SWIFT/BIC Codes for Banks in Spain

Spain Bank SWIFT Codes - Page 3

Below are the SWIFT codes for all banks in Spain. These SWIFT codes are only the active participants who are connected to SWIFT network. The passive participant’s codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
101	BANCO DE ESPANA	MADRID	(STE)	ESPBESMMSTE
102	BANCO DE ESPANA	MADRID	(TCA)	ESPBESMMTCA
103	BANCO DE ESPANA	MADRID	(TEC)	ESPBESMMTEC
104	BANCO DE ESPANA	MADRID	(TFP 9049)	ESPBESMMTFP
105	BANCO DE ESPANA	MADRID	(TLC)	ESPBESMMTLC

106	BANCO DE ESPANA	MADRID	(TSS)	ESPBESMMTSS
107	BANCO DE ESPANA	MADRID	(TTE)	ESPBESMMTTE
108	BANCO DE LA NACION ARGENTINA, SUCURSAL MADRID	MADRID		NACNESMM
109	BANCO DE MADRID S.A.	MADRID		MADRESMM
110	BANCO DE SABADELL, S.A.	SABADELL		BSABESBB
111	BANCO DE SABADELL, S.A.	SABADELL		BSABESBBBME
112	BANCO DE SABADELL, S.A.	SABADELL		BSABESBBEAG
113	BANCO DO BRASIL AG - SUCURSAL EN ESPANA	MADRID		BRASESMM
114	BANCO INVERSIS, S.A.	MADRID		INVLESMM
115	BANCO INVERSIS, S.A.	MADRID	(LIQUIDACION Y CUSTODIA)	INVLESMMOPS
116	BANCO MARE NOSTRUM, S.A.	MADRID		GBMNESMM
117	BANCO MARE NOSTRUM, S.A.	MURCIA		CECAESMM043
118	BANCO MEDIOLANUM, S.A.	BARCELONA		BFIVESBB

119	BANCO MEDIOLANUM, S.A.	BARCELONA	(RENTA FIJA CUENTA PROPIA)	BFIVESBBRFP
120	BANCO PASTOR S.A.	BARCELONA		PSTRESMMBAR
121	BANCO PASTOR S.A.	BILBAO		PSTRESMMBIL
122	BANCO PASTOR S.A.	LA CORUNA (A CORUNA)		PSTRESMM
123	BANCO PASTOR S.A.	LA CORUNA (A CORUNA)		PSTRESMMLCO
124	BANCO PASTOR S.A.	VALENCIA		PSTRESMMVAL
125	BANCO PASTOR S.A.	VIGO		PSTRESMMVGO
126	BANCO PASTOR S.A.	ZARAGOZA		PSTRESMMZAR
127	BANCO PICHINCHA	MADRID		PICHESMM
128	BANCO POPULAR ESPANOL, S.A.	BARCELONA		POPUESMMBAR
129	BANCO POPULAR ESPANOL, S.A.	MADRID		POPUESMM
130	BANCO POPULAR ESPANOL, S.A.	MADRID		POPUESMMEAG
131	BANCO POPULAR ESPANOL, S.A.	MADRID	(CASH MANAGEMENT)	POPUESMMCMG

132	BANCO POPULAR ESPANOL, S.A.	MADRID	(RED EXTERIOR DEPARTMENT)	POPUESMMREX
133	BANCO POPULAR ESPANOL, S.A.	MADRID	(SECURITIES)	POPUESMMBOL
134	BANCO SANTANDER S.A CIUDAD GRUPO SANTANDER.EDF.PAMPA	MADRID		BSCHESMG
135	BANCO SANTANDER S.A.	MADRID	(ALL SPAIN BRANCHES)	BSCHESMM
136	BANCO SANTANDER S.A.	MADRID	(ONLY FOR SECURITIES)	BSCHESMMAGE
137	BANCO SANTANDER S.A.	MADRID	(ONLY FOR SECURITIES)	BSCHESMMBME
138	BANCO SANTANDER S.A.	MADRID	(SANTANDER MADRID CLS CONTROL BRANCH)	BSCHESMMCLS
139	BANCO SANTANDER S.A. FORMERLY BANCO BANIF S.A.	BOADILLA DEL MONTE		NORTESMM
140	BANCO SANTANDER S.A. FORMERLY BANCO ESPANOL DE CREDITO	BOADILLA DEL MONTE	(MADRID AND ALL SPANISH OFFICES)	ESPCESMM
141	BANCOVAL SECURITIES SERVICES S.A.	MADRID		BVALESMM
142	BANCOVAL SECURITIES SERVICES S.A.	MADRID	(BANCOVAL FIXED INCOME)	BVALESMMRFN
143	BANK DEGROOF PETERCAM SPAIN, S.A.	BARCELONA		DEGRESBB
144	BANK DEGROOF PETERCAM SPAIN, S.A.	BARCELONA	(NON DEPOSITED)	DEGRESBBNDP

145	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	MADRID		BOFAES2X
146	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	MADRID	(MADRID BRANCH)	BOTKESMX
147	BANKIA S.A.	VALENCIA		CAHMESMM
148	BANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.	MADRID		BGSAESMM
149	BANKINTER, S.A.	ALICANTE		BKBKESMMALI
150	BANKINTER, S.A.	BARCELONA		BKBKESMMBAR

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)

The downside of international transfers with your bank

When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. That’s because the banks still use an old system to exchange money. We recommend you use TransferWise, which is usually much cheaper. With their smart technology:

You get a great exchange rate and a low, upfront fee every time.
You move your money as fast as the banks, and often faster – some currencies go through in minutes.
Your money is protected with bank-level security.
You join over 2 million customers who transfer in 47 currencies across 70 countries.

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 3

What is a SWIFT Code?

Search by Country