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Spain Bank SWIFT Codes - Page 19

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.


No Bank or Institution City Branch SWIFT Code
901 TELEFONICA, S.A. MADRID TEFEESMM
902 TESORERIA GENERAL DE LA SEGURIDAD SOCIAL MADRID TESSESM1
903 TESORO PUBLICO TRASPASO DE DEPOSITOS MADRID TESOESM1
904 TESORO PUBLICO TRASPASO DE DEPOSITOS MADRID (COLATERAL SWAPS) TESOESM1SWP
905 TESORO PUBLICO-SPAIN SPANISH GOVERNMENT GOBIERNO DE ESPANA MADRID TPSGESMM
906 THE GB FOODS, S.A. BARCELONA GBFSESBB
907 TOKYO SOCIEDAD DE VALORES Y BOLSA (ESPANA) S.A. MADRID TSVBESM1
908 TRESSIS, SV, SA MADRID TEESESM1
909 TRIODOS BANK NV, SE MADRID TRIOES21
910 TRIODOS BANK NV, SE MADRID TRIOESMM
911 UBI BANCA S.P.A. - SUCURSAL EN ESPANA MADRID UBIBESMM
912 UBS EUROPE SE, SUCURSAL EN ESPANA MADRID (BRANCH) UBSWESMMNPB
913 UBS EUROPE SE, SUCURSAL EN ESPANA MADRID (SUCCURSAL EN ESPANA) UBSWESMM
914 UBS SECURITIES ESPANA SOCIEDAD DE VALORES SA MADRID UBSSESM1
915 UCABAIL, S.E. MADRID UCSSESM1
916 UNICAJA BANCO, S.A. MADRID (CTA GARANTIA) UCJAES2MGAR
917 UNICAJA BANCO, S.A. MALAGA UCJAES2M
918 UNICORP PATRIMONIO, SOCIEDAD DE VALORES, S.A. MALAGA UPSVES21
919 UNICREDIT SPA SUCURSAL EN ESPANA MADRID UNCRESMA
920 UNION DE CREDITOS INMOBILIARIOS, S.A. MADRID UCINESMM
921 UNION FENOSA SA MADRID UNFEESM1
922 URQUIJO BOLSA Y VALORES S.V.B., S.A MADRID UBAVESM1
923 URSA INSULATION S.A. MADRID URSNESMM
924 URSUS-3CAPITAL A.V, S.A. MADRID URSUESM1
925 USATEGI INVERSIONES SICAV SA BARCELONA USISESB1
926 VIDACAIXA, S.A DE SEGUROS Y REASEGUROS BARCELONA VDCAESB1
927 VOLKSWAGEN BANK GMBH SPANISH BRANCH ALCOBENDAS VOWAES21
928 VUELING AIRLINES S.A BARCELONA VLNGESBB
929 WAFABANK MADRID WAFAESM1
930 WIZINK BANK S.A. MADRID POPLESMM
931 X-TRADE BROKERS DM S.A. SUCURSAL EN ESPANA MADRID TBESESM1
932 XUNTA DE GALICIA SANTIAGO DE COMPOSTELA CAGCES21
933 ZURICH INSURANCE PLC. SUCURSAL EN ESPANA BARCELONA ZURIESBB

What is a SWIFT Code?

Swift code or also commonly known as BIC Code is a standard format to uniquely identify a bank, financial institution and non-financial institution. 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.

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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 DDD

  • The first 4 characters ("AAAA") specify the institution. Only letters.
  • The next 2 characters ("BB") specify the country where the instituions located. The code follows the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the instiution's location. Can be letters and digits. Passive participants will have "1" in the second character,
  • The last 3 characters ("DDD") specify the institution's branch. This section is an optional. A 'XXX' refers to a primary office. Can be 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.

Swift Code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which 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.