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 1,201–1,400 (page 7 of 12). Paste a Spain IBAN into the checker above and we will name the bank that issued it.
| Bank | BIC / SWIFT | City |
|---|---|---|
| G.D.S. - CUSA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 2 January 1997) | — | BARCELONA |
| G.D.S. ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (absorbed by HIPOTECAIXA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 19 December 1997) | — | BARCELONA |
| G.T.T., SOCIEDAD ANONIMA DE PERITACIONES (removed from the Banco de Espana register, 21 May 1998) | — | MADRID |
| GABINETE DE TASACIONES E-3, S.A. (removed from the Banco de Espana register, 21 April 1999) | — | BILBAO |
| GABINETE DE TASACIONES INMOBILIARIAS, S.A. (removed from the Banco de Espana register, 13 August 2014) | — | MADRID |
| GABINETE DE VALORACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | LLORET DE MAR |
| GALAICA DE FINANCIACION, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 1 December 1993) | — | VIGO |
| GALTIER FRANCO IBERICA, S.A. (removed from the Banco de Espana register, 7 March 2000) | — | SAN SEBASTIAN |
| GCC CONSUMO, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | — | MADRID |
| GE CAPITAL LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (removed from the Banco de Espana register, 12 July 1996) | — | MADRID |
| GECOPINSA TASACIONES, S.A. (removed from the Banco de Espana register, 21 January 2015) | — | BARCELONA |
| GECRESA BARCELONA, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 8 June 1992) | — | BARCELONA |
| GENEFIM, SUCURSAL EN ESPAÑA | — | MADRID |
| GENERAL DE FINANCIACION, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 29 July 1982) | — | ALCALA DE HENARES |
| GENERAL DE TASACIONES, S.A. (removed from the Banco de Espana register, 1 February 1999) | — | MADRID |
| GENERAL DE VALORACIONES, S.A. | — | MADRID |
| GENERAL ELECTRIC CAPITAL BANK, S.A. (removed from the Banco de Espana register, 22 May 1995) | — | BARCELONA |
| GENERAL ELECTRIC CAPITAL BANK, S.A. (removed from the Banco de Espana register, 4 March 2015) | — | BARCELONA |
| GENERAL FINANCIERA EUROPEA, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 2 January 1997) | — | CUNIT |
| GEOMIL TRANSFER, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 4 June 2010) | — | MADRID |
| GESAF LEASING, S.A. (removed from the Banco de Espana register, 5 November 1996) | — | MADRID |
| GESBISA, GESTORA DE BIENES Y TASACIONES, S.A. (removed from the Banco de Espana register, 1 June 1994) | — | MADRID |
| GESCONDAL, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 28 March 1985) | — | BARCELONA |
| GESTION BARCELONESA, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 24 November 1993) | — | BARCELONA |
| GESTION DE TARJETAS, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 8 May 2000) | — | POZUELO DE ALARCON |
| GESTION DE TASACIONES INMOBILIARIAS, S.A. (removed from the Banco de Espana register, 20 December 1999) | — | BARCELONA |
| GESTORA ASOCIADA, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| GESVALT SOCIEDAD DE TASACION, S.A. | — | MADRID |
| GETA, S.A. (removed from the Banco de Espana register, 3 August 1998) | — | ESTEPONA |
| GETAFE FINANCIACIONES, S.A. (removed from the Banco de Espana register, 7 April 1985) | — | GETAFE |
| GETNET EMONEY EDE, S.L. | PAGOES22XXX | BOADILLA DEL MONTE |
| GETNET EUROPE ENTIDAD DE PAGO, S.L. | — | MADRID |
| GIROEXPRESS, S.A. (removed from the Banco de Espana register, 25 June 2013) | — | MADRID |
| GIRONA FACTORS, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 4 November 1988) | — | GERONA |
| GLOBAL 81 ESPAÑA, S.L. (removed from the Banco de Espana register, 21 December 2022) | — | BARCELONA |
| GLOBAL EXCHANGE PAYMENT SOLUTIONS ENTIDAD DE PAGO, SOCIEDAD LIMITADA | — | SALAMANCA |
| GLOBAL GESTION DE TASACIONES, S.A. (removed from the Banco de Espana register, 27 March 2013) | — | SEVILLA |
| GLOBAL MONEY EXCHANGE & TRANSFER, S.A. | — | MADRID |
| GLOBAL PAYMENT SYSTEMS, SOCIEDAD LIMITADA | GLPTES22XXX | MARTOS |
| GLOBAL PAYMENTS MONEYTOPAY, EDE, S.L. | — | MADRID |
| GLOVAL VALUATION, S.A. | — | MADRID |
| GMAC ESPAÑA SOCIEDAD ANONIMA DE FINANCIACION, E.F.C. (removed from the Banco de Espana register, 13 April 2012) | — | ALCOBENDAS |
| GMAC ESPAÑA SOCIEDAD ANONIMA OPEL LEASING, E.F.C. (absorbed by GMAC ESPAÑA SