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 601–800 (page 4 of 12). Paste a Spain IBAN into the checker above and we will name the bank that issued it.
| Bank | BIC / SWIFT | City |
|---|---|---|
| CAJA RURAL DEL PIRINEO, SDAD. COOP. CTO. LTDA. (absorbed by CAJA DE AHORROS Y MONTE DE PIEDAD DE BARCELONA, 2 September 1986) | — | POBLA DE SEGUR |
| CAJA RURAL DEL SUR, S. COOP. DE CREDITO | BCOEESMM187 | SEVILLA |
| CAJA RURAL LA CAMARA DE CASTELLON, COOPERATIVA CREDITO VALENCIANA (succeeded by CAJA RURAL CASTELLON - S. ISIDRO, S. COOP. DE CREDITO V., 25 July 1989) | — | CASTELLON DE LA PLANA |
| CAJA RURAL LA FERTILIZADORA DE CASTELLON, COOPERATIVA CREDITO VALENCIANA (absorbed by CAJA RURAL CASTELLON - S. ISIDRO, S. COOP. DE CREDITO V., 18 January 1988) | — | CASTELLON DE LA PLANA |
| CAJA RURAL LA JUNQUERA DE CHILCHES, S. COOP. DE CREDITO V. | CCRIES2A157 | CHILCHES |
| CAJA RURAL LOS PEDROCHES, SOCIEDAD COOPERATIVA DE CREDITO (absorbed by CAJA RURAL DE CORDOBA, SOCIEDAD COOPERATIVA DE CREDITO, 6 April 1979) | — | POZOBLANCO |
| CAJA RURAL NACIONAL (succeeded by BANCO DE CREDITO AGRICOLA, S.A., 6 July 1984) | — | MADRID |
| CAJA RURAL NUESTRA SEÑORA DE LA ESPERANZA DE ONDA, S. COOP. DE CREDITO V. | BCOEESMM134 | ONDA |
| CAJA RURAL NUESTRA SEÑORA DEL BUENSUCESO DE CABANES, S. COOP. DE CREDITO V. (succeeded by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 28 May 2001) | — | CABANES |
| CAJA RURAL PROVINCIAL DE ALAVA, SDAD. COOP. CTO. LTDA. (absorbed by IPAR KUTXA RURAL, S. COOP. DE CREDITO, 29 January 1987) | — | ALAVA |
| CAJA RURAL PROVINCIAL DE AVILA, SDAD. COOP. CTO. LTDA., EN LIQUIDACION (absorbed by CAJA DE AHORROS Y MONTE DE PIEDAD DE SALAMANCA, 1 February 1989) | — | AVILA |
| CAJA RURAL PROVINCIAL DE BARCELONA, SDAD. COOP. CATALANA CTO. LTDA. (absorbed by CAJA DE AHORROS Y MONTE DE PIEDAD DE BARCELONA, 21 March 1989) | — | BARCELONA |
| CAJA RURAL PROVINCIAL DE CACERES (absorbed by CAJA DE AHORROS Y MONTE DE PIEDAD DE SALAMANCA, 22 March 1989) | — | CACERES |
| CAJA RURAL PROVINCIAL DE CADIZ, SDAD. COOP. CTO. LTDA., EN LIQUIDACION (absorbed by CAJA DE AHORROS PROVINCIAL SAN FERNANDO DE SEVILLA Y JEREZ, 31 March 1987) | — | JEREZ DE LA FRONTERA |
| CAJA RURAL PROVINCIAL DE GERONA, SDAD. COOP. CTO. LTDA. (absorbed by BANKIA, S.A, 9 August 1988) | — | GERONA |
| CAJA RURAL PROVINCIAL DE GUADALAJARA, SDAD. COOP. CTO. LTDA. (succeeded by EUROCAJA RURAL, SOCIEDAD COOPERATIVA DE CRÉDITO, 1 June 1990) | — | GUADALAJARA |
| CAJA RURAL PROVINCIAL DE LA CORUÑA, SDAD. COOP. CTO. LTDA. (absorbed by CAJA DE AHORROS DE GALICIA, 6 February 1987) | — | LA CORUÑA |
| CAJA RURAL PROVINCIAL DE MADRID, SDAD. COOP. CTO. LTDA. (absorbed by BANKIA, S.A, 27 June 1986) | — | MADRID |
| CAJA RURAL PROVINCIAL DE MURCIA, SDAD. COOP. CTO. LTDA. (removed from the Banco de Espana register, 15 June 1988) | — | MURCIA |
| CAJA RURAL PROVINCIAL DE ORENSE, SDAD. COOP. CTO. LTDA. (absorbed by CAJA DE AHORROS DE GALICIA, 10 January 1989) | — | ORENSE |
| CAJA RURAL PROVINCIAL DE PALENCIA, SDAD. COOP. CTO. LTDA. (succeeded by BANKIA, S.A, 1 February 1989) | — | PALENCIA |
| CAJA RURAL PROVINCIAL DE PONTEVEDRA, SDAD. COOP. CTO. LTDA. (absorbed by CAJA DE AHORROS DE GALICIA, 21 November 1986) | — | PONTEVEDRA |
