Find Spain Bank SWIFT Codes

Browse all Spain SWIFT Codes - Page 7

Spain Below are the SWIFT codes for all banks in Spain. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.


ID Bank or Institution City Branch Swift Code
301 CELLNEX TELECOM SA MADRID CTEOESMM
302 CEMENTOS MOLINS SA BARCELONA CEMOESBB
303 CHECKPOINT SYSTEMS ESPAA SLU TERRASSA CHPUESBB
304 CHINA CONSTRUCTION BANK (EUROPE) S.A. SUCURSAL EN ESPANA BARCELONA PCBCESBB
305 CITIBANK EUROPE PLC SPAIN BRANCH MADRID CITIESMX
306 CITIBANK EUROPE PLC SPAIN BRANCH MADRID RESTRICTED USE CITIBANK MADRID TARGET 2 CITIESMXSEC
307 COBEGA SA ESPLUGUES DE LLOBREGAT COBEESBB
308 COEMAC, S.A. MADRID URLAESMM
309 COMERCIA GLOBAL PAYMENTS ENTIDAD DE PAGO, SL MADRID CGPEESM2
310 COMMERZBANK AG BARCELONA COBAESMXBAR
311 COMMERZBANK AG MADRID COBAESMX
312 COMMERZBANK AG MADRID ADMINISTRATION COBAESMXTMA
313 COMMERZBANK AG MADRID CLM/MCA IN TGT COBAESMXMCA
314 COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA,S.A.U MADRID CDILESMM
315 COMPANIA ESPANOLA DE PETROLEOS SA MADRID CPEPESMM
316 COMPANIA LOGISTICA DE HIDROCARBUROS CLH, SA MADRID CLHDESMM
317 COMPANIA OPERADORA DE CORTO Y MEDIO RADIO IBERIA EXPRESS, S.A.U. MADRID IBCEESMM
318 COMSA CORPORACION BARCELONA CMEMESBB
319 CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. BEASAIN COXFES22
320 CREDIT AGRICOLE CIB MADRID BSUIESMM
321 CREDIT SUISSE AG, SUCURSAL EN ESPANA MADRID CRESESMM
322 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2
323 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2EQD
324 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2PDS
325 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2PSO
326 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2SFK
327 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2STU
328 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2VIS
329 CREDIT SUISSE BANK (EUROPE) S.A. MADRID CRESESM2FLP
330 CREDIT SUISSE BANK (EUROPE) S.A. MADRID PRECIOUS METALS CRESESM2PMC
331 CREDIT SUISSE BANK (EUROPE) S.A. MADRID PRIME SERVICES SEGREGATED ACCT CRESESM2STC
332 CTI TECNOLOGIA Y GESTION, S.A. MADRID CTIXESMM
333 CURRENCIES DIRECT SPAIN,E.D.E.,S.L. MOJACAR CUDSES22
334 DEUTSCHE BANK AG SPANISH BRANCH MADRID DBSCESMM
335 DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA BARCELONA DEUTESBB
336 DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA BARCELONA BCN-BRANCH DEUTESBBASS
337 DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA MADRID DEUTESBB030
338 DIVILO MADRID DIVIESMM
339 DYNASOL GESTION SL MADRID DYGIESMM
340 E.KUANTIA, EDE, SOCIEDAD LIMITADA LAS PALMAS DE GRAN CANARIA EKUAES22
341 EASY PAYMENT AND FINANCE, E.P., S.A MADRID EAPFESM2
342 EBN BANCO DE NEGOCIOS,S.A.(EBN BANCO) MADRID PROAESMM
343 EBN BANCO DE NEGOCIOS,S.A.(EBN BANCO) MADRID PROAESMMORO
344 EBURY PARTNERS BELGIUM MADRID EBPBESM2
345 EDMOND DE ROTHSCHILD (EUROPE), SUCURSAL EN ESPANA MADRID PRIBESMX
346 EDREAMS ODIGEO SA BARCELONA EDREESBB
347 ELSA CARE TECHNOLOGIES SL MADRID ELSTESM2
348 ENAGAS MADRID ENAAESMM
349 ENEL IBERIA, S.L. MADRID ENDEESMM
350 ESTEVE PHARMACEUTICALS SA BARCELONA ESTEESBB

Wise

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 Wise (formerly 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.