IBAN and Bank Information for Spain
Country Information for Spain
| Country Name | Spain |
| IBAN Country Code | ES |
| Supports SEPA | Yes |
| IBAN Length | 24 |
Find Bank Details for Spain
To find more information about banks in Spain, visit our Find Bank Information .
Banks in Spain
2,216 banking institutions with a registered BIC/SWIFT code. Showing 201–400 (page 2 of 12). Paste a Spain IBAN into the checker above and we will name the bank that issued it.
| Bank | BIC / SWIFT | City |
|---|---|---|
| BANCO DE MURCIA, S.A. (absorbed by BANCO DE VALENCIA, S.A., 17 October 2002) | — | MURCIA |
| BANCO DE NAVARRA, S.A. (removed from the Banco de Espana register, 6 July 1979) | — | PAMPLONA |
| BANCO DE NEGOCIOS ARGENTARIA, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 18 September 2000) | — | MADRID |
| BANCO DE PROMOCION DE NEGOCIOS, S.A. (PROMOBANC) (removed from the Banco de Espana register, 10 February 2017) | — | MADRID |
| BANCO DE SABADELL, S.A. | BSABESBBXXX | SABADELL |
| BANCO DE SAN SEBASTIAN, S.A. (absorbed by BANCO SANTANDER, S.A., 17 July 1975) | — | SAN SEBASTIAN |
| BANCO DE TOLOSA (absorbed by BANCO CENTRAL HISPANOAMERICANO, S.A., 31 July 1969) | — | TOLOSA |
| BANCO DE VALENCIA, S.A. (absorbed by CAIXABANK, S.A., 29 July 2013) | — | VALENCIA |
| BANCO DE VASCONIA, S.A. (absorbed by BANCO POPULAR ESPAÑOL, S.A., 29 December 2008) | — | PAMPLONA |
| BANCO DE VITORIA, S.A. (absorbed by BANCO ESPAÑOL DE CREDITO, S.A., 27 January 2004) | — | VITORIA |
| BANCO DE VIZCAYA, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 1 October 1988) | — | BILBAO |
| BANCO DEL COMERCIO, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 18 September 2000) | — | MADRID |
| BANCO DEL COMERCIO, S.A. (absorbed by BANCO DEL COMERCIO, S.A., 1 February 1989) | — | MADRID |
| BANCO DEL DESARROLLO ECONOMICO ESPAÑOL, S.A. (absorbed by BANCO ESPAÑOL DE CREDITO, S.A., 30 July 2003) | — | MADRID |
| BANCO DEL PAIS, S.A. (removed from the Banco de Espana register, 28 October 1980) | — | MADRID |
| BANCO DEPOSITARIO BBVA, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 17 November 2016) | — | MADRID |
| BANCO DI NAPOLI, S.P.A., SUCURSAL EN ESPAÑA (closed 27 August 1998) | — | MADRID |
| BANCO DIRECTO, S.A. (absorbed by BANCO DE NEGOCIOS ARGENTARIA, S.A., 15 September 1999) | — | MADRID |
| BANCO DO BRASIL AG, SUCURSAL EN ESPAÑA (closed 30 September 2020) | — | MADRID |
| BANCO DO ESTADO DE SAO PAULO, S.A., BANESPA, SUCURSAL EN MADRID (closed 31 July 2001) | — | MADRID |
| BANCO ESPAÑOL DE CREDITO, S.A. (absorbed by BANCO SANTANDER, S.A., 20 May 2013) | — | MADRID |
| BANCO ESPIRITO SANTO S.A. SUCURSAL EN ESPAÑA (closed 16 October 2000) | — | MADRID |
| BANCO ETCHEVERRIA, S.A. (absorbed by ABANCA CORPORACION BANCARIA, S.A., 1 December 2014) | — | BETANZOS |
| BANCO EXELBANK, S.A. (absorbed by BNP PARIBAS SECURITIES SERVICES, SUCURSAL EN ESPAÑA, 28 December 2007) | — | MADRID |
