SWIFT Codes in SPAIN

Free directory of all 71 correspondent bank SWIFT/BIC codes registered in SPAIN. Click any bank to view its full record and track an international SWIFT payment routed through it.

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Banking & Payment System Overview

Spain's Santander and BBVA are two of the world's top-15 banks by total assets, with extensive Latin American presence that makes Spain a critical EUR-LatAm corridor hub. Caixabank and Sabadell complement the correspondent network, and Spain's TARGET2 node processes large tourism-related EUR inflows. The strong LatAm business ties mean many USD-denominated trade payments for Brazil, Mexico, and Colombia transit Spanish intermediaries.

RTGS / Settlement SystemTARGET2 (Banco de España node)
CurrencyEUR — Euro
Central BankBanco de España
Typical SWIFT TimingSame day (SEPA); 1–2 days (international)
Frequently Asked Questions
How long does a SWIFT transfer to Spain take?

Most international SWIFT wires arrive in Spain within 2–5 business days. Payments cleared through correspondent banks may take longer depending on intermediary routing and local cut-off times.

What payment system is used for high-value transfers in Spain?

Spain processes large-value interbank settlements through TARGET2. Retail transfers typically use ACH or local clearing networks, while cross-border wires enter via SWIFT.

What currency do banks in Spain use for SWIFT payments?

The primary settlement currency is EUR — Euro. Foreign-currency wires are converted at the receiving bank's prevailing rate unless a specific currency account is held at the beneficiary institution.

Total correspondent banks indexed: 71

AYGBESMM
A AND G BANCO, S.A.U.
ABABESM1
A.B. ASESORES BURSATILES
AARBESM1
AAREAL BANK AG, MADRID BRANCH
CAGLESMM
ABANCA CORPORACION BANCARIA, S.A.
IMCAESMM
ABANCA GESTION DE ACTIVOS SGIIC SA
ASGSESMM
ABANTE ASESORES GESTION SGIIC SA
DSGLESBB
ABASIC SLU
ABGOESSE
ABENGOA
ABIRESBB
ABERTIS INFRAESTRUCTURAS, SA
ACSVESB1
ACA, S.A. SOCIEDAD DE VALORES
ACOIESMM
ACCIONA SA
ADATESM1
ADVANTIC S.L
AFPTESBB
AFFINITY PETCARE SA
GESGESM1
AHORRO CORPORACION FINANCIERA SV SA
AABGES22
AIRE ANCIENT BATHS GROUP SOCIEDAD, LIMITADA
NMEQESM1
ALANTRA EQUITIES S.V., S.A.
ACORESMM
ALDESA CONSTRUCCIONES S.A.
AHPAES21
ALHAMBRA PARTNERS, S.V, S.A
ATBEESM1
ALL TRADING EUROPE ASSETS AND MARKETS,, SOCIEDAD DE VALORES SA
ALLFESMM
ALLFUNDS BANK
AWSEESMM
ALMAR WATER SOLUTIONS, S.L.U.
PFPFESBB
ALMIRALL, S.A.
ATMPESMM
ALTAMAR CAM PARTNERS S.L.
ALMTESM1
ALTURA MARKETS SOCIEDAD DE VALORES SA
ALVEES22
ALVEAN SUGAR, S.L., BILBAO
AGSOESMM
AMADEUS IT GROUP SOCIEDAD ANONIMA
DEGRESBB
ANDBANK ESPANA BANCA PRIVADA, S.A.
AAMAESMM
ANDBANK WEALTH MANAGEMENT SGIIC SA
APTRES22
APERTURE TRAVEL SL
APPSESMM
APPLUS SERVICES S.A.
AREBESMMBAR
ARESBANK S.A
CASDESBB
ARQUIA BANK S.A.
ARGEESB1
ARQUIGEST SA SOCIEDAD GESTORA DE, INSTITUCIONES DE INVERSION COLECTIVA
ARLEES21
ARTECHE LANTEGI ELKARTEA S.A.
ASAUESMM
ASISA, ASISTENCIA SANITARIA, INTERPROVINCIAL DE SEGUROS, S.A, (SOCIEDED UNIPERSONAL)
AMOIESMM
ASTARA MOBILITY SA
ATCVESM1
ATL 12 CAPITAL INVERSIONES AV, SA
ABSVESSE
ATLANTICA CORPORATE RESOURCES, S.L
ACAGESMM
ATRADIUS CREDITO Y CAUCION S.A. DE, SEGUROS Y REASEGUROS
BCMAESMM
ATTIJARIWAFA BANK EUROPE SUCURSAL EN, ESPANA SA
ASSVESM1
AURIGA GLOBAL INVESTORS SOCIEDAD DE, VALORES S.A.
PEJGESMM
AWWGROUP, S.L
AXMSESB1
AXA MEDITERRANEAN SERVICES
AXIPESBB
AXA SEGUROS GENERALES, S.A. DE SEGUROS, Y REASEGUROS
AXAVES21
AXA VIDA, SOCIEDAD ANONIMA DE SEGUROS Y, REASEGUROS
ACDAES21
AXESOR CONOCER PARA DECIDIR SA
BECKESM1
BAER, CROSBY AND PIKE, A.V., S.A.
FASNESM1
BANCA FARMAFACTORING SPA SUCURSAL EN, ESPANA
BMARES2M
BANCA MARCH S.A
BNLIESM1
BANCA NAZIONALE DEL LAVORO, S.P.A.
ETICES21
BANCA POPOLARE ETICA
BAPUES22
BANCA PUEYO, S.A.
ALCLESMM
BANCO ALCALA S.A.
BBVAESMM
BANCO BILBAO VIZCAYA ARGENTARIA S.A
BAROESM1
BANCO BILBAO VIZCAYA ARGENTARIA, SOCIEDAD ANONIMA
BOCAES21
BANCO CANARIAS DE VENEZUELA, BANCO, UNIVERSAL CA
IXIUESM1
BANCO CDC URQUIJO, S.A. EDIFICIO TREBOL
BNPAESM2
BANCO CETELEM S.A.U.
CONSESM1
BANCO CONSOLIDADO
BCOEESMM
BANCO COOPERATIVO ESPANOL
ALACESM1
BANCO DE ALBACETE S.A.
BCCAESMM
BANCO DE CREDITO SOCIAL COOPERATIVO, S.A.
BDEPESM1
BANCO DE DEPOSITOS
BCNDESM1
BANCO DE DEPOSITOS, S.A.
ESPBESMM
BANCO DE ESPANA
IGSEESMM
BANCO DE INVESTIMENTO GLOBAL, SA -, SUCURSAL EN ESPANA
NACNESMM
BANCO DE LA NACION ARGENTINA
PRBAESM1
BANCO DE LA PROVINCIA DE BUENOS AIRES
PRNEESM1
BANCO DE PROMOCION DE NEGOCOS S.A.
BSABESBBEAG
BANCO DE SABADELL, S.A
CITIESMXXXX
CITIBANK EUROPE PLC SPAIN BRANCH