| CAJA RURAL PROVINCIAL, SDAD. COOP. DE CTO. AGRARIO LTDA. DE REUS, EN LIQUIDACION (succeeded by BANKIA, S.A, 1 February 1989) | — | REUS |
| CAJA RURAL REGIONAL SAN AGUSTIN FUENTE ALAMO MURCIA, SOCIEDAD COOPERATIVA DE CREDITO | BCOEESMM018 | FUENTE ALAMO |
| CAJA RURAL SAN ANTONIO DE BENICASIM, S. COOP. DE CREDITO V. (succeeded by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 24 July 2001) | — | BENICASIM |
| CAJA RURAL SAN FORTUNATO, SDAD. COOP. CATALANA CTO. LTDA. (absorbed by CAJA RURAL DE BURGOS, FUENTEPELAYO, SEGOVIA Y CASTELLDANS, SOCIEDAD COOPERATIVA DE CREDITO, 23 July 2012) | — | CASTELLDANS |
| CAJA RURAL SAN ISIDRO DE TORREBLANCA, COOPERATIVA CREDITO VALENCIANA (succeeded by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 2 February 1989) | — | TORREBLANCA |
| CAJA RURAL SAN ISIDRO DE VILAFAMES S. COOP. DE CREDITO V. | CCRIES2A165 | VILAFAMES |
| CAJA RURAL SAN JAIME DE ALQUERIAS NIÑO PERDIDO S. COOP. DE CREDITO V. | CCRIES2A119 | ALQUERIAS NIÑO PERDIDO |
| CAJA RURAL SAN JOSE DE ALCORA S. COOP. DE CREDITO V. | BCOEESMM113 | ALCORA |
| CAJA RURAL SAN JOSE DE ALMASSORA, S. COOP. DE CREDITO V. | BCOEESMM130 | ALMASSORA |
| CAJA RURAL SAN JOSE DE ARTANA, COOP. CTO. VALENCIANA (succeeded by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 30 August 2001) | — | ARTANA |
| CAJA RURAL SAN JOSE DE BURRIANA, S. COOP. DE CREDITO V. | CCRIES2A112 | BURRIANA |
| CAJA RURAL SAN JOSE DE NULES S. COOP. DE CREDITO V. | CCRIES2A135 | NULES |
| CAJA RURAL SAN JUAN BAUTISTA DE SAN JUAN DE MORO, COOPERATIVA CREDITO VALENCIANA (succeeded by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 6 September 1999) | — | SAN JUAN DE MORO |
| CAJA RURAL SAN ROQUE DE ALMENARA S. COOP. DE CREDITO V. | CCRIES2A095 | ALMENARA |
| CAJA RURAL"NUESTRA SEÑORA DE LA ASUNCION" DE SONEJA, COOPERATIVA CREDITO VALENCIANA (absorbed by CAJA RURAL CREDICOOP, S. COOP. DE CREDITO, 15 January 1988) | — | SONEJA |
| CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO | CCRIES2AXXX | ALMERIA |
| CAJASIETE, CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO | BCOEESMM076 | SANTA CRUZ DE TENERIFE |
| CAJASUR BANCO, S.A. (absorbed by KUTXABANK, S.A., 1 October 2025) | — | CÓRDOBA |
| CAMBIAL FINANCIERA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | BARCELONA |
| CAMBIOS SOL, S.A. (absorbed by MONEYGRAM PAYMENT SYSTEMS SPAIN, S.A., 25 February 2009) | — | MADRID |
| CAMBIOS Y TRANSFERENCIAS STAR EXPRESS, S.A. (removed from the Banco de Espana register, 11 July 2005) | — | MADRID |
| CAMBITUR INTERNATIONAL, S.A. (removed from the Banco de Espana register, 17 January 2014) | — | MALAGA |
| CAMBITUR INTERNATIONAL, S.A. (removed from the Banco de Espana register, 26 May 2011) | — | MALAGA |
| CAMBRIDGE MERCANTILE CORP. (UK) LIMITED, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 1 March 2017) | — | MIJAS |
| CAMGE FINANCIERA, E.F.C., S.A. (absorbed by BANCO CAM, S.A., 17 December 2012) | — | ALICANTE |
| CANTABRICA DE CREDITO Y FINANCIACION, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 5 October 1984) | — | SAN SEBASTIAN |
| CANVER, COMPAÑIA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 March 1994) | — | RUBI |
| CAPIRE, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 1 February 1991) | — | ALCOBENDAS |
| CAPITAL LEASING, S.A. (removed from the Banco de Espana register, 14 January 1994) | — | SAN AGUSTIN DE GUADALIX |
