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 801–1,000 (page 5 of 12). Paste a Spain IBAN into the checker above and we will name the bank that issued it.
| Bank | BIC / SWIFT | City |
|---|---|---|
| CONSORCIO FINANCIERO IBERICO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 13 March 1986) | — | MADRID |
| CONSORCIO NACIONAL DEL LEASING, S.A. (removed from the Banco de Espana register, 20 September 1991) | — | BARCELONA |
| CONSORCIO NACIONAL HIPOTECARIO, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 19 December 1985) | — | BARCELONA |
| CONSTANT, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | LAS PALMAS DE GRAN CANARIA |
| CONSULCREDIT, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 8 June 1993) | — | ZARAGOZA |
| CONSULTING DE TASACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | LAS PALMAS DE GRAN CANARIA |
| CONSULTTASA, S.A. (removed from the Banco de Espana register, 29 March 2004) | — | ALGORTA |
| CONTINENTAL DE CREDITO, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | LAS PALMAS |
| CONTINENTAL DE TASACIONES, S.A. (removed from the Banco de Espana register, 5 March 2003) | — | SANTA CRUZ DE TENERIFE |
| CONTINENTAL ILLINOIS NATIONAL BANK & TRUST COMPANY OF CHICAGO, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 18 December 1989) | — | MADRID |
| CONTRATACION Y FINANCIACION BALEAR, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | PALMA DE MALLORCA |
| CONVERA EUROPE, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| COOPERATIEVE RABOBANK U.A. SUCURSAL EN ESPAÑA | — | MADRID |
| COOPERATIVA CAJA HISPANA DE CREDITO (removed from the Banco de Espana register, 30 June 1981) | — | MADRID |
| COOPERATIVA DE CREDITO CAJA RURAL "SAN MARTIN" DE SAN MARTIN DE UNX (absorbed by CAJA RURAL DE NAVARRA, S. COOP. DE CREDITO, 24 April 1981) | — | SAN MARTIN DE UNX |
| COOPERATIVA DE CREDITO DE JAVEA (removed from the Banco de Espana register, 25 September 1984) | — | JAVEA |
| COOPERATIVA DE CREDITO Y AHORRO DE BARCELONA (absorbed by BANCO DE NAVARRA, S.A., 19 December 1975) | — | BARCELONA |
| COOPERATIVA DE CREDITO Y AHORRO DE ENTREVIAS, S.COOP. (absorbed by CREDIT LYONNAIS ESPAÑA, S.A., 6 February 1976) | — | MADRID |
| COOPERATIVA DE CREDITO Y AHORRO DE LA 2ª AGRUPACION MEDICA (absorbed by CAIXABANK, S.A., 19 December 1978) | — | BARCELONA |
| COOPERATIVA DE CREDITO Y AHORRO SAN ALBERTO MAGNO, EN LIQUIDACION (removed from the Banco de Espana register, 31 December 1985) | — | BARCELONA |
| COOPERATIVA DE CREDITO Y FOMENTO INDUSTRIAL (removed from the Banco de Espana register, 27 February 1976) | — | CORDOBA |
| COOPERATIVA DE CREDITO, CAJA RURAL "NUESTRA SEÑORA DE LOS ANGELES" (succeeded by CAJA CAMPO, CAJA RURAL, S. COOP. DE CREDITO, 1 February 1989) | — | TUEJAR |
| COOPERATIVA DE CREDITO, CAJA RURAL "SAN MATEO" (removed from the Banco de Espana register, 24 August 1987) | — | UTIEL |
| COOPERATIVA DE CREDITO, CAJA RURAL DEL VALLE DE AYORA (absorbed by CAJA CAMPO, CAJA RURAL, S. COOP. DE CREDITO, 13 October 1976) | — | AYORA |
| COORDINACION FINANCIERA, S.A. ( COFISA ) (removed from the Banco de Espana register, 1 March 1984) | — | BARCELONA |
| COPEN LEASING, S.A. (removed from the Banco de Espana register, 24 May 1985) | — | BARCELONA |
| COPERFICO, S.G.R. (removed from the Banco de Espana register, 22 November 1993) | — | MOSTOLES |
| CORPORACION DE ARRENDAMIENTOS FINANCIEROS, AGRICOLAS E INDUSTRIALES, S.A. (removed from the Banco de Espana register, 16 December 1992) | — | MADRID |
| CORPORACION ESPAÑOLA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 23 September 1993) | — | MADRID |
