA GEECESB1 GENERAL ELECTRIC CAPITAL BANK S.A. GEHEESMM GENERALI ESPANA HOLDING DE ENTIDADES DE, SEGUROS CAVAESV1 GENERALITAT VALENCIANA GESAESM1 GESMADRID S.A., S.G.I.I.C. GAONESMM GESTAMP AUTOMOCION SOCIEDAD ANONIMA GEPMESM1 GESTION DE PATRIMONIOS MOBILIARIOS, SOCIEDAD DE VALORES SA GLPTES22 GLOBAL PAYMENT SYSTEMS S. L. GLVAESBB GLOVOAPP23 S.A. CTCAES21 GOBIERNO DE CANTABRIA CANAES21 GOBIERNO DE NAVARRA GSGGESM1 GOLDMAN SACHS GESTION S.G.I.I.C, S.A GSIUESM1 GOLDMAN SACHS INTL, SUCURSAL ESPANA GSDCESMM GREDOS SAN DIEGO S COOP MAD. GREVESMM GRENERGY RENOVABLES SA GRLSESBB GRIFOLS S.A. GLDPESMM GROUPE LOGISTICS IDL ESPANA SA GGEAESM2 GRUPO GENERALI ESPANA AIE GGSLESMM GRUPO GRANSOLAR SOCIEDAD LIMITADA GILUESMM GRUPO ILUNION S.L. GRUIESMM GRUPO INDUKERN,S.L. GIHSESB1 GRUPO INVERSOR HESPERIA, S.A. GURCESBB GRUPO J URIACH SL GLGSES2Z GRUPO LOGISTICO SESE SOCIEDAD LIMITADA GUVFESM1 GULF VALUE FINANCIAL S.L. GVCBESBB GVC GAESCO VALORES SV SA ESSIESMM HAITONG BANK, S.A. HCFXESM2 HAMILTON COURT FX SIM S.P.A SUCURSAL EN, ESPANA HEHSESMM HELIOS HEALTHCARE SPAIN SL HEESESM1 HEWLETT-PACKARD ESPANOLA S.L. GONVESMM HOLDING GONVARRI S.L. HIPNESBB HOTEL INVESTMENT PARTNERS, S.A. HBEDES2M HOTELBEDS SPAIN SLU MIDLESMM HSBC CONTINENTAL EUROPE, SUCURSAL EN, ESPANA HNOSES22 HULLERAS DEL NORTE SA SME CAZRES2Z IBERCAJA BANCO S A IBDLES2B IBERDROLA S.A. STARES2M IBEROSTAR HOTELES Y APARTAMENTOS, S.L. IBGMESMM IBROKER GLOBAL MARKETS S.V., S.A.
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