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.

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. SAYYESMM SACYR,S.A. SECTESM1 SAMSUNG ELECTRONICS IBERIA S.A. SAMXESMA SANTANDER ASSET MANAGEMENT, S.A. CIUDAD, GRUPO SANTANDER BSSSES21 SANTANDER BANCO EMISIONES.TERCEROS, OPENBANK SCFBESMM SANTANDER CONSUMER FINANCE TESORERIA, CIUDAD GRUPO SANTANDER SABNESMM SANTANDER INVESTMENT S.A. SPVGESMM SANTANDER PRIVATE BANKING GESTION, S.A.,, S.G.I.I.C. BSSSES31 SANTANDER SECURITIES SERVICES SA LUXEES21 SEB PRIVATE BANK SA OFFICE OF, REPRESENTATION IN SPAIN SBAOESB1 SEBROKER BOLSA AGENCIA DE VALORES, S.A. TESOESM1 SECRETARIA GENERAL DEL TESORO Y, FINANCIACION INTERNACIONAL SESDES22 SEFIDE EDE SOCIEDAD LIMITADA SSAEESB1 SEGURCAIXA ADESLAS,SOCIEDAD ANONIMA, DE SEGUROS Y REASEGUROS SGIEES22 SENER GRUPO DE INGENIERIA SOCIEDAD, ANONIMA SEMOES21 SERVI AMARILLO SL GAMCES2A SIEMENS GAMESA RENEWABLE ENERGY, SA SHODESBB SIMON HOLDING, S.L. SIADESM1 SINERGIA ADVISORS 2006, A.V. S.A. SELFESMM SINGULAR BANK COYTESM1 SOC. ESTATAL CORREOS Y TELEGRAFOS, CENTRO DIR. DE CORREIOS Y TELEGR. SONMESBB SOCIEDAD ANONIMA DAMM SAICES2Z SOCIEDAD ANONIMA INDUSTRIAS CELULOSA, ARAGONESA IBRCESMM SOCIEDAD DE GESTION DE LOS SISTEMAS DE, REGISTRO, COMPENSACION Y LIQUID. DE, VALORES, S.A. (IBERCLEAR) CAMMES21 SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO, SA IPAYESMM SOCIEDAD ESPANOLA DE SISTEMAS DE PAGO,, S.A. BPFDES21 SOCIEDAD PROMOTORA BILBAO PLAZA, FINANCIERA SA XBCNESBB SOCIEDAD RECTORA DE LA BOLSA DE, VALORES DE BARCELONA S.A.U. XBARESB1 SOCIEDAD RECTORA DE LA BOLSA DE, VALORES DE BARCELONA SA XRBVES21 SOCIEDAD RECTORA DE LA BOLSA DE, VALORES DE BILBAO, S.A. XVALESV1 SOCIEDAD RECTORA DE LA BOLSA DE, VALORES DE VALENCIA SOCIEDAD ANONIMA SOGEESMM SOCIETE GENERALE SUCURSAL EN ESPANA SOELES21 SOL MELIA, S.A. SOBKESM2 SOLARISBANK AG, SUCURSAL EN ESPANA SCLGES22 SOLARPACK CORPORACION TECNOLOGICA, SOCIEDAD ANONIMA UNIPERSONAL SPDGES22 SOLTEC POWER HOLDINGS SA SOVVESB1 SOLVENTIS A.V., S.A. STHGESBB STANDARD HYDRAULICS GROUP S.L. SUFMESMM SUAN FARMA S.A. SWNBESB2 SWAN IO SUCURSAL EN ESPANA AGBBESBB SYNECTIC, TECNOLOGIAS DE LA INFORMACION, SA. TECRESMM TECNICAS REUNIDAS, S.A. TEFEESMM TELEFONICA, S.A. CTFLESMM TENDAM RETAIL, S.A. TPSGESMM TESORO PUBLICO- SPAIN SPANISH, GOVERNMENT GOBIERNO DE ESPANA GBFSESBB THE GB FOODS, S.A. IDSNESMM THESIZE SURFACES SOCIEDAD LIMITADA TCSAES22 TOTALENERGIES CLIENTES SOCIEDAD, ANONIMA TPISESBB TOWA PHARMA INTERNATIONAL HOLDINGS SLU TRCSESM1 TRANSHOTEL CENTRAL DE RESERVAS S.L. TRZOESM2 TREEZOR SAS, SUCURSAL EN ESPANA TESSESM1 TRESORERIA GENERAL DE LA SEGURIDAD, SOCIAL TEESESM1 TRESSIS SOCIEDAD DE VALORES SA TRIOESMM TRIODOS BANK NV, SE TUHSES22 TUI HOLDING SPAIN SL CRESESMM UBS AG, SUCURSAL EN ESPANA UBSWESMM UBS EUROPE SE, SUCURSAL EN ESPANA UBSSESM1 UBS SECURITIES ESPANA SOCIEDAD DE, VALORES SA
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