| CAPITAL MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 24 October 2008) | — | MADRID |
| CAPITAL Y SERVICIOS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 8 March 1984) | — | MADRID |
| CARBALLO, SOCIEDAD ANONIMA DE TASACIONES (removed from the Banco de Espana register, 23 December 1998) | — | SEVILLA |
| CARTERA Y FINANZAS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 9 January 1984) | — | MADRID |
| CARTUJA CORPORACION EMPRESARIAL, S.A. (removed from the Banco de Espana register, 22 September 2009) | — | SEVILLA |
| CARTUJA FINANCIERA ANDALUZA, S.A., E.F.C. (removed from the Banco de Espana register, 22 September 2009) | — | SEVILLA |
| CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE (CARIPLO), S.P.A., SUCURSAL EN ESPAÑA (closed 28 July 2000) | — | MADRID |
| CASTELO CAPITAL, E.F.C., S.A. | — | SEVILLA |
| CATALANA DE FACTORING, SOCIEDAD ANONIMA, ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by BBVA FACTORING, E.F.C., S.A., 14 September 2000) | — | BARCELONA |
| CATALANA INTERNACIONAL DE VALORACIONES, S.A. (removed from the Banco de Espana register, 1 September 2000) | — | BARCELONA |
| CATALUNYA BANC, S.A. (absorbed by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 13 September 2016) | — | BARCELONA |
| CATERPILLAR FINANCIAL CORPORACION FINANCIERA S.A. ENTIDAD DE FINANCIACION (absorbed by CATERPILLAR FINANCIAL CORPORACION FINANCIERA, SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO CREDITO, 3 December 1996) | — | POZUELO DE ALARCON |
| CATERPILLAR FINANCIAL CORPORACION FINANCIERA, SOCIEDAD ANONIMA ESTABLECIMIENTO FINANCIERO CREDITO | — | POZUELO DE ALARCON |
| CBNK BANCO DE COLECTIVOS, S.A. | CCOCESMMXXX | MADRID |
| CBNK BANCO DE COLECTIVOS, S.A. (removed from the Banco de Espana register, 14 February 2008) | — | MADRID |
| CBRE VALUATION ADVISORY, S.A. | — | MADRID |
| CECABANK, S.A. | CECAESMMXXX | MADRID |
| CEDAT, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | BARCELONA |
| CELERIS SERVICIOS FINANCIEROS, S.A., E.F.C. (removed from the Banco de Espana register, 4 October 2013) | — | MADRID |
| CELISING ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 9 April 2001) | — | BARCELONA |
| CENTRAL ALAVESA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS DEL NORTE, S.A., 3 December 1984) | — | VITORIA |
| CENTRAL ALICANTINA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 27 January 1986) | — | ALICANTE |
| CENTRAL ALMERIENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 March 1985) | — | ALMERIA |
| CENTRAL ASTURIANA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 27 January 1986) | — | OVIEDO |
| CENTRAL BURGALESA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | BURGOS |
| CENTRAL CACEREÑA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 20 February 1985) | — | CACERES |
| CENTRAL CANARIA DE CREDITO, ENTIDAD DE FINANCIACION (absorbed by MAPFRE FINANZAS DEL ATLANTICO, ENTIDAD DE FINANCIACION, S.A., 4 February 1985) | — | LAS PALMAS DE GRAN CANARIA |
| CENTRAL CASTELLONENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 22 January 1985) | — | CASTELLON |
| CENTRAL CATALANA DE INVERSIONES, S.A., ENTIDAD DE FINANCIACION (absorbed by MAPFRE FINANZAS DE CATALUÑA Y BALEARES, ENTIDAD DE FINANCIACION, S.A., 7 February 1985) | — | BARCELONA |
