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
Cross-border payments and banking in 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 (525)

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

HIPNESBB HOTEL INVESTMENT PARTNERS, S.A. HBEDES2M HOTELBEDS SPAIN SLU GHTUESMM HOTELES TURISTICOS UNIDOS SA 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. IDAUES22 IDOM SAU IFXGESM1 IFXBG LIMITED GINVESM1 IMANTIA CAPITAL SGIIC SA IBSVESB1 INBARSAVE SICAV SA ISSAESM1 INDRA SISTEMAS SA IDTPES22 INDUSTRIA DE TURBO PROPULSORES SA ICBKESMM INDUSTRIAL AND COMMERCIAL BANK OF CHINA, (EUROPE) S.A. SUCURSAL EN ESPANA ICEEES22 INDUSTRIAS CARNICAS TELLO, S.A. BBRUESMX ING BANK NV, SPANISH BRANCH ICCRESB1 INMOBILIARIA CALERA Y CHOZAS CARTERA,, SICAV, S.A. IMCIESBB INMOBILIARIA COLONIAL, SOCIMI, S.A. ICROESMM INSTITUTO DE CREDITO OFICIAL IEVAESB1 INTERBROKERS PATRIMONIAL S.A. ICVAESM1 INTERCAIXA VALORES S.A., S.V.B. INTOESM1 INTERDIN BOLSA S.V,S.A IVALESMM INTERMONEY VALORES S.V., S.A. IAGLESMM INTERNATIONAL CONSOLIDATED AIRLINES, GROUP, S.A. BCITESMM INTESA SANPAOLO S.P.A. MADRID INBVESB1 INVERCAIXA VALORES S.V.B., S.A. INSGESM1 INVERSEGUROS SOCIEDAD DE VALORES S.A.U ORUNESMM IPAGOO LLP, MADRID BRANCH ISDIESBB ISDIN SA ISOLESVV ISSUER SOLUTIONS SL CHASESM1 J.P. MORGAN BANK S.A. MBCMESM1 JB CAPITAL MARKETS SOCIEDAD DE VALORES,, S.A. ASOCESM1 JL CONTRERAS Y ASOCIADOS, S.A. JPMSESM1 JP MORGAN SECURITIES PLC BRANCH IN SPAIN CHASESM3 JPMORGAN CHASE BANK, N.A. - MADRID, BRANCH JANDESS1 JUNTA DE ANDALUCIA JCMAES21 JUNTA DE COMUNIDADES DE CASTILLA - LA, MANCHA KANTESBB KANTOX EUROPEAN UNION, S.L. JBBRESM1 KEPLER CAPITAL MARKETS S.A. SUCURSAL EN, ESPANA KSCAESM2 KING AND SHAXSON CAPITAL MARKETS S.V.,, S.A. KUTAES21 KUTXABANK GESTION SGIIC SA BASKES2B KUTXABANK, S.A. ROVIESMM LABORATORIOS FARMACEUTICOS ROVI SA HIPRES22 LABORATORIOS HIPRA, S.A. LNFPESMM LALIGA GROUP INTERNATIONAL, S.L. LEVTES2M LEVANTUR S.A. LISEESM1 LINK SECURITIES SOCIEDAD DE VALORES S.A. LOCYESMM LOMBARD ODIER (EUROPE) SA SUCURSAL EN, ESPANA LOCAESM1 LONJA CAPITAL, S.A., A.V.B. LONTES22 LONTANA, S.A. CADRESM1 M AND B CAPITAL ADVISERS S.V., S.A. EXCHESMM MACCORP EXACT CHANGE, E.P., S.A. MSPNES22 MAICERIAS ESPANOLAS SA MPAYESM2 MANGOPAY S.A. SUCURSAL EN ESPANA MISVESMB MAPFRE INVERSION SOCIEDAD DE VALORES, S.A. MPFEESMM MAPFRE SA MAGAESM1 MARTINEZ GIL Y ASOCIADOS AGENCIA DE, VALORES Y BOLSA SA MAXHESMM MAXAMCORP HOLDING SL MONZESM2 MBEU DESIGNATED ACTIVITY COMPANY, SPANISH BRANCH MEAXESBB MECALUX SA MEPLESB1 MEDCORRENT, FI MEBUESM1 MEDIACION BURSATIL, S.V., S.A. MESVESB1 MEDIGESTION 02 SICAV SA OLSIESB1 MEDIOLANUM CRECIMIENTO FI FBBEESB1 MEDIOLANUM EXCELLENT FI MEAUESB1 MEDIOLANUM RENTA FI MEODESVA MERCADONA SA MGVAESM1 MERCADOS Y GESTION DE VALORES AGENCIA, DE VALORES SA
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