BANK NAME |
BANK BRANCH |
CITY |
DETAILS |
BANCO POPULAR ESPANOL, S.A.
|
RED EXTERIOR DEPARTMENT
|
MADRID
|
View
|
BANCO PASTOR S.A.
|
BARCELONA, O.P.
|
BARCELONA
|
View
|
BANCO PASTOR S.A.
|
BILBAO,OFICINA PRINCIPAL
|
BILBAO
|
View
|
BANCO PASTOR S.A.
|
VALENCIA,OFICINA PRINCIPAL
|
VALENCIA
|
View
|
BANCO PASTOR S.A.
|
VIGO,AG.16-PL.DE LA INDEPENDENCIA
|
VIGO
|
View
|
BANCO PASTOR S.A.
|
ZARAGOZA, OFICINA PRINCIPAL
|
ZARAGOZA
|
View
|
SANTANDER INVESTMENT SERVICES S.A.
|
SANTANDER SECURITIES SERVICES
|
BOADILLA DEL MONTE
|
View
|
SAMSUNG ELECTRONICA ESPANOLA
|
SESA
|
MADRID
|
View
|
TESORO PUBLICO TRASPASO DE DEPOSITOS
|
COLATERAL SWAPS
|
MADRID
|
View
|
UBS BANK, S.A.
|
BRANCH
|
MADRID
|
View
|
UNICAJA BANCO, S.A.
|
CTA GARANTIA
|
MADRID
|
View
|
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.
|
SER. DE COMP. Y LIQ. BOLSA DE VALORES DE BARCELONA CUENTA GARANTIAS
|
BARCELONA
|
View
|
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BARCELONA S.A.
|
ANCIILARY SYSTEM
|
BARCELONA
|
View
|
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO, S.A.
|
LIQUIDACION CUENTA GARANTIA
|
BILBAO
|
View
|
SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE BILBAO, S.A.
|
ANCILLARY SYSTEM
|
BILBAO
|
View
|
SOCIEDAD RECTORA BOLSA VALORES DE VALENCIA, SAU
|
CUENTA DE GARANTIAS
|
VALENCIA
|
View
|
SOCIEDAD RECTORA BOLSA VALORES DE VALENCIA, SAU
|
ANCILLARY SYSTEM
|
VALENCIA
|
View
|
BANCO SANTANDER S.A. FORMERLY BANCO ESPANOL DE CREDITO
|
MADRID AND ALL SPANISH OFFICES
|
BOADILLA DEL MONTE
|
View
|
BANCO PASTOR S.A.
|
GESTION DE EFECTIVO
|
LA CORUNA (A CORUNA)
|
View
|
ABANCA CORPORACION BANCARIA, S.A.
|
BACK OFFICE
|
MADRID
|
View
|
BANCO DE ESPANA
|
FGE
|
MADRID
|
View
|
BANCO DE ESPANA
|
FGS
|
MADRID
|
View
|
ABANCA CORPORACION BANCARIA, S.A.
|
EXTRANJERO - VIGO
|
VIGO
|
View
|
BANCO DE ESPANA
|
C14
|
MADRID
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
GESTORAS DE RENTA FIJA
|
MADRID
|
View
|
BANCO DE ESPANA
|
FFA
|
MADRID
|
View
|
BANCO DE ESPANA
|
AMF
|
MADRID
|
View
|
BANCO DE ESPANA
|
OCC
|
MADRID
|
View
|
BANCO GRUPO CAJATRES
|
OFICINA PRINCIPAL BURGOS
|
BURGOS
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
CLIENTE MULTIPAIS
|
MADRID
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
|
MADRID
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
EQUITY EXECUTIONS CONFIRMATIONS NSV CTM
|
MADRID
|
View
|
BANCO DE ESPANA
|
C15
|
MADRID
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
MIDDLE OFFICE RENTA VARIABLE
|
MADRID
|
View
|
CAJA RURAL DE ALMENDRALEJO, SCC
|
|
ALMENDRALEJO
|
View
|
BANCO DE ESPANA
|
FGT
|
|
View
|
EVO BANCO S.A.
|
BACK OFFICE
|
|
View
|
EVO BANCO S.A.
|
PAYMENT SYSTEMS DEPT.
|
|
View
|
SANTANDER ASSET MANAGEMENT, S.A. CIUDAD GRUPO SANTANDER
|
AIM/POMS SERVICE
|
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
BANCO AGENTE
|
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
BACKOFFICE - EQUITY EXECUTION
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
MIGRATION TO T2S
|
|
View
|
BANCO DE ESPANA
|
PP3
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
OPERACIONES DE GESTION DE TESORERIA
|
|
View
|
BANCO DE ESPANA
|
PSP
|
|
View
|
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
|
INTERNAL MESSAGING
|
|
View
|
BME CLEARING
|
BME CLEARING CONTADO RENTA VARIABLE
|
|
View
|
BME CLEARING
|
BME CLEARING CONTADO RENTA VARIABLE
|
|
View
|
TARGOBANK,S.A.