| CENTRAL CORDOBESA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 17 June 1985) | — | CORDOBA |
| CENTRAL CORUÑESA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 8 June 1984) | — | LA CORUÑA |
| CENTRAL DE CAJAS RURALES, SDAD. COOP. CTO. LTDA. (removed from the Banco de Espana register, 9 June 1984) | — | MADRID |
| CENTRAL DE CREDITOS Y FINANCIACIONES, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 6 April 1992) | — | MADRID |
| CENTRAL DE SERVICIOS FINANCIEROS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 9 May 1986) | — | MOSTOLES |
| CENTRAL DEL AHORRO POPULAR DE MADRID (absorbed by BANCO OCCIDENTAL, S.A., 1 July 1975) | — | MADRID |
| CENTRAL DEL AHORRO POPULAR DE SEVILLA (absorbed by CENTRAL DEL AHORRO POPULAR DE MADRID, 22 October 1974) | — | SEVILLA |
| CENTRAL DEL AHORRO POPULAR DE VALENCIA, COOPERATIVA DE CREDITO (removed from the Banco de Espana register, 19 August 1981) | — | VALENCIA |
| CENTRAL EXTREMEÑA DE CREDITO, S.A., ENTIDAD DE FINANCIACION (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 20 February 1985) | — | BADAJOZ |
| CENTRAL FINANCIERA DE ARAGON, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 21 May 1984) | — | ZARAGOZA |
| CENTRAL FINANCIERA DE LEVANTE, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | CUENCA |
| CENTRAL FINANCIERA DEL HENARES, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 20 February 1985) | — | ALCALA DE HENARES |
| CENTRAL GADITANA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 17 June 1985) | — | JEREZ DE LA FRONTERA |
| CENTRAL GERUNDENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 24 May 1984) | — | GERONA |
| CENTRAL GRANADINA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | GRANADA |
| CENTRAL HISPANO HIPOTECARIO, S.A., S.C.H. (absorbed by BANCO CENTRAL HISPANO HIPOTECARIO, S.A., 7 July 1995) | — | MADRID |
| CENTRAL JIENENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 March 1985) | — | JAEN |
| CENTRAL LERIDANA DE CREDITO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 6 May 1996) | — | LERIDA |
| CENTRAL LUCENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | LUGO |
| CENTRAL MANCHEGA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 25 May 1983) | — | CIUDAD REAL |
| CENTRAL MONTAÑESA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 20 February 1985) | — | SANTANDER |
| CENTRAL MURCIANA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | MURCIA |
| CENTRAL RIOJANA DE CREDITO, ENTIDAD DE CREDITO, S.A. (removed from the Banco de Espana register, 18 April 1983) | — | LOGROÑO |
| CENTRAL TARRACONENSE DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | TARRAGONA |
| CENTRAL TOLEDANA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 22 January 1985) | — | TOLEDO |
| CENTRAL VIGUESA DE CREDITO, S.A. (removed from the Banco de Espana register, 21 May 1984) | — | VIGO |
| CENTRAL ZARAGOZANA DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS DE NAVARRA, ARAGON Y RIOJA, ENTIDAD DE FINANCIACION, S.A., 6 October 1983) | — | ZARAGOZA |
| CENTRO DE AVALES PARA LA INDUSTRIA Y LA EDICION, S.G.R., EN LIQUIDACION (removed from the Banco de Espana register, 17 December 2018) | — | BARCELONA |
| CENTRO DE TASACIONES DEL INSTITUTO ESPAÑOL DE FOMENTO INDUSTRIAL, S.A. (removed from the Banco de Espana register, 22 March 2000) | — | MADRID |