| CORPORACION FINANCIERA ARIEL, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 6 December 1983) | — | BARCELONA |
| CORPORACION FINANCIERA HISPANO SUIZA, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | MADRID |
| CORPORACION FINANCIERA SUR, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 19 August 1991) | — | MARBELLA |
| CORPORACION FINANCIERA, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 22 November 1993) | — | BILBAO |
| CORPORACION GENERAL DE ESTUDIO Y GESTION, S.A. (removed from the Banco de Espana register, 21 April 1999) | — | MADRID |
| CORPORACION HIPOTECARIA BANCOBAO, S.A., SOCIEDAD DE CREDITO HIPOTECARIO (removed from the Banco de Espana register, 3 February 1994) | — | MADRID |
| CORPORACION HIPOTECARIA CENTRAL, SOCIEDAD DE CREDITO HIPOTECARIO, SOCIEDAD ANONIMA (absorbed by HIPOTECAIXA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 31 December 1996) | — | MADRID |
| CORPORACION HIPOTECARIA MUTUAL, SOCIEDAD ANONIMA, ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBILIARIA, CREDIFIMO, E.F.C. S.A, 9 August 2024) | — | MADRID |
| CORPORACION HIPOTECARIA, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 7 February 1992) | — | BARCELONA |
| CORTAL CONSORS, SUCURSAL EN ESPAÑA (succeeded by BNP PARIBAS S.A., SUCURSAL EN ESPAÑA, 20 February 2015) | — | MADRID |
| COVIVIENDAS, S.A. (succeeded by IBERAPPRAISAL, S.A., 13 February 1992) | — | MADRID |
| CRECO SUR, S.A. (removed from the Banco de Espana register, 4 May 1984) | — | SEVILLA |
| CRECOM, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | MADRID |
| CREDERE STAR, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | MOSTOLES |
| CREDIAVAL, SOCIEDAD DE GARANTIA RECIPROCA (absorbed by SOCIEDAD DE GARANTIA RECIPROCA DE ANDALUCIA (SURAVAL, S.G.R.), 2 January 2009) | — | CORDOBA |
| CREDICAT, S.A., S.C.H. (removed from the Banco de Espana register, 14 November 1994) | — | BARCELONA |
| CREDIDUERO, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (succeeded by CAJA DE AHORROS DE SALAMANCA Y SORIA, 12 December 2002) | — | VALLADOLID |
| CREDIT AGRICOLE CONSUMER FINANCE SPAIN EFC, S.A. | — | MADRID |
| CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA | — | MADRID |
| CREDIT AGRICOLE LEASING & FACTORING, SUCURSAL EN ESPAÑA | — | MADRID |
| CREDIT COMMERCIAL DE FRANCE, SUCURSAL EN ESPAÑA (closed 18 October 2001) | — | MADRID |
| CREDIT LYONNAIS ESPAÑA, S.A. (removed from the Banco de Espana register, 19 August 1988) | — | MADRID |
| CREDIT LYONNAIS ESPAÑA, S.A. (succeeded by CAJA DE AHORROS DE SALAMANCA Y SORIA, 7 July 2000) | — | MADRID |
| CREDIT LYONNAIS, S.A. SUCURSAL EN ESPAÑA (succeeded by CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, SUCURSAL EN ESPAÑA, 1 July 2004) | — | MADRID |
| CREDIT LYONNAIS, SOCIEDAD ANONIMA, S.C.H. (absorbed by CREDIT LYONNAIS ESPAÑA, S.A., 27 December 1996) | — | MADRID |
| CREDIT MUTUEL LEASING, SUCURSAL EN ESPAÑA | — | MADRID |
| CREDIT SUISSE BANK (EUROPE) S.A. (removed from the Banco de Espana register, 30 April 2025) | — | MADRID |
| CREDIT SUISSE FIRST BOSTON, SUCURSAL EN ESPAÑA (closed 16 November 1998) | — | MADRID |
| CREDIT SUISSE INTERNATIONAL, SUCURSAL EN ESPAÑA (closed 16 November 2020) | — | MADRID |
| CREDIT VALENCIA, CAJA RURAL COOPERATIVA DE CREDITO VALENCIANA (absorbed by CAJAMAR CAJA RURAL, SOCIEDAD COOPERATIVA DE CREDITO, 13 November 2013) | — | VALENCIA |
| CREDITO ATLANTICO, COMPAÑIA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 11 November 1993) | — | BARCELONA |
| CREDITO COMERCIAL ESPAÑOL, S.A. (removed from the Banco de Espana register, 19 August 1991) | — | BARCELONA |
