SWIFT/BIC Codes for Banks in Spain

Spain Bank SWIFT Codes - Page 11

Below are the SWIFT codes for all banks in Spain. Only codes which are actively connected to the SWIFT network are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
501	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(ANCIILARY SYSTEM)	XBCNESBBSCL
502	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(EVENTOS CORPORATIVOS (FASE2))	XBCNESBBEC2
503	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(EVENTOS CORPORATIVOS)	XBCNESBBECO
504	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(LIBRO REGISTRO ACCIONISTAS)	XBCNESBBLRA
505	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(SER. DE COMP. Y LIQ. BOLSA DE VALORES DE BARCELONA CUENTA GARANTIAS)	XBCNESBBGAR
506	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(SISTEMAS DE GESTION (FASE2))	XBCNESBBSG2
507	SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.	BARCELONA	(SISTEMAS DE GESTION)	XBCNESBBSGX
508	SOCIETE GENERALE, SUCURSAL EN ESPANA	BARCELONA	BARCELONA-O.P.	SOGEESMMBAR
509	SOCIETE GENERALE, SUCURSAL EN ESPANA	MADRID	(MARKET BRANCH)	SOGEESMMAGM
510	SOCIETE GENERALE, SUCURSAL EN ESPANA	MADRID	(SG MADRID TRADE SERVICES)	SOGEESMMTRA
511	SOCIETE GENERALE, SUCURSAL EN ESPANA	MADRID	OFICINA CENTRALIZADORA NORMA-008	SOGEESMM
512	SYNECTIC, TECNOLOGIAS DE LA INFORMACION SA.	BARCELONA		AGBBESBB

513	TARGOBANK,S.A.U.	MADRID	INTERVENCION GENERAL	CMCIESMM
514	TECNICAS REUNIDAS	MADRID		TECRESMM
515	TELEFONICA, S.A.	MADRID		TEFEESMM
516	TENDAM RETAIL, S.A.	MADRID		CTFLESMM
517	TESORALIA SL	MADRID		TEOLESMM
518	TESORO PUBLICO-SPAIN SPANISH GOVERNMENT GOBIERNO DE ESPANA	MADRID		TPSGESMM
519	THE GB FOODS, S.A.	BARCELONA		GBFSESBB
520	TRIODOS BANK NV, SE	MADRID	TRIODOS BANK N.V.	TRIOESMM
521	UBS EUROPE SE, SUCURSAL EN ESPANA	MADRID	(BRANCH)	UBSWESMMNPB
522	UBS EUROPE SE, SUCURSAL EN ESPANA	MADRID	(SUCCURSAL EN ESPANA)	UBSWESMM
523	UNICAJA BANCO, S.A.	MADRID	(CTA GARANTIA)	UCJAES2MGAR
524	UNICAJA BANCO, S.A.	MADRID	(FINANCIAL DEPARTMENT)	UCJAES2MFIN
525	UNICAJA BANCO, S.A.	MALAGA	MONEDA EXTRANJERA	UCJAES2M

526	UNICREDIT SPA SUCURSAL EN ESPANA	MADRID		UNCRESMA
527	UNION DE CREDITOS INMOBILIARIOS, S.A.	MADRID		UCINESMM
528	URSA INSULATION S.A.	MADRID		URSNESMM
529	VISCOFAN, S.A.	TAJONAR		VISFES22
530	VIVA PAYMENT SERVICES S.A. SUCURSAL EN ESPANA	MADRID		VPAYESM2
531	VUELING AIRLINES S.A	BARCELONA		VLNGESBB
532	WERFENLIFE S.A.	L' HOSPITALET DE LLOBREGAT		WERFESBB
533	WIZINK BANK S.A.U.	MADRID	MEDIOS DE PAGO	POPLESMM
534	ZURICH INSURANCE PLC. SUCURSAL EN ESPANA	BARCELONA		ZURIESBB

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

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

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

The SWIFT Codes.com

Spain Bank SWIFT Codes - Page 11

What is a SWIFT Code?