| CENTRO FINANCIERO AITANA, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 8 July 1985) | — | ALICANTE |
| CENTRO FINANCIERO E INMOBILIARIO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 13 November 1987) | — | MADRID |
| CENTROBAN LEASING, S.A. (absorbed by HISPAMER LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A., 8 February 1994) | — | MADRID |
| CENTROBAN, ENTIDAD DE CREDITO Y FINANCIACION, S.A. (absorbed by HISPAMER FINANCIACION, ENTIDAD DE FINANCIACION, S.A., 8 February 1994) | — | MADRID |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. | — | A CORUÑA |
| CERRO CATEDRAL ENTIDAD DE PAGO, S.A. (removed from the Banco de Espana register, 11 October 2011) | — | A CORUÑA |
| CERVENT, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 12 December 1991) | — | MADRID |
| CHANGE AND TRANSFER, S.A. (removed from the Banco de Espana register, 1 February 2011) | — | BARCELONA |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. | — | TORREMOLINOS |
| CHANGE CENTER ENTIDAD DE PAGO, S.A. (removed from the Banco de Espana register, 14 July 2011) | — | TORREMOLINOS |
| CHANGE EXPRESS, S.A. | — | MADRID |
| CHANGEGROUP SPAIN, S.A. | — | MADRID |
| CHANGEPOINT, S.A. (removed from the Banco de Espana register, 5 November 2009) | — | MADRID |
| CHASE LEASING, S.A. (removed from the Banco de Espana register, 23 June 1993) | — | MADRID |
| CHEMICAL BANK, S.A., SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 22 October 1990) | — | MADRID |
| CHEMICAL LEASING, SOCIEDAD ANONIMA ESPAÑOLA, S.A.F. (absorbed by J.P. MORGAN BANK, S.A., 2 January 1997) | — | MADRID |
| CHINA CONSTRUCTION BANK (EUROPE), S.A., SUCURSAL EN ESPAÑA | PCBCESBBXXX | BARCELONA |
| CHOICE MONEY TRANSFER ESPAÑA, S.A. (absorbed by SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN), 29 November 2012) | — | MADRID |
| CHOICE MONEY TRANSFER ESPAÑA, S.A. (removed from the Banco de Espana register, 1 June 2011) | — | MADRID |
| CIRCULO FINANCIERO ASTURIANO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 27 December 2001) | — | OVIEDO |
| CIS - TASACION, S.A. (removed from the Banco de Espana register, 22 December 1997) | — | MADRID |
| CIT GROUP (NORDIC) AB, SUCURSAL EN ESPAÑA (closed 29 August 2011) | — | POZUELO DE ALARCON |
| CITIBANK ESPAÑA, S.A. (removed from the Banco de Espana register, 27 December 2018) | — | MADRID |
| CITIBANK EUROPE PLC, SUCURSAL EN ESPAÑA | CITIESMXXXX | MADRID |
| CITIBANK, N.A. SUCURSAL EN ESPAÑA (succeeded by CITIBANK EUROPE PLC, SUCURSAL EN ESPAÑA, 28 February 2001) | — | MADRID |
| CITIBANK, N.A., SUCURSAL EN ESPAÑA (closed 8 February 2017) | — | MADRID |
| CITIFIN, S.A., E.F.C. (removed from the Banco de Espana register, 15 September 2015) | — | ALCOBENDAS |
| CITIGROUP GLOBAL MARKETS EU AG, SUCURSAL EN ESPAÑA | — | MADRID |
| CITILEASE INTERNACIONAL, S.A., SOCIEDAD DE ARRENDAMIENTO FINANCIERO (CITILISA) (absorbed by CITIBANK ESPAÑA, S.A., 14 July 1995) | — | MADRID |
| CLAAS FINANCIAL SERVICES, S.A.S., SUCURSAL EN ESPAÑA | — | MADRID |
| CLEARPAY, S.A. (removed from the Banco de Espana register, 30 July 2024) | — | MADRID |
| CLICK TRANSFER, S.A. (removed from the Banco de Espana register, 16 February 2012) | — | MADRID |
| CLICK TRANSFER, S.A. (removed from the Banco de Espana register, 16 July 2013) | — | MADRID |