| CREDITO COOPERATIVO (C.R.E.C.O.) (absorbed by BANCA MAS SARDA, S.A., 10 February 1976) | — | BARCELONA |
| CREDITO FINANCIERO VALENCIANO, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 8 April 1994) | — | VALENCIA |
| CREDITO HISPANICO TERRITORIAL, S.A. (removed from the Banco de Espana register, 1 August 1985) | — | MADRID |
| CREDITO HISPANO ARGENTINO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 20 January 1986) | — | BARCELONA |
| CREDITO ITALIANO, SUCURSAL EN ESPAÑA (closed 17 January 1997) | — | MADRID |
| CREDITO NAVARRO (absorbed by BANCO CENTRAL HISPANOAMERICANO, S.A., 19 December 1972) | — | PAMPLONA |
| CREDITO SOCIAL PESQUERO (succeeded by BANCO DE CREDITO INDUSTRIAL, S.A., 17 July 1985) | — | |
| CREDITO Y AHORRO SANITARIO, SOCIEDAD COOPERATIVA (removed from the Banco de Espana register, 9 September 1981) | — | MADRID |
| CREDITO Y DOCKS DE BARCELONA (absorbed by BANCO CENTRAL HISPANOAMERICANO, S.A., 24 April 1970) | — | BARCELONA |
| CREDITO Y PREVISION, COOPERATIVA DE CREDITO (absorbed by BANCO DE CREDITO CANARIO, S.A. (CANARIBANK), 21 October 1975) | — | MADRID |
| CREDITOS CANARIOS, S.A., EMPRESA DE FINANCIACION (removed from the Banco de Espana register, 4 November 1988) | — | LAS PALMAS DE GRAN CANARIA |
| CREDITOS DE TENERIFE, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 22 July 1986) | — | SANTA CRUZ DE TENERIFE |
| CREDITOS E INVERSIONES BENJA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 5 November 1993) | — | MADRID |
| CREDITOS L'UNION, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 4 November 1988) | — | MADRID |
| CREDITOS LAR, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 3 March 1994) | — | MANRESA |
| CREDITOS ORENSE, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 7 June 1991) | — | ORENSE |
| CREDITOS SALMANTINOS, S.A. (removed from the Banco de Espana register, 19 August 1991) | — | SALAMANCA |
| CREDITOS Y AHORROS MUNDIALES, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 May 1995) | — | VIGO |
| CREDITOS Y FINANCIACIONES, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 18 April 1980) | — | MADRID |
| CREDITSA, MADRID, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 18 February 1985) | — | MADRID |
| CREDIVIAJE, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 12 April 1984) | — | VALENCIA |
| CREFISA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | PAMPLONA |
| CRIPTAN TRADE, S.L. | — | VALENCIA |
| CRITERIA CAIXA, S.A. (removed from the Banco de Espana register, 26 September 2017) | — | BARCELONA |
| CROSSMINT EUROPE, S.L. | — | MADRID |
| CURRENCIES DIRECT LIMITED, SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | MOJACAR |
| CURRENCIES DIRECT SPAIN, EDE, S.L. | CUDSES22XXX | MOJÁCAR |
| CURRENCY MARKET, SOCIEDAD ANONIMA | — | PATERNA |
| CXG CREDITO FAMILIAR CORPORACION CAIXAGALICIA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 29 December 2009) | — | A CORUÑA |
| DAF, COMPAÑIA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 26 May 1994) | — | MADRID |
| DAF, COMPAÑIA DE LEASING, S.A. (removed from the Banco de Espana register, 26 May 1994) | — | MADRID |
| DAIMLER TRUCK FINANCIAL SERVICES ESPAÑA E.F.C., S.A. | — | SAN FERNANDO DE HENARES |
| DAPOLMAR SL | — | CORIA |
| DE LAGE LANDEN INTERNATIONAL B.V., SUCURSAL EN ESPAÑA | — | MADRID |
| DELL BANK INTERNATIONAL DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA | — | MADRID |
| DELTA LEASING, S.A. (removed from the Banco de Espana register, 9 June 1993) | — | MADRID |
| DENIZEN GLOBAL FINANCIAL, S.A. (removed from the Banco de Espana register, 23 July 2020) | — | MADRID |