| BANCO EXTERIOR DE ESPAÑA, S.A. (absorbed by ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A., 20 October 1998) | — | MADRID |
| BANCO FINANTIA, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| BANCO GALLEGO, S.A. (absorbed by BANCO DE SABADELL, S.A., 8 April 2014) | — | SANTIAGO DE COMPOSTELA |
| BANCO GARRIGA NOGUES, S.A. (absorbed by BANCO ESPAÑOL DE CREDITO, S.A., 23 December 1986) | — | BARCELONA |
| BANCO GRANADA JEREZ, S.A. (succeeded by CAIXABANK, S.A., 2 December 1996) | — | GRANADA |
| BANCO GRUPO CAJATRES, S.A. (absorbed by IBERCAJA BANCO, S.A., 8 October 2014) | — | ZARAGOZA |
| BANCO GUIPUZCOANO, S.A. (absorbed by BANCO DE SABADELL, S.A., 7 June 2012) | — | SAN SEBASTIAN |
| BANCO HERRERO, S.A. (absorbed by BANCO DE SABADELL, S.A., 2 October 2002) | — | OVIEDO |
| BANCO HIPOTECARIO DE ESPAÑA, S.A. (absorbed by ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO, S.A., 20 October 1998) | — | MADRID |
| BANCO IBERICO, S.A. (absorbed by BANCO CENTRAL HISPANOAMERICANO, S.A., 3 February 1978) | — | MADRID |
| BANCO INDUSTRIAL DE BILBAO, S.A. (succeeded by BANCO OCCIDENTAL, S.A., 15 December 2022) | — | BILBAO |
| BANCO INDUSTRIAL DE LEON, S.A. (absorbed by OPEN BANK, S.A., 16 November 1976) | — | LEON |
| BANCO INVERSION, S.A. (absorbed by NOVO BANCO, S.A., SUCURSAL EN ESPAÑA, 28 June 2005) | — | MADRID |
| BANCO INVERSIS, S.A. | INVLESMMXXX | MADRID |
| BANCO JAUDENES BARCENA, S.A. (absorbed by BANCO SANTANDER, S.A., 22 May 1968) | — | VIGO |
| BANCO MAIS, S.A. (ESPANHA), SUCURSAL EN ESPAÑA (closed 10 February 2016) | — | MADRID |
| BANCO MARE NOSTRUM, S.A. (absorbed by BANKIA, S.A, 2 January 2018) | — | MADRID |
| BANCO MEDIOLANUM, S.A. | BFIVESBBXXX | VALENCIA |
| BANCO MERCANTIL DE MANRESA, S.A. (absorbed by BANCA CATALANA, S.A., 26 February 1980) | — | MANRESA |
| BANCO MERCANTIL DE TARRAGONA, S.A. (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 24 October 1997) | — | TARRAGONA |
| BANCO MERCANTIL E INDUSTRIAL, S.A. (absorbed by BANCO SANTANDER, S.A., 8 March 1977) | — | MADRID |
| BANCO MERIDIONAL, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 22 June 1994) | — | SEVILLA |
| BANCO MULTIPLE LOPEZ DE HARO, OFICINA DE REPRESENTACIÓN EN ESPAÑA | — | MADRID |
| BANCO OCCIDENTAL, S.A. | OCBAESM1XXX | MADRID |
| BANCO PASTOR, S.A. (absorbed by BANCO POPULAR ESPAÑOL, S.A., 24 July 2012) | — | A CORUÑA |
| BANCO PASTOR, S.A. (absorbed by BANCO POPULAR ESPAÑOL, S.A., 24 September 2018) | — | A CORUÑA |
| BANCO PICHINCHA ESPAÑA, S.A. | PICHESMMXXX | MADRID |
| BANCO POPULAR ESPAÑOL, S.A. (absorbed by BANCO SANTANDER, S.A., 26 September 2018) | — | MADRID |
| BANCO POPULAR INDUSTRIAL, S.A. (EUROBANCO) (absorbed by BANCO POPULAR ESPAÑOL, S.A., 2 November 1994) | — | MADRID |
| BANCO PORTUGUES DE INVESTIMENTO, S.A. SUCURSAL EN ESPAÑA (closed 31 December 2018) | — | MADRID |