| CLOSE BROTHERS LIMITED, SUCURSAL EN ESPAÑA (closed 30 July 2012) | — | MADRID |
| CLUB CATALA DE CREDITS, EMPRESA DE FINANCIACIO, SOCIETAT ANONIMA (removed from the Banco de Espana register, 13 November 1987) | — | HOSPITALET DE LLOBREGAT |
| CLUB CATALA DE FINANCES, EMPRESA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | HOSPITALET DE LLOBREGAT |
| CNH INDUSTRIAL CAPITAL EUROPE, S.A.S., SUCURSAL EN ESPAÑA | — | MADRID |
| COBANEXPO, SDAD. COOP. CTO. LTDA. (absorbed by CAJA RURAL DE NAVARRA, S. COOP. DE CREDITO, 8 January 2003) | — | PASAJES DE SAN PEDRO |
| COFACTOR, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 5 July 1993) | — | BARCELONA |
| COFIBER FINANCIERA, ENTIDAD DE FINANCIACION, S.A. (absorbed by COFIBER FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA, 2 October 1995) | — | MADRID |
| COFIBER FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 2 October 1995) | — | MADRID |
| COFIBER FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 31 December 2019) | — | MADRID |
| COFIC COMPAÑIA DE FINANCIACION, S.A. (absorbed by P.S.A. CREDIT ESPAÑA, S.A., E.F.C., 15 September 1995) | — | MADRID |
| COFIDIS HISPANIA EFC, S.A. (absorbed by COFIDIS, S.A. SUCURSAL EN ESPAÑA, 11 January 2012) | — | CORNELLA DE LLOBREGAT |
| COFIDIS, S.A. SUCURSAL EN ESPAÑA | CFFIESB2XXX | CORNELLA DE LLOBREGAT |
| COFINARSA, ENTIDAD DE FINANCIACION, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 9 May 1986) | — | ZARAGOZA |
| COFISA LEASING, S.A. (removed from the Banco de Espana register, 12 March 1992) | — | BARCELONA |
| COL.LECTIU ARQUITECTES TAXADORS, S.A. (absorbed by ALIA TASACIONES, S.A., 31 December 2025) | — | BARCELONA |
| COLONYA - CAIXA D'ESTALVIS DE POLLENSA | CECAESMM056 | POLLENSA |
| COMA, TASACIONES Y VALORACIONES, S.A. (removed from the Banco de Espana register, 24 November 1998) | — | MADRID |
| COMERCIA GLOBAL PAYMENTS, ENTIDAD DE PAGO, S.L. | CGPEESM2XXX | MADRID |
| COMERCIANTES REUNIDOS DEL SUR, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (removed from the Banco de Espana register, 19 June 2012) | — | CORDOBA |
| COMERCIO FINANCIACION HIPOTECARIA, S.A., S.C.H. (succeeded by BANCO DEL COMERCIO, S.A., 25 July 1996) | — | MADRID |
| COMMERCEGATE PAYMENT SOLUTIONS, SOCIEDAD LIMITADA | — | BARCELONA |
| COMMERZBANK AKTIENGESELLSCHAFT, SUCURSAL EN ESPAÑA | — | MADRID |
| COMPAGNIE BANCAIRE, SUCURSAL EN ESPAÑA (succeeded by BNP PARIBAS SECURITIES SERVICES, SUCURSAL EN ESPAÑA, 2 October 1998) | — | MADRID |
| COMPAÑIA ALICANTINA DE CREDITO E INVERSION, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 4 November 1991) | — | IBI |
| COMPAÑIA CASTELLANO LEONESA DE TASACIONES, S.A. (removed from the Banco de Espana register, 5 August 2005) | — | SALAMANCA |
| COMPAÑIA DE ARRENDAMIENTOS FINANCIEROS DE CASTILLA-LA MANCHA, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | CUENCA |
| COMPAÑIA DE FINANCIACION BLAJOMA, S.A. (removed from the Banco de Espana register, 13 July 1992) | — | MADRID |
| COMPAÑIA DE FINANCIACION BROKIBANK, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | MADRID |
| COMPAÑIA DE FINANCIACION CASE, S.A. (removed from the Banco de Espana register, 26 June 1992) | — | COSLADA |
| COMPAÑIA DE FINANCIACION DE CARTERA, S.A. (removed from the Banco de Espana register, 8 July 1985) | — | BILBAO |