| DENIZEN GLOBAL FINANCIAL, S.A. (removed from the Banco de Espana register, 9 June 2011) | — | MADRID |
| DEPFA BANK PLC, SUCURSAL EN ESPAÑA (closed 24 May 2011) | — | MADRID |
| DESARROLLO PIRENAICO, S.A. (removed from the Banco de Espana register, 9 May 1986) | — | BARCELONA |
| DESCOM ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 22 November 1999) | — | BARCELONA |
| DEUTSCHE BANK CREDIT, S.A. (absorbed by DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA, 24 November 2009) | — | MADRID |
| DEUTSCHE BANK TRUST COMPANY AMERICAS, SUCURSAL EN ESPAÑA (closed 18 February 2016) | — | MADRID |
| DEUTSCHE BANK, A.G., SUCURSAL EN ESPAÑA | — | MADRID |
| DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA | DEUTESBBXXX | MADRID |
| DEUTSCHE LEASING IBERICA, E.F.C., S.A. | — | L' HOSPITALET DE LLOBREGAT |
| DEUTSCHE PFANDBRIEFBANK AG, SUCURSAL EN ESPAÑA | — | MADRID |
| DEVENGO, S.L. | — | MADRID |
| DEXIA BANCO LOCAL, S.A. (absorbed by BANCO DE CREDITO LOCAL DE ESPAÑA, S.A., 22 June 1999) | — | MADRID |
| DEXIA CREDIT LOCAL, SUCURSAL EN ESPAÑA (closed 29 March 2019) | — | MADRID |
| DIGITAL VIRGO E.P. S.A. | — | MADRID |
| DINERS CLUB SPAIN, S.A. | — | MADRID |
| DINVERSIT, SOCIEDAD MEDIADORA MERCADO DINERO, S.A. (removed from the Banco de Espana register, 28 December 1989) | — | MADRID |
| DIVILO FINTECH, S.L. | — | MADRID |
| DIVISION FINANCIERA, SOCIEDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | LA CORUÑA |
| DOLLAR EXPRESS, S.A. (removed from the Banco de Espana register, 10 March 2006) | — | SALAMANCA |
| DOSFIN, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 13 November 1987) | — | BARCELONA |
| DRESDNER BANK A.G., SUCURSAL EN ESPAÑA (succeeded by COMMERZBANK AKTIENGESELLSCHAFT, SUCURSAL EN ESPAÑA, 23 October 2009) | — | MADRID |
| DRIGSA DE FINANCIACION, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 29 June 1984) | — | GUADALAJARA |
| E. KUANTIA EDE, SOCIEDAD LIMITADA (removed from the Banco de Espana register, 22 September 2020) | — | MADRID |
| EASY TO EXCHANGE, S.A. (removed from the Banco de Espana register, 5 May 2021) | — | MADRID |
| EBN BANCO DE NEGOCIOS, S.A. | PROAESMMXXX | MADRID |
| EBN BANCO DE NEGOCIOS, S.A. (removed from the Banco de Espana register, 24 October 1991) | — | MADRID |
| EBROTASA, S.A. (removed from the Banco de Espana register, 29 May 2013) | — | ZARAGOZA |
| EBURY PARTNERS BELGIUM, SUCURSAL EN ESPAÑA | — | MADRID |
| EBURY PARTNERS UK, SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | MADRID |
| EBURY PARTNERS UK, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 11 December 2017) | — | MADRID |
| ECOFINANCE ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 27 July 1998) | — | MADRID |
| EDAMLEASING E.F.C., S.A. (absorbed by BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, S.A., 21 September 2009) | — | BARCELONA |
| EDMOND DE ROTHSCHILD (EUROPE), SUCURSAL EN ESPAÑA | — | MADRID |
| EDMUNDO HERNANDO MORON SOCIEDAD DE TASACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| EFG BANK (LUXEMBOURG) S.A., SUCURSAL EN ESPAÑA (succeeded by A&G BANCO, S.A., 12 December 2014) | — | MADRID |
| EFISA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 29 July 1986) | — | MADRID |
| EFSA DE LEASING, S.A. (removed from the Banco de Espana register, 10 March 1994) | — | BARCELONA |
| EGARHOLD, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | TARRASA |
| EGIBI, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 24 April 1984) | — | BARCELONA |
| EL IMPERIO DEL ENVIO IMPERENVIOS, S.A. (removed from the Banco de Espana register, 15 September 2006) | — | MADRID |
