A Swift Code or BIC is a Bank Identifier Code used to distinguish banks and their respective branches. Swift is a acronym used for (Society for Worldwide Interbank Financial Telecommunication) is also known as BIC (Business Identifier Code).These standard codes are used for international money transfer between world banks and their branches. Every Country has particular structure for Swift Code and every character in the swift code has some symbolic meaning.
SWIFT codes is a collection of 8 or 11 characters. Complete 11 digit swift code refer to specific branch of the world, whereas 8 digit codes (or those ending in 'XXX') refer to the head office of that particular bank. Swift codes consists of 4 main parts and format of swift code is explained below:
First 4 characters (XXXX) are for bank name - also known as bank code,(contains only letters)
Next 2 characters (YY) are for country prefix - ISO 3166-1 alpha-2 country code,(contain only letters)
Next 2 characters (ZZ) are for location code,(contains letters and digits)
Last 3 characters (AAA) are for branch code, optional - 'XXX' for primary office (contains letters and digits)
You will find the swift code of your bank on your bank statements.
Swift code uniquely identifies bank branch and transfer the money in that branch.
No, every bank branch has a different swift code.
Your payment will be deducted from your account, at the time of swift code matching it gets error, then the funds are reversely transferred back to the sending account.
BANK NAME | CITY | BRANCH | SWIFT CODE |
---|---|---|---|
LABORAL KUTXA CAJA LABORAL POPULAR COOPDE CREDITO Click here to get the list of swift codes issued by Spain Bank: LABORAL KUTXA CAJA LABORAL POPULAR COOPDE CREDITO | MADRID | - | CLPEES21121 Click here to get the details of Spain Bank (CLPEES21121) swift code. |
CITIBANK EUROPE PLC SPAIN BRANCH Click here to get the list of swift codes issued by Spain Bank: CITIBANK EUROPE PLC SPAIN BRANCH | MADRID | (RESTRICTED USE CITIBANK MADRID TARGET 2) | CITIESMXSEC Click here to get the details of Spain Bank (CITIESMXSEC) swift code. |
CITIBANK ESPANA SA Click here to get the list of swift codes issued by Spain Bank: CITIBANK ESPANA SA | MADRID | - | CITIES2XXXX Click here to get the details of Spain Bank (CITIES2XXXX) swift code. |
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA Click here to get the list of swift codes issued by Spain Bank: CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA | MADRID | - | CIMDESM1XXX Click here to get the details of Spain Bank (CIMDESM1XXX) swift code. |
CIMD SV Click here to get the list of swift codes issued by Spain Bank: CIMD SV | MADRID | - | CIDDESM1XXX Click here to get the details of Spain Bank (CIDDESM1XXX) swift code. |
JPMORGAN CHASE BANK NA Click here to get the list of swift codes issued by Spain Bank: JPMORGAN CHASE BANK NA | MADRID | - | CHASESM3XXX Click here to get the details of Spain Bank (CHASESM3XXX) swift code. |
JP MORGAN SECURITIES LIMITED SUCURSAL EN ESPANA Click here to get the list of swift codes issued by Spain Bank: JP MORGAN SECURITIES LIMITED SUCURSAL EN ESPANA | MADRID | - | CHASESM1XXX Click here to get the details of Spain Bank (CHASESM1XXX) swift code. |
SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA Click here to get the list of swift codes issued by Spain Bank: SOCIEDAD ESTATAL CORREOS Y TELEGRAFOS SA | MADRID | - | COYTESM1XXX Click here to get the details of Spain Bank (COYTESM1XXX) swift code. |
BANCO CONSOLIDADO ESPANA SA Click here to get the list of swift codes issued by Spain Bank: BANCO CONSOLIDADO ESPANA SA | MADRID | - | CONSESM1XXX Click here to get the details of Spain Bank (CONSESM1XXX) swift code. |