| BANCO PORTUGUES DO ATLANTICO, SUCURSAL EN ESPAÑA (closed 25 September 1998) | — | MADRID |
| BANCO PRIMUS, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| BANCO PRIVADO PORTUGUES, S.A., SUCURSAL EN ESPAÑA (EN LIQUIDACION) (removed from the Banco de Espana register, 25 October 2010) | — | MADRID |
| BANCO REAL, S.A., SUCURSAL EN ESPAÑA (closed 5 October 1999) | — | MADRID |
| BANCO RURAL Y MEDITERRANEO, S.A. (absorbed by BANCO EXTERIOR DE ESPAÑA, S.A., 15 June 1982) | — | MADRID |
| BANCO SANPAOLO, S.A. (absorbed by BANCO CAM, S.A., 18 January 1999) | — | IBIZA |
| BANCO SANPAOLO, S.A. (removed from the Banco de Espana register, 19 August 1988) | — | IBIZA |
| BANCO SANTANDER, S.A. | BSCHESMMXXX | SANTANDER |
| BANCO SANTANDER, S.A. (removed from the Banco de Espana register, 19 August 1988) | — | SANTANDER |
| BANCO SAUDI ESPAÑOL, S.A. (SAUDESBANK), EN LIQUIDACION (removed from the Banco de Espana register, 10 August 1994) | — | MADRID |
| BANCO SIMEON, S.A. (absorbed by BANCO CAIXA GERAL, S.A., 4 September 2002) | — | VIGO |
| BANCO STANDARD CHARTERED SUCURSAL EN ESPAÑA (closed 22 December 1998) | — | MADRID |
| BANCO SYGMA HISPANIA, SUCURSAL EN ESPAÑA (closed 25 September 2012) | — | MADRID |
| BANCO UNIVERSAL, S.A. (removed from the Banco de Espana register, 14 October 1999) | — | MADRID |
| BANCO URQUIJO SABADELL BANCA PRIVADA, S.A. (absorbed by BANCO DE SABADELL, S.A., 7 June 2012) | — | MADRID |
| BANCO URQUIJO, S.A. (absorbed by BANCO DE SABADELL, S.A., 15 December 2006) | — | MADRID |
| BANCO URQUIJO, S.A. (absorbed by BANCO URQUIJO, S.A., 11 January 1984) | — | MADRID |
| BANCO URQUIJO, S.A. (removed from the Banco de Espana register, 19 August 1988) | — | MADRID |
| BANCO ZARAGOZANO, S.A. (absorbed by BARCLAYS BANK, S.A., 21 January 2004) | — | ZARAGOZA |
| BANCOFAR, S.A. (absorbed by CBNK BANCO DE COLECTIVOS, S.A., 7 December 2023) | — | MADRID |
| BANCOVAL SECURITIES SERVICES, S.A. (absorbed by BANCO INVERSIS, S.A., 17 May 2017) | — | MADRID |
| BANESTO CONSUMO, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | MADRID |
| BANESTO FACTORING, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by BANCO ESPAÑOL DE CREDITO, S.A., 14 July 2009) | — | MADRID |
| BANESTO HIPOTECARIO, S.A., S.C.H. (removed from the Banco de Espana register, 18 December 1996) | — | MADRID |
| BANESTO LEASING, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (succeeded by BANCO ESPAÑOL DE CREDITO, S.A., 7 October 1996) | — | MADRID |
| BANGE CREDIT E.F.C., S.A. | — | MADRID |
| BANK JULIUS BAER EUROPE, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| BANK OF AFRICA EUROPE, S.A. | BMCEESMMXXX | MADRID |
| BANK OF AMERICA EUROPE DAC, SUCURSAL EN ESPAÑA | — | MADRID |
| BANK OF AMERICA, S.A. (succeeded by BANK OF AMERICA EUROPE DAC, SUCURSAL EN ESPAÑA, 17 July 2002) | — | MADRID |