| ELECTRONIC FOREIGN EXCHANGE, S.A. (removed from the Banco de Espana register, 15 February 2010) | — | MADRID |
| ELKARGI, S.G.R. | — | SAN SEBASTIAN |
| EMECESA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 October 1991) | — | COSLADA |
| EMPRESA GENERAL DE FINANCIACION, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | MADRID |
| EMPRESARIAL CATALANA DE LEASING, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 6 September 1993) | — | BARCELONA |
| ENTIDAD CATALANA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | BARCELONA |
| ENTIDAD DE FINANACIACION, FINANCIERA PRINCIPE DE VIANA, S.A. (removed from the Banco de Espana register, 25 February 1993) | — | PAMPLONA |
| ENTIDAD DE FINANCIACION AGRICOLA, MERCANTIL E INDUSTRIAL, S.A. (removed from the Banco de Espana register, 8 March 1994) | — | CORDOBA |
| ENTIDAD DE FINANCIACION BERTENDONA, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | BILBAO |
| ENTIDAD DE FINANCIACION CORTES DE NAVARRA, S.A. ( FICONASA ) (removed from the Banco de Espana register, 4 November 1988) | — | PAMPLONA |
| ENTIDAD DE FINANCIACION CREDITO SALAMANCA, S.A. (removed from the Banco de Espana register, 9 May 1985) | — | ALCORCON |
| ENTIDAD DE FINANCIACION DE CREDITOS FRANCO, S.A. (CREDIFRANSA) (removed from the Banco de Espana register, 22 December 1993) | — | MALAGA |
| ENTIDAD DE FINANCIACION DE GUARNIZO, S.A. (removed from the Banco de Espana register, 11 April 1984) | — | ASTILLERO |
| ENTIDAD DE FINANCIACION DE NEGOCIOS FINANCIEROS, S.A. (NEFISA) (removed from the Banco de Espana register, 28 February 1986) | — | MADRID |
| ENTIDAD DE FINANCIACION E INVERSIONES ARAGONESAS, S.A. (removed from the Banco de Espana register, 8 October 1987) | — | ZARAGOZA |
| ENTIDAD DE FINANCIACION E INVERSIONES DE MADRID, S.A. (removed from the Banco de Espana register, 26 February 1987) | — | MADRID |
| ENTIDAD DE FINANCIACION EFINEN, S.A. (removed from the Banco de Espana register, 12 January 1996) | — | MADRID |
| ENTIDAD DE FINANCIACION FISEAT BIENES DE EQUIPO (absorbed by VOLKSWAGEN FINANCE S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO, 30 December 1987) | — | MADRID |
| ENTIDAD DE FINANCIACION INMOBILIARIA, S.A. (removed from the Banco de Espana register, 9 October 1990) | — | MADRID |
| ENTIDAD DE FINANCIACION INVERBAN, S.A. (removed from the Banco de Espana register, 27 September 1995) | — | MADRID |
| ENTIDAD DE FINANCIACION PROMOTORA FINANCIERA DE CORDOBA, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | PUENTE GENIL |
| ENTIDAD DE FINANCIACION TALAVERANA, S.A. (removed from the Banco de Espana register, 10 December 1985) | — | TALAVERA DE LA REINA |
| ENTIDAD DE FINANCIACION TERRASSA, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 2 January 1997) | — | TARRASA |
| ENTIDAD DE TASACIONES, S.A. (removed from the Banco de Espana register, 28 October 2003) | — | MADRID |
| ENTIDAD RIOJANA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 17 May 1984) | — | LOGROÑO |
| ENTITAT DE TAXACIONS, VALORACIONS I PERITATGES, S.A. (absorbed by COL.LECTIU ARQUITECTES TAXADORS, S.A., 29 May 2001) | — | SURIA |
| ENTRE2 SERVICIOS FINANCIEROS, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 22 March 2021) | — | MADRID |
| ENVIALIA MONEY TRANSFERS, S.A. (removed from the Banco de Espana register, 21 October 2005) | — | MADRID |
| EQUIPAMIENTO PROFESIONAL, ENTIDAD DE LEASING, S.A. (absorbed by HISPAMER LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A., 8 February 1990) | — | MADRID |
| EQUIPO TASACIONES-22, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MALAGA |
