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Spain Bank SWIFT Codes - Page 2

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
51 ASSOCIATES CAPITAL CORPORATION PLC SUCURSAL EN ESPANA MADRID ASSCESM1
52 ATL 12 CAPITAL INVERSIONES AV, SA MADRID ATCVESM1
53 ATRADIUS CREDITO Y CAUCION S.A. DE SEGUROS Y REASEGUROS MADRID ACAGESMM
54 ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPANA SA MADRID BCMAESMM
55 AURIGA GLOBAL INVESTORS SOCIEDAD DE VALORES, S.A. MADRID ASSVESM1
56 AXA AURORA VIDA BILBAO AXAVES21
57 AXA IBERCAPITAL MADRID AXIBESM1
58 AXA MEDITERRANEAN SERVICES BARCELONA AXMSESB1
59 AXA SEGUROS GENERALES, SA DE SEGUROS Y RESEGUROS BARCELONA AXIPESBB
60 AXA SEGUROS GENERALES, SA DE SEGUROS Y RESEGUROS BARCELONA (MPS) AXIPESBBMPS
61 AXESOR CONOCER PARA DECIDIR SA AXESOR ARMILLA ACDAES21
62 B. AND T. ASOCIADOS FINANCIEROS, S.A., S.V.B. MADRID ASFIESM1
63 B.I. CAPITAL A.V.B., S.A. MADRID CATBESM1
64 BANCA FARMAFACTORING S.P.A SUCURSAL EN ESPAA MADRID FASNESM1
65 BANCA MARCH, SA PALMA DE MALLORCA BMARES2M
66 BANCA NAZIONALE DEL LAVORO MADRID BNLIESM1
67 BANCA POPOLARE ETICA BILBAO ETICES21
68 BANCA PUEYO, S.A. VILLANUEVA DE LA SERENA BAPUES22
69 BANCO ALCALA S.A. MADRID ALCLESMM
70 BANCO ALCALA S.A. MADRID (ENTIDAD AGENTE - IBERCLEAR) ALCLESMM015
71 BANCO ALICANTINO DE COMERCIO S.A. MADRID ALCIESM1
72 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID BBVAESMMREL
73 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (BACKOFFICE - EQUITY EXECUTION) BBVAESMMRIM
74 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (BANCO AGENTE) BBVAESMMBAG
75 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (CLIENTE MULTIPAIS) BBVAESMMCMP
76 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (EQUITY EXECUTIONS CONFIRMATIONS NSV CTM) BBVAESM1CTX
77 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (FIX INCOME) BBVAESMMCFI
78 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (FOR ALL REMAINING UNLISTED BRANCHES) BBVAESMM
79 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (GESTORAS DE RENTA FIJA) BBVAESM1CTM
80 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (INTERNAL MESSAGING) BBVAESMMBOL
81 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (MIDDLE OFFICE RENTA VARIABLE) BBVAESM1RMS
82 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (NSCV LMP) BBVAESMMCBF
83 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (OPV SECURITIES MANAGEMENT) BBVAESM1OPV
84 BANCO BILBAO VIZCAYA ARGENTARIA S.A. MADRID (TREASURY DEPARTMENT) BBVAESMMFXD
85 BANCO BPI S.A.- SUCURSAL EN ESPANA MADRID BBPIESMM
86 BANCO CAIXA GERAL MADRID CGDIESMM
87 BANCO CAMINOS MADRID CCOCESMM
88 BANCO CAMINOS MADRID CCOCESMMRVN
89 BANCO CANARIAS DE VENEZUELA, CA SANTA CRUZ DE TENERIFE BOCAES21
90 BANCO COMERCIAL MOST BANK MADRID MOSTESM1
91 BANCO COMERCIAL PORTUGUES S.A. MADRID BCOMESM1
92 BANCO CONDAL, S.A. MADRID BCNDESM1
93 BANCO CONSOLIDADO ESPANA, S.A.. MADRID CONSESM1
94 BANCO COOPERATIVO ESPANOL S.A. MADRID BCOEESMM
95 BANCO COOPERATIVO ESPANOL S.A. MADRID BCOEESMMRVN
96 BANCO DE ALBACETE, S.A. MADRID ALACESM1
97 BANCO DE BARCELONA, S.A. MADRID BAROESM1
98 BANCO DE CAJA ESPANA DE INVERSIONES MADRID (FINANCIAL DEPARTMENT) CSSOES2SFIN
99 BANCO DE CAJA ESPANA DE INVERSIONES MADRID (TREASURY DEPARTMENT) CSSOES2STRE
100 BANCO DE CAJA ESPANA DE INVERSIONES SALAMANCA CSSOES2S

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.