| COMPAÑIA DE FINANCIACION DE EQUIPAMIENTOS, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | BADALONA |
| COMPAÑIA DE FINANCIACION DUNA, S.A. (removed from the Banco de Espana register, 16 June 1993) | — | MADRID |
| COMPAÑIA DE FINANCIACION FICA, S.A. (removed from the Banco de Espana register, 3 May 1994) | — | MADRID |
| COMPAÑIA DE FINANCIACION FINANGREF, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 26 October 1982) | — | BARCELONA |
| COMPAÑIA DE FINANCIACION INTERCOMEX, S.A. (removed from the Banco de Espana register, 12 March 1992) | — | BARCELONA |
| COMPAÑIA DE FINANCIACION MYRIAM, S.A. (removed from the Banco de Espana register, 5 January 1990) | — | CAMPO DE CRIPTANA |
| COMPAÑIA DE FINANCIACION, FINANCIERA GENERAL DE BALEARES, S.A. (removed from the Banco de Espana register, 21 April 1982) | — | PALMA DE MALLORCA |
| COMPAÑIA DE MEDIOS Y SERVICIOS DE TASACION, S.A. (removed from the Banco de Espana register, 26 February 2013) | — | SEVILLA |
| COMPAÑIA ESPAÑOLA DE FINANCIACION Y LEASING, S.A. (absorbed by HISPAMER LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A., 14 November 1991) | — | BARCELONA |
| COMPAÑIA ESPAÑOLA DE FINANCIACION, S.A. ( CEFISA ) (removed from the Banco de Espana register, 12 April 1984) | — | BARCELONA |
| COMPAÑIA ESPAÑOLA DE REAFIANZAMIENTO, S.A. | — | MADRID |
| COMPAÑIA FINANCIERA BANCAYA, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 6 May 1986) | — | MADRID |
| COMPAÑIA FINANCIERA COMARCAL, S.A. (removed from the Banco de Espana register, 26 October 1982) | — | BARCELONA |
| COMPAÑIA FINANCIERA NASHUA SPAIN, S.A. (removed from the Banco de Espana register, 5 August 1991) | — | BARCELONA |
| COMPAÑIA HISPANIA DE TASACIONES Y VALORACIONES, S.A. | — | MADRID |
| COMPAÑIA INTERNACIONAL DE FINANCIACION, S.A. (removed from the Banco de Espana register, 19 July 1979) | — | BARCELONA |
| COMPAÑIA INTERNACIONAL DE SERVICIOS DE MONEDA EXTRANJERA, S.A. (removed from the Banco de Espana register, 6 November 2001) | — | MADRID |
| COMPAÑIA ORENSANA DE CREDITO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 9 April 1985) | — | ORENSE |
| COMPAÑIA SANTANDERINA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 24 January 1984) | — | SANTANDER |
| COMPAÑIA VASCONGADA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 20 January 1986) | — | SAN SEBASTIAN |
| COMPLEMENTOS LOCALES, S.L. (removed from the Banco de Espana register, 8 March 1994) | — | BARCELONA |
| CONAFIN, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 10 February 1992) | — | BARCELONA |
| CONFEDERACION ESPAÑOLA DE CAJAS DE AHORROS (removed from the Banco de Espana register, 30 July 2014) | — | MADRID |
| CONSORCIO FINANCIERO DE CANARIAS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 8 March 1994) | — | LAS PALMAS DE GRAN CANARIA |
| CONSORCIO FINANCIERO DE MADRID, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | MADRID |
| CONSORCIO FINANCIERO DE MALAGA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 9 May 1986) | — | MALAGA |
| CONSORCIO FINANCIERO DE SAN SEBASTIAN, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 9 May 1986) | — | SAN SEBASTIAN |
| CONSORCIO FINANCIERO DE TENERIFE, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 25 November 1986) | — | SANTA CRUZ DE TENERIFE |
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.