COMMERZBANK AG Click here to get the list of swift codes issued by Spain Bank: COMMERZBANK AG | MADRID | - | COBAESMXXXX Click here to get the details of Spain Bank (COBAESMXXXX) swift code. |
COMMERZBANK AG Click here to get the list of swift codes issued by Spain Bank: COMMERZBANK AG | MADRID | (ADMINISTRATION) | COBAESMXTMA Click here to get the details of Spain Bank (COBAESMXTMA) swift code. |
TARGOBANKSA Click here to get the list of swift codes issued by Spain Bank: TARGOBANKSA | MADRID | - | CMCIESA1XXX Click here to get the details of Spain Bank (CMCIESA1XXX) swift code. |
BEKA FINANCE SV SA Click here to get the list of swift codes issued by Spain Bank: BEKA FINANCE SV SA | MADRID | - | CMBOESMMXXX Click here to get the details of Spain Bank (CMBOESMMXXX) swift code. |
BEKA FINANCE SV SA Click here to get the list of swift codes issued by Spain Bank: BEKA FINANCE SV SA | MADRID | (AGENT PAYMENT) | CMBOESMMBK1 Click here to get the details of Spain Bank (CMBOESMMBK1) swift code. |
COMUNIDAD DE MADRID Click here to get the list of swift codes issued by Spain Bank: COMUNIDAD DE MADRID | MADRID | - | CMADESM1XXX Click here to get the details of Spain Bank (CMADESM1XXX) swift code. |
DEUTSCHE BANK AG SPANISH BRANCH Click here to get the list of swift codes issued by Spain Bank: DEUTSCHE BANK AG SPANISH BRANCH | MADRID | - | DBSCESMMXXX Click here to get the details of Spain Bank (DBSCESMMXXX) swift code. |
CTI TECNOLOGIA Y GESTION SA Click here to get the list of swift codes issued by Spain Bank: CTI TECNOLOGIA Y GESTION SA | MADRID | - | CTIXESMMXXX Click here to get the details of Spain Bank (CTIXESMMXXX) swift code. |
CORTEFIEL SA Click here to get the list of swift codes issued by Spain Bank: CORTEFIEL SA | MADRID | - | CTFLESMMXXX Click here to get the details of Spain Bank (CTFLESMMXXX) swift code. |
BANCO DE CAJA ESPANA DE INVERSIONES Click here to get the list of swift codes issued by Spain Bank: BANCO DE CAJA ESPANA DE INVERSIONES | MADRID | (FINANCIAL DEPARTMENT) | CSSOES2SFIN Click here to get the details of Spain Bank (CSSOES2SFIN) swift code. |
CREDIT SUISSE SECURITIES SV SA Click here to get the list of swift codes issued by Spain Bank: CREDIT SUISSE SECURITIES SV SA | MADRID | - | CSROESM1XXX Click here to get the details of Spain Bank (CSROESM1XXX) swift code. |
CELERIS SERVICIOS FINANCIEROS SA EFC Click here to get the list of swift codes issued by Spain Bank: CELERIS SERVICIOS FINANCIEROS SA EFC | MADRID | - | CSFAESM1XXX Click here to get the details of Spain Bank (CSFAESM1XXX) swift code. |
CORPORACION FINANCIERA DENIA SA Click here to get the list of swift codes issued by Spain Bank: CORPORACION FINANCIERA DENIA SA | MADRID | - | CRFDESM1XXX Click here to get the details of Spain Bank (CRFDESM1XXX) swift code. |
CREDIT SUISSE AG SUCURSAL EN ESPANA Click here to get the list of swift codes issued by Spain Bank: CREDIT SUISSE AG SUCURSAL EN ESPANA | MADRID | - | CRESESMMXXX Click here to get the details of Spain Bank (CRESESMMXXX) swift code. |
EUROPEAN CREDIT CAPITAL MARKETS LTD Click here to get the list of swift codes issued by Spain Bank: EUROPEAN CREDIT CAPITAL MARKETS LTD | MADRID | - | ECCMESM1XXX Click here to get the details of Spain Bank (ECCMESM1XXX) swift code. |
DEXIA CREDIT LOCAL SA SUCURSAL EN ESPANA FORMERLY DEXIA SABADELL BANCO LOCAL SA Click here to get the list of swift codes issued by Spain Bank: DEXIA CREDIT LOCAL SA SUCURSAL EN ESPANA FORMERLY DEXIA SABADELL BANCO LOCAL SA | MADRID | - | DSBLESMMXXX Click here to get the details of Spain Bank (DSBLESMMXXX) swift code. |
DEUTSCHE PFANDBRIEFBANK AG BRANCH MADRID Click here to get the list of swift codes issued by Spain Bank: DEUTSCHE PFANDBRIEFBANK AG BRANCH MADRID | MADRID | - | DPBBESM1XXX Click here to get the details of Spain Bank (DPBBESM1XXX) swift code. |
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