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.

ADESESMM MOLECOR CANALIZACIONES S.L. MDIPES22 MONEI DIGITAL PAYMENTS SL MEUOESMM MONEX EUROPA SL MOEKESMM MONEX EUROPE MARKETS, S.V., S.A. MNTYESMM MONTY GLOBAL PAYMENTS, S.A.U. MOODESM1 MOODY'S INVESTORS SERVICE ESPANA, S.A. MSTAESM1 MORGAN STANLEY, S.V., S.A. MUSGESM1 MUTUACTIVOS SAU SGIIC BACAESMM MYINVESTOR BANCO, S.A. NTSBESM1 N26 BANK GMBH, SUCURSAL EN ESPANA BNACESM1 NATIONAL BANK OF CUBA SA NATXESMM NATIXIS, S.A., SUCURSAL EN ESPANA GANRESBB NATURGY ENERGY GROUP S.A. NENVES22 NEINVER, S.A. NCASESBB NEO CAPITAL MARKETS S.V. S.A. NEOPESBB NEO PAYMENT FACTORY S.L. NEXNESB1 NEXUS ENERGIA S.A. NNFMESM2 NINETY NINE FINANCIAL MARKETS, SV NOEYESM2 NOELSE PAY SA NORLES2B NORBOLSA S.V.,S.A. NPBSES21 NORWICH AND PETERBOROUGH BUILDING, SOCIETY NDELESMM NTT DATA EUROPE AND LATAM, S.L.U. EVIRESMM NTT DATA SPAIN SLU MIKBESB1 NUEVO MICRO BANK SA PKBSES21 OFICINA DE REPRESENTACION EN ESPANA DE, PKB PRIVATBANK AG AEEVESM1 OFICINA DE REPRESENTACION EN ESPANA DEL, BANCO DE LAS ACTIVIDADES ECONOMICAS, EXTERIORES DE LA URSS MOGPES22 OK MOBILITY GROUP SAU QNTOESB2 OLINDA SAS SUCURSAL EN ESPANA OHODESMM OPDENERGY HOLDING SA OPENESMM OPEN BANK S.A. ORUEES21 ORANGE BANK SA SUCURSAL EN ESPANA OUTPESM2 OUTPAYCE S.A.U. PAGOES22 PAGONXT EMONEY EDE SL PAIVES21 PATRINVEST INVERSION S.I.C.A.V S.A PMSAESBB PAX MIDCO SPAIN SL PPAIESMM PAYMATICO PAYMENT INSTITUTION S.L. PFSVESMM PAYNOPAIN FINANCIAL SERVICES SL PCRDESMM PECUNIA CARDS E.D.E, SL PFSSESM1 PFS CARD SERVICES IRELAND LIMITED, SUCURSAL EN ESPANA PBAUESMM PIOLIN BIDCO SA PKFMESM2 PKF ATTEST CAPITAL MARKETS S.V., S.A. POGAES2C PONTEGADEA INVERSIONES, S.L. EUPIESM1 POPULAR BOLSA SOCIEDAD DE VALORES, S.A. POPBESM1 POPULAR BOLSA SVB PGPSESM1 POPULAR GESTION PRIVADA SGIIC PRCLES22 PORCELANOSA S.A. PRRBESMM PREZERO IBERIA SL PRWTES2B PRICEWATERHOUSECOOPERS S.L. GSEHESMM PRINTEOS GROUP HOLDING, S.L.U. PRDSES2M PRODIGIOS INTERACTIVOS, S.A. PSGRESMM PROSEGUR COMPANIA DE SEGURIDAD, S.A. PGEAESMM PROSEGUR GESTION DE ACTIVOS SL POSIES2A PROSOLIA INTERNACIONAL SL PUIGESBB PUIG BRANDS, S.A. PUNOESBB PUNTO FA S.L. RCINESM1 RCI BANQUE SA SUCURSAL EN ESPANA RDXSESMM REDEXIS S.A. RGTRESMM REGIS-TR SA SUCURSAL EN ESPANA RNDEES21 REGISTRO NACIONAL DE DERECHOS DE, EMISION DE GASES DE EFECTO INVERNADERO, (RENADE) ALCIESM1 RENTA 4 BANCO SA RENBESMM RENTA 4 BANCO, S.A. RMSVESM1 RENTA MARKETS SV,SA BSUDESM1 REPRESENTACION EN ESPANA DEL BANQUE, SUDAMERIS REPYESMM REPSOL, S.A. REVOESM2 REVOLUT BANK UAB, SUCURSAL EN ESPAN REMNESMM RHEINMETALL EXPAL MUNITIONS SA RIUHES2M RIUSA II S.A. GROCESBB ROCA SANITARIO, S. A. STUUES22 S.TOUS S.L SINFESBB SABA INFRAESTRUCTURAS, S. A.
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