| BANK OF CREDIT AND COMMERCE, S.A.E. (removed from the Banco de Espana register, 29 December 1997) | — | MADRID |
| BANK OF SCOTLAND, SUCURSAL EN ESPAÑA (closed 16 January 2014) | — | MADRID |
| BANK PICTET & CIE (EUROPE) AG SUCURSAL EN ESPAÑA | — | MADRID |
| BANKIA BANCA PRIVADA, S.A. (absorbed by BANKIA, S.A, 10 September 2013) | — | MADRID |
| BANKIA BANCA PRIVADA, S.A. (removed from the Banco de Espana register, 19 August 1988) | — | MADRID |
| BANKIA, S.A (absorbed by CAIXABANK, S.A., 26 March 2021) | — | VALENCIA |
| BANKINTER CONSUMER FINANCE, E.F.C., S.A. (absorbed by BANKINTER, S.A., 1 July 2026) | — | ALCOBENDAS |
| BANKINTER LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by BANKINTER, S.A., 25 January 1993) | — | MADRID |
| BANKINTER, S.A. | BKBKESMMXXX | MADRID |
| BANKINTER, SOCIEDAD DE CREDITO HIPOTECARIO, S.A. (absorbed by BANKINTER, S.A., 2 December 1994) | — | MADRID |
| BANKOA, S.A. (absorbed by ABANCA CORPORACION BANCARIA, S.A., 2 November 2021) | — | SAN SEBASTIAN |
| BANLEASING, S.A. (removed from the Banco de Espana register, 21 December 1993) | — | MADRID |
| BANQUE CHAABI DU MAROC, SUCURSAL EN ESPAÑA | — | MADRID |
| BANQUE INDOSUEZ ESPAÑA, S.A. (succeeded by CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA, 5 January 2000) | — | MADRID |
| BANQUE J. SAFRA SARASIN (LUXEMBOURG), SA SUCURSAL EN ESPAÑA | — | MADRID |
| BANQUE PSA FINANCE, SUCURSAL EN ESPAÑA (succeeded by STELLANTIS FINANCIAL SERVICES ESPAÑA, E.F.C., S.A., 5 January 2016) | — | MADRID |
| BANSABADELL FACTORING E.F.C., S.A. (absorbed by BANCO DE SABADELL, S.A., 1 August 2003) | — | SABADELL |
| BANSABADELL FINANCIACION E.F.C., S.A. (absorbed by BANCO DE SABADELL, S.A., 15 September 2023) | — | SABADELL |
| BANSABADELL LEASING, E.F.C., S.A. (absorbed by BANCO DE SABADELL, S.A., 1 August 2003) | — | SABADELL |
| BANSALEASE, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (succeeded by BANCO SANTANDER, S.A., 25 February 2010) | — | BOADILLA DEL MONTE |
| BANSAMEX, S.A. (absorbed by AMERICAN EXPRESS EUROPE, S.A., 17 October 2019) | — | MADRID |
| BANSANDER DE FINANCIACIONES, S.A. ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 1 July 2005) | — | BOADILLA DEL MONTE |
| BANZANO HIPOTECARIO, S.A., S.C.H. (absorbed by BANCO ZARAGOZANO, S.A., 2 January 1996) | — | MADRID |
| BARCELONESA DE LEASING, SOCIEDAD ANONIMA, S.A.F. (absorbed by GENERAL ELECTRIC CAPITAL BANK, S.A., 22 May 1995) | — | BARCELONA |
| BARCELONESA DE PROMOCIONES, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 7 January 1982) | — | VALENCIA |
| BARCLAYS BANK IRELAND PLC, SUCURSAL EN ESPAÑA | — | MADRID |
| BARCLAYS BANK, S.A. (absorbed by CAIXABANK, S.A., 1 June 2015) | — | MADRID |
| BARCLAYS FACTORING, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (removed from the Banco de Espana register, 14 February 2017) | — | MADRID |
| BARCLAYS LEASING, S.A. (absorbed by BARCLAYS BANK, S.A., 9 February 1994) | — | MADRID |