|
|
|
View
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
|
|
|
View
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
|
PARENT GROUP
|
|
View
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
|
|
|
View
|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
|
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
|
|
View
|
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUIDACION DE VALORES, S.A. (IBERCLEAR)
|
|
|
View
|
BANCO COOPERATIVO ESPANOL S.A.
|
|
|
View
|
INTERMONEY VALORES S.V.B., S.A.
|
|
|
View
|
AAREAL BANK AG
|
|
MADRID
|
View
|
ALLIED BANKING CORPORATION
|
|
MADRID
|
View
|
THE ROYAL BANK OF SCOTLAND PLC SUCURSAL EN ESPANA (FORMERLY KNOWN AS RBS NV)
|
|
MADRID
|
View
|
EUROPE ARAB BANK, PLC-SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
BANCO BPI S.A.- SUCURSAL EN ESPANA
|
MADRID
|
MADRID
|
View
|
ING BANK NV, SPANISH BRANCH (COMMERCIAL BANKING)
|
OFICINA PRINCIPAL DE MADRID
|
MADRID
|
View
|
BANQUE CHAABI DU MAROC SUCURSAL ESPANA
|
OFICINA PRINCIPAL DE MADRID
|
MADRID
|
View
|
ATTIJARIWAFA BANK EUROPE SUCURSAL EN ESPANA SA
|
|
MADRID
|
View
|
BANCO COMERCIAL PORTUGUES S.A.
|
|
MADRID
|
View
|
NOVO BANCO, SA (FORMERLY BANCO ESPIRITO SANTO SA),SUCURSAL EN ESPANA
|
OFICINA CENTRALIZADORA
|
MADRID
|
View
|
BANQUE INTERNATIONALE A LUXEMBOURG
|
|
BARCELONA
|
View
|
BANCO NACIONAL DE CUBA
|
|
MADRID
|
View
|
BANCA NAZIONALE DEL LAVORO
|
SUCURSAL DE MADRID
|
MADRID
|
View
|
BNP PARIBAS S.A. SUCURSAL EN ESPANA
|
MADRID BACK OFFICE
|
MADRID
|
View
|
BANCO CANARIAS DE VENEZUELA, CA
|
|
SANTA CRUZ DE TENERIFE
|
View
|
BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED
|
0001
|
MADRID
|
View
|
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
|
MADRID BRANCH
|
MADRID
|
View
|
BOURSORAMA SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
BANCO PORTUGUES DE INVESTIMENTO, S.A. SUCURSAL ENESPANA
|
|
MADRID
|
View
|
BANCO DO BRASIL S.A.
|
MADRID-JOSE ORTEGA Y GASSET
|
MADRID
|
View
|
CREDIT AGRICOLE CIB
|
MADRID
|
MADRID
|
View
|
BZX INVESTMENTS LTD
|
|
LLORET DE MAR
|
View
|
CORTAL CONSORS SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
J.P. MORGAN SECURITIES LIMITED-SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
COMMERZBANK AG
|
|
MADRID
|
View
|
BANQUE COURTOIS
|
|
BARCELONA
|
View
|
BANCA CARIGE SPA - CASSA DI RISPARMIO DI GENOVA E IMPERIA
|
|
MADRID
|
View
|
DEUTSCHE BANK AG SPANISH BRANCH
|
OFICINA PRINCIPAL MADRID
|
MADRID
|
View
|
DEPFA-BANK EUROPE, PLC
|
|
MADRID
|
View
|
ESPIRITO SANTO BANK OF FLORIDA
|
|
MADRID
|
View
|
BANCO ESPIRITO SANTO INVESTIMENTO SUCURSAL ESPANA
|
|
MADRID
|
View
|
FCE BANK PLC
|
|
MADRID
|
View
|
FRANFINANCE, SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
FUJI BANK,LIMITED,THE
|
|
MADRID
|
View
|
BNP PARIBAS FORTIS, SA/NV SUCURSAL EN ESPANA
|
1633
|
MADRID
|
View
|
SVENSKA HANDELSBANKEN AB
|
|
MARBELLA
|
View
|
LANDESBANK HESSEN-THUERINGEN GIROZENTRALE
|
|
MADRID
|
View
|
HSBC INVESTMENT BANK PLC,SUCURSAL EN ESPANA
|
|
MADRID
|
View
|
BAYERISCHE HYPO- UND VEREINSBANK AG
|
|
MADRID
|
View
|
MIZUHO CORPORATE BANK, LTD.,MADRID BRANCH
|
|
MADRID
|
View
|
PRIVATBANK IHAG ZUERICH AG
|
|
FUENGIROLA
|
View
|
SPAIN Branch Location Library is already full of BIC codes. With the help of such BIC codes, a person will be able to monitor the flow of money transfer, credit fund and direct debit transfers in the area of ES through Bank Wire Transfer without spending a lot of efforts. These branch locations are free and accessible for all the individuals in the stated country who are interested to keep their money protected and secured in all of the financial transactions of licensed banking institution. Such codes are composed of eight to eleven string characters which can help people to determine the name of the country and bank where a certain amount of money came from. With the help of these codes for money transfer and other financial transactions in a banking institution, a person will be able to determine if a certain amount of money was sent to its real receiver or not to prevent mistakes and issues in the bank wire transfer.