| ESFINGE LEASING, SOCIEDAD ANONIMA, SOCIEDAD DE ARRENDAMIENTO FINANCIERO (succeeded by BANCO FINANTIA, S.A., SUCURSAL EN ESPAÑA, 11 January 1994) | — | MADRID |
| ESFINGE, ESPAÑOLA DE FINANCIACIONES GENERALES, S.A., ENTIDAD DE FINANCIACION (succeeded by BANCO FINANTIA, S.A., SUCURSAL EN ESPAÑA, 11 January 1994) | — | MADRID |
| ESPAÑOLA DE FINANZAS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 17 November 1992) | — | BARCELONA |
| ESPIRITO SANTO LEASING, S.A., E.F.C. (absorbed by NOVO BANCO, S.A., SUCURSAL EN ESPAÑA, 1 December 1998) | — | MADRID |
| ESTUDIOS Y FINANCIACION, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 8 May 1984) | — | PAMPLONA |
| ESTUDIOS Y PROYECTOS TECNICOS INDUSTRIALES, S.A., SOCIEDAD DE TASACION (EPTISA) (removed from the Banco de Espana register, 24 March 1993) | — | MADRID |
| EUPAGO INSTITUIÇÃO DE PAGAMENTO, SUCURSAL EN ESPAÑA LDA | — | MADRID |
| EURO APPRAISAL, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | LAS ARENAS-GETXO |
| EURO AUTOMATIC CASH, ENTIDAD DE PAGO, S.L. | — | MADRID |
| EURO CREDITO ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (absorbed by BANCO CETELEM, S.A., 26 November 2015) | — | MADRID |
| EURO EXCHANGE SECURITIES UK LIMITED, SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | MADRID |
| EUROBANK DEL MEDITERRANEO, S.A. EN LIQUIDACION (removed from the Banco de Espana register, 2 October 1989) | — | MADRID |
| EUROBANK DEL MEDITERRANEO, S.A. EN LIQUIDACION (removed from the Banco de Espana register, 25 November 2004) | — | MADRID |
| EUROBITS TECHNOLOGIES, S.L. (removed from the Banco de Espana register, 18 October 2024) | — | MADRID |
| EUROCAJA RURAL, SOCIEDAD COOPERATIVA DE CRÉDITO | ERSVES22XXX | TOLEDO |
| EUROCHANGE MONEY SERVICES, SOCIEDAD ANONIMA | — | BENIDORM |
| EURODIVISAS, S.A. | — | FUENTES DE OÑORO |
| EUROENVIOS MONEY TRANSFERS, S.A. (removed from the Banco de Espana register, 10 March 2009) | — | MADRID |
| EUROFACTOR HISPANIA, S.A. E.F.C. (removed from the Banco de Espana register, 6 February 2008) | — | MADRID |
| EUROFOREXCHANGE, SOCIEDAD ANÓNIMA | — | MADRID |
| EUROHISPANA DE FINANZAS, S.A. (removed from the Banco de Espana register, 25 February 1993) | — | MADRID |
| EUROHYPO A.G. EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, SUCURSAL EN ESPAÑA (succeeded by HYPOTHEKENBANK FRANKFURT AG, SUCURSAL EN ESPAÑA, 13 November 2002) | — | MADRID |
| EUROLAR, SOCIEDAD ANONIMA. (removed from the Banco de Espana register, 19 December 2000) | — | VALENCIA |
| EUROLEASE IBERICA, S.A. (removed from the Banco de Espana register, 21 July 1993) | — | MADRID |
| EUROLEASING INMOBILIARIO, S.A., S.A.F. (absorbed by CAIXALEASING Y FACTORING, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 5 November 1996) | — | BARCELONA |
| EUROMOCION, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 22 December 1983) | — | BARCELONA |
| EURONET 360 FINANCE LIMITED, SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | ALCOBENDAS |
| EUROPA DE INVERSIONES Y LEASING, S.A. (removed from the Banco de Espana register, 27 May 1996) | — | BARCELONA |
| EUROPE ARAB BANK PLC, SUCURSAL EN ESPAÑA (closed 16 September 2015) | — | MADRID |
| EUROPEA DE FINANCIACION, INVERSION Y PROMOCION, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 17 November 1992) | — | MADRID |
| EUROPEA GENERAL DE VALORACIONES, S.A. (removed from the Banco de Espana register, 25 November 2002) | — | MADRID |
| EUROPEA POPULAR DE LEASING INMOBILIARIO, S.A., S.A.F. (absorbed by TARGOBANK, S.A., 25 January 1994) | — | MADRID |
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.