| BARCLAYS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | MADRID |
| BARNA-TASA, S.A. (removed from the Banco de Espana register, 20 June 2024) | — | BARCELONA |
| BARREIROS ARMCO, S.A. (removed from the Banco de Espana register, 13 December 1982) | — | MADRID |
| BBL LEASING ESPAÑA, S.A. (removed from the Banco de Espana register, 10 March 1994) | — | MADRID |
| BBV LEASING, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 22 June 1994) | — | MADRID |
| BBVA BANCO DE FINANCIACION, S.A. (removed from the Banco de Espana register, 20 October 2016) | — | BILBAO |
| BBVA FACTORING, E.F.C., S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 17 June 2009) | — | BARCELONA |
| BBVA MERCHANT SOLUTIONS E.P., S.L. | — | MADRID |
| BBVA PRIVANZA BANCO, S.A. (succeeded by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 21 May 2003) | — | MADRID |
| BC REMITTANCE, SOCIEDAD LIMITADA | — | MADRID |
| BDO REMIT (SPAIN), S.A. (removed from the Banco de Espana register, 12 January 2023) | — | BARCELONA |
| BDO REMIT (SPAIN), S.A. (removed from the Banco de Espana register, 5 June 2012) | — | BARCELONA |
| BEST AND FAST CHANGE ESPAÑA, S.A. | — | MADRID |
| BEX FINANZAS CATALUÑA, S.A., COMPAÑIA DE FINANCIACION (absorbed by BEX FINANZAS, S.A., ENTIDAD DE FINANCIACION, 19 June 1992) | — | BARCELONA |
| BEX FINANZAS, S.A., ENTIDAD DE FINANCIACION (absorbed by BANCO EXTERIOR DE ESPAÑA, S.A., 18 March 1993) | — | MADRID |
| BEX HIPOTECARIO, S.A., S.C.H. (absorbed by BANCO EXTERIOR DE ESPAÑA, S.A., 26 March 1993) | — | MADRID |
| BEX LEASING, S.A., S.A.F. (absorbed by BANCO EXTERIOR DE ESPAÑA, S.A., 15 March 1993) | — | MADRID |
| BEX TASACIONES, S.A. (removed from the Banco de Espana register, 4 September 1992) | — | MADRID |
| BFA, TENEDORA DE ACCIONES, S.A. (removed from the Banco de Espana register, 26 March 2021) | — | MADRID |
| BFA, TENEDORA DE ACCIONES, S.A. (removed from the Banco de Espana register, 5 February 2015) | — | MADRID |
| BFF BANK, S.P.A. SUCURSAL EN ESPAÑA | — | MADRID |
| BIGBANK AS CONSUMER FINANCE, SUCURSAL EN ESPAÑA (closed 31 October 2019) | — | MADRID |
| BILBAINA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 9 May 1986) | — | BILBAO |
| BILBAO BIZKAIA KUTXA, AURREZKI KUTXA ETA BAHITETXEA (removed from the Banco de Espana register, 12 December 2014) | — | BILBAO |
| BINCKBANK NV, SUCURSAL EN ESPAÑA (closed 28 May 2021) | — | MARBELLA |
| BIP & DRIVE E.D.E, S.A. | — | MADRID |
| BITCOINFORME, S.L. | — | ELCHE |
| BITFOREX S.A. | — | BARCELONA |
| BMW BANK GMBH, SUCURSAL EN ESPAÑA | — | MADRID |
| BMW FINANCIAL SERVICES IBERICA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (absorbed by BMW BANK GMBH, SUCURSAL EN ESPAÑA, 24 February 2010) | — | MADRID |
| BNEXT ELECTRONIC ISSUER, E.D.E., SOCIEDAD LIMITADA | BNXTESM2XXX | MADRID |
| BNP PARIBAS ESPAÑA, S.A. (absorbed by BNP PARIBAS S.A., SUCURSAL EN ESPAÑA, 31 December 2019) | — | MADRID |
