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Spain Bank SWIFT Codes - Page 3

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
101 BANCO DE CAJA ESPANA DE INVERSIONES, SALAMANCA Y SORIA, S.A. LEON CSPAES2L108
102 BANCO DE CAJA ESPANA DE INVERSIONES, SALAMANCA Y SORIA, S.A. MADRID CSPAES2L
103 BANCO DE CASTILLA-LA MANCHA, S.A. CUENCA CECAESMM105
104 BANCO DE CREDITO SOCIAL COOPERATIVO SA. MADRID BCCAESMM
105 BANCO DE DEPOSITOS, S.A. MADRID BDEPESM1
106 BANCO DE DESARROLLO ECONOMICO ESPANOL BARCELONA DEEEESM10BB
107 BANCO DE DESARROLLO ECONOMICO ESPANOL MADRID DEEEESM1
108 BANCO DE ESPANA MADRID ESPBESMM
109 BANCO DE ESPANA MADRID ESPBESMMCCB
110 BANCO DE ESPANA MADRID ESPBESMMHIT
111 BANCO DE ESPANA MADRID (AAD) ESPBESM1AAD
112 BANCO DE ESPANA MADRID (AFD) ESPBESMMAFD
113 BANCO DE ESPANA MADRID (AMF) ESPBESM1AMF
114 BANCO DE ESPANA MADRID (ASI) ESPBESMMASI
115 BANCO DE ESPANA MADRID (AYM) ESPBESMMAYM
116 BANCO DE ESPANA MADRID (BANCO DE ESPANA) ESPBESMMSDD
117 BANCO DE ESPANA MADRID (C01) ESPBESMMC01
118 BANCO DE ESPANA MADRID (C02) ESPBESMMC02
119 BANCO DE ESPANA MADRID (C02) ESPBESMMC03
120 BANCO DE ESPANA MADRID (C03) ESPBESMMC04
121 BANCO DE ESPANA MADRID (C04) ESPBESMMC05
122 BANCO DE ESPANA MADRID (C06) ESPBESMMC06
123 BANCO DE ESPANA MADRID (C07) ESPBESMMC07
124 BANCO DE ESPANA MADRID (C08) ESPBESMMC08
125 BANCO DE ESPANA MADRID (C09) ESPBESMMC09
126 BANCO DE ESPANA MADRID (C10) ESPBESMMC10
127 BANCO DE ESPANA MADRID (C11) ESPBESMMC11
128 BANCO DE ESPANA MADRID (C12) ESPBESMMC12
129 BANCO DE ESPANA MADRID (C13) ESPBESMMC13
130 BANCO DE ESPANA MADRID (C14) ESPBESMMC14
131 BANCO DE ESPANA MADRID (C15) ESPBESMMC15
132 BANCO DE ESPANA MADRID (CBE) ESPBESM1CBE
133 BANCO DE ESPANA MADRID (CDI) ESPBESM1CDI
134 BANCO DE ESPANA MADRID (CPM) ESPBESM1CPM
135 BANCO DE ESPANA MADRID (CSP) ESPBESMMCSP
136 BANCO DE ESPANA MADRID (EGD) ESPBESM1EGD
137 BANCO DE ESPANA MADRID (FFA) ESPBESMMFFA
138 BANCO DE ESPANA MADRID (FGE) ESPBESMMFGE
139 BANCO DE ESPANA MADRID (FGS) ESPBESMMFGS
140 BANCO DE ESPANA MADRID (FGT) ESPBESM1FGT
141 BANCO DE ESPANA MADRID (FOREIGN OPERATIONS BACK OFFICE) ESPBESMMECB
142 BANCO DE ESPANA MADRID (FROB) ESPBESMMFRB
143 BANCO DE ESPANA MADRID (GAR) ESPBESMMGAR
144 BANCO DE ESPANA MADRID (INTERNCB) ESPBESMMEUX
145 BANCO DE ESPANA MADRID (IVP) ESPBESMMIVP
146 BANCO DE ESPANA MADRID (MID) ESPBESMMMID
147 BANCO DE ESPANA MADRID (OCC) ESPBESMMOCC
148 BANCO DE ESPANA MADRID (OFI) ESPBESM1OFI
149 BANCO DE ESPANA MADRID (PLC) ESPBESMMPLC
150 BANCO DE ESPANA MADRID (PLV) ESPBESMMPLV

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.