The Swift Code for Banks in SPAIN | SwiftCodes.us

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Spain Bank SWIFT Codes

Spain The table below are the list of Swift Codes for all banks and institutions in Spain. Click on the Swift Code to find out the bank or institution details, address & maps.

Bank or Institution City Branch SWIFT Code
A.B. ASESORES BURSATILES BOLSA SA S.V.B. MADRID ABABESM1
A.T. EQUITIES SPAIN A.V. S.A. MADRID ATECESM1
A.T. EQUITIES SPAN A.V.B. S.A. MADRID EQSAESM1
AAREAL BANK AG MADRID AARBESM1
ABN - AMRO BANK N.V. MADRID ABNAESMM
ABN - AMRO BANK N.V. BARCELONA ABNAESMMBAR
ABN - AMRO BANK N.V. MADRID LOCAL ELECTRONIC BANKING ABNAESMMLEB
ABN AMRO BANK N.V. MADRID 6 ABNAESMMMAD
ABN-AMRO S.A. S.V.B. MADRID ABAMESM1
ACA S.A. SOCIEDAD DE VALORES BARCELONA ACSVESB1
ACTIVIDADES DE CONSULTORIA Y TELECOMUNICACIONES S. TRES CANTOS ACOTESMM
ADVANTIC S.L MADRID ADATESM1
AFINA PENTOR A.V. S.A. MADRID AFPEESM1
AGENBOLSA A.V.B. S.A. BARCELONA AGAVESB1
AGUILAR Y DE LA FUENTE S.A. AGENCIA DE VALORES MADRID AGFAESM1
AHORRO CORPORACION FINANCIERA S.V. S.A. BARCELONA BARCELONA OFFICE AHCFESMMBAR
AHORRO CORPORACION FINANCIERA S.V. S.A. MADRID MADRID OFFICE AHCFESMMMAD
AHORRO CORPORACION FINANCIERA S.V. S.A. VALENCIA VALENCIA OFFICE AHCFESMMVAL
AHORRO CORPORACION FINANCIERA 28046 MADRID AHCFESMM
ALLFUNDS BANK MADRID COLONIA MIRASIERRA ALLFESMM
ALLIED BANKING CORPORATION MADRID 6-29 ABCMESM1
AMERICAN EXPRESS COMPANY OF SPAIN MADRID AMESESM1
ANDINO AGENCIA DE VALORES Y BOLSA S.A. MADRID ANDOESM1
ARESBANK S.A. 28006 MADRID AREBESMM
ARESBANK S.A. BARCELONA AREBESMMBAR
ARESBANK S.A. LAS PALMAS DE GRAN CANARIA AREBESMMCAN
ARESBANK S.A. MADRID INTERNATIONAL DIVISION AREBESMMINT
ARESBANK S.A. MADRID FINANCIAL DIVISION AREBESMMINV
ARESBANK S.A. MADRID AREBESMMMAD
ARESBANK S.A. MARBELLA MALAGA-CADIZ AREBESMMMAR
ARIBAU PRODUCTOS S L BARCELONA LOCAESM1
ARTECHE LANTEGI ELKARTEA S.A. MUNGIA ARLEES2B
ASSOCIATES CAPITAL CORPORATION PLC SUCURSAL EN ESPANA MADRID ASSCESM1
AURIGA SECURITIES SOCIEDAD DE VALORES S.A. MADRID ASSVESM1
AXA MEDITERRANEAN SERVICES BARCELONA AXMSESB1
AXA SEGUROS GENERALES SA DE SEGUROS Y RESEGUROS BARCELONA AXIPESBB
B. AND T. ASOCIADOS FINANCIEROS S.A. S.V.B. MADRID ASFIESM1
B.I. CAPITAL A.V.B. S.A. MADRID CATBESM1
BANCA CARIGE SPA - CASSA DI RISPARMIO DI GENOVA E IMPERIA MADRID CRGEESM1
BANCA MARCH 07002 PALMA DE MALLORCA BMARES2M
BANCA NAZIONALE DEL LAVORO MADRID BNLIESM1
BANCA PUEYO S.A. VILLANUEVA DE LA SERENA BAPUES22
BANCAJA-CAJA DE AHORROS DE 46002 VALENCIA CVALESVV
BANCO ALCALA S.A. MADRID ALCLESMM
BANCO ALICANTINO DE COMERCIO S.A. MADRID ALCIESM1
BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID TREASURY DEPARTMENT BBVAESMMFXD
BANCO BILBAO VIZCAYA ARGENTARIA S.A. LAS PALMAS DE GRAN CANARIA BBVAESMMLPS
BANCO BILBAO VIZCAYA ARGENTARIA S.A. PALMA DE MALLORCA BBVAESMMPM1
BANCO BPI S.A.- SUCURSAL EN ESPANA MADRID BBPIESMM
BANCO CAIXA GERAL S.A. MADRID 28027 CGDIESMM

What are SWIFT and BIC codes?

A SWIFT CODE is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC XXX

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

Swift Code or BIC code are part of ISO 9362 standards. It is a standard format of Business Identifier Codes (“BIC”). BIC sometimes also refers to “Bank Identifier Code”.

Swift Code or BIC Code is a unique code to identify financial and non-financial institutions. These codes are mostly used when transferring money between banks, especially for international wire transfers or telegraphic transfer (“TT”). The codes are also used in exchanging messages between banks.

For individual users, SWIFT Code normally used to transmit money across the international border.