| BNP PARIBAS FACTOR, S.A. SUCURSAL EN ESPAÑA | — | MADRID |
| BNP PARIBAS FORTIS, S.A., N.V., SUCURSAL EN ESPAÑA (closed 30 July 2024) | — | MADRID |
| BNP PARIBAS LEASE GROUP S.A. SUCURSAL EN ESPAÑA | — | MADRID |
| BNP PARIBAS LEASE GROUP, S.A., E.F.C. (removed from the Banco de Espana register, 12 July 1990) | — | MADRID |
| BNP PARIBAS LEASE GROUP, S.A., E.F.C. (succeeded by BNP PARIBAS LEASE GROUP S.A. SUCURSAL EN ESPAÑA, 10 September 2004) | — | MADRID |
| BNP PARIBAS S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| BNP PARIBAS SECURITIES SERVICES, SUCURSAL EN ESPAÑA (absorbed by BNP PARIBAS S.A., SUCURSAL EN ESPAÑA, 1 October 2022) | — | MADRID |
| BNP-CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO S.A. (removed from the Banco de Espana register, 8 January 2003) | — | MADRID |
| BOA EUROSERVICES, S.A. | — | MADRID |
| BONANOVA DE INVERSIONES, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 22 July 1985) | — | GAVA |
| BPCE EQUIPMENT SOLUTIONS IBERIA E.F.C., S.A. | — | MADRID |
| BPCE LEASE, SUCURSAL EN ESPAÑA | — | MADRID |
| BPI EXPRESS REMITTANCE SPAIN, S.A. (removed from the Banco de Espana register, 2 June 2017) | — | BARCELONA |
| BPI EXPRESS REMITTANCE SPAIN, S.A. (removed from the Banco de Espana register, 28 June 2011) | — | BARCELONA |
| BPI-GEMINI EXPRESS, SUCURSAL EN ESPAÑA (closed 22 December 2016) | — | BARCELONA |
| BRANZA, SOCIEDAD DE GARANTIA RECIPROCA, EN LIQUIDACION (removed from the Banco de Espana register, 4 June 1999) | — | MADRID |
| BTG PACTUAL EUROPE, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| BUNQ B.V., SUCURSAL EN ESPAÑA | — | MADRID |
| BURGALESA DE INVERSIONES, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 12 November 1992) | — | MADRID |
| BURNHILL LEASING ESPAÑOLA, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | BARCELONA |
| C-22, S.A. (removed from the Banco de Espana register, 4 August 1999) | — | MADRID |
| CA AUTO BANK, SPA, SUCURSAL EN ESPAÑA | — | ALCOBENDAS |
| CA INDOSUEZ WEALTH (EUROPE), SUCURSAL EN ESPAÑA | — | MADRID |
| CACEIS BANK SPAIN S.A. | BSSSESM2XXX | POZUELO DE ALARCON |
| CAISSE NATIONALE DE CREDIT AGRICOLE, SUCURSAL EN ESPAÑA (closed 5 December 1997) | — | MADRID |
| CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL PYRENEES-GASCOGNE, SUCURSAL EN ESPAÑA (closed 2 February 2009) | — | BILBAO |
| CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD MEDITERRANEE (ARIEGE ET PYRENEES ORIENTALES), S.E. | — | BARCELONA |
| CAIXA BANCO DE INVESTIMENTO, S.A. SUCURSAL EN ESPAÑA | — | EL SOTO (ALCOBENDAS) |
| CAIXA CATALONIA DE CREDIT, SDAD. COOP. CATALANA LTDA. (removed from the Banco de Espana register, 5 September 1994) | — | BARCELONA |
| CAIXA D'ESTALVIS COMARCAL DE MANLLEU (absorbed by UNNIM BANC, S.A, 7 July 2010) | — | MANLLEU |
| CAIXA D'ESTALVIS DE CATALUNYA TARRAGONA I MANRESA (removed from the Banco de Espana register, 14 December 2012) | — | BARCELONA |
| CAIXA D'ESTALVIS DE GIRONA (absorbed by CAIXABANK, S.A., 22 November 2010) | — | GIRONA |
| CAIXA D'ESTALVIS DE MANRESA (absorbed by CATALUNYA BANC, S.A., 9 July 2010) | — | MANRESA |
| CAIXA D'ESTALVIS DE SABADELL (absorbed by UNNIM BANC, S.A, 7 July 2010) | — | SABADELL |
| CAIXA D'ESTALVIS DE TARRAGONA (absorbed by CATALUNYA BANC, S.A., 9 July 2010) | — | TARRAGONA |
| CAIXA D'ESTALVIS DE TERRASSA (absorbed by UNNIM BANC, S.A, 7 July 2010) | — | TERRASSA |
| CAIXA D'ESTALVIS DEL PENEDES (removed from the Banco de Espana register, 31 October 2013) | — | VILAFRANCA DEL PENEDES |
| CAIXA D'ESTALVIS LAIETANA (removed from the Banco de Espana register, 14 December 2012) | — | MATARO |
| CAIXA D'ESTALVIS UNIO DE CAIXES DE MANLLEU, SABADELL I TERRASSA (removed from the Banco de Espana register, 3 January 2013) | — | BARCELONA |
| CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA (removed from the Banco de Espana register, 30 January 2013) | — | A CORUÑA |
| CAIXA DE CREDIT DELS ENGINYERS- CAJA DE CREDITO DE LOS INGENIEROS, S. COOP. DE CREDITO | CDENESBBXXX | BARCELONA |
| CAIXA DELS ADVOCATS-CAJA DE LOS ABOGADOS, S. COOP. DE CREDITO (absorbed by CAJA RURAL ARAGONESA Y DE LOS PIRINEOS, S. COOP. DE CREDITO, 28 May 2010) | — | BARCELONA |
| CAIXA GERAL DE DEPOSITOS, S.A. SUCURSAL EN ESPAÑA (closed 31 March 2020) | — | MADRID |
| CAIXA POPULAR-CAIXA RURAL, S. COOP. DE CREDITO V. | BCOEESMM159 | PATERNA |
| CAIXA RURAL ALBALAT DELS SORELLS, COOPERATIVA DE CREDIT VALENCIANA (absorbed by CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO, 8 November 2018) | — | ALBALAT DELS SORELLS |
| CAIXA RURAL ALTEA, COOPERATIVA DE CREDIT VALENCIANA | CCRIES2A045 | ALTEA |
| CAIXA RURAL BENICARLO, S. COOP. DE CREDIT V. | BCOEESMM162 | BENICARLO |
| CAIXA RURAL D'ALGEMESI, S. COOP. V. DE CREDIT | BCOEESMM117 | ALGEMESI |
| CAIXA RURAL DE BALEARS, S. COOP. DE CREDITO (absorbed by CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO, 5 January 2011) | — | PALMA |
| CAIXA RURAL DE CALLOSA D'EN SARRIA, COOPERATIVA DE CREDITO VALENCIANA | CCRIES2A105 | CALLOSA D'EN SARRIA |
| CAIXA RURAL DE CATALUNYA, SDAD. COOP. CATALANA CTO. LTDA. (absorbed by IBERCAJA BANCO, S.A., 25 May 1992) | — | LERIDA |
| CAIXA RURAL DE L'ALCUDIA, SOCIEDAD COOPERATIVA VALENCIANA DE CREDITO | BCOEESMM096 | L'ALCUDIA |
| CAIXA RURAL DE TURIS, COOPERATIVA DE CREDITO VALENCIANA | CCRIES2A123 | TURIS |
| CAIXA RURAL GALEGA, SOCIEDAD COOPERATIVA DE CREDITO LIMITADA GALLEGA | BCOEESMM070 | LUGO |
| CAIXA RURAL LA VALL "SAN ISIDRO", SOCIEDAD COOPERATIVA DE CREDITO VALENCIANA | BCOEESMM111 | VALL DE UXO |
Compiled from the national bank register for Spain. Accurate to the best of that source, but not a certified payment record - for a payment that must not fail, confirm with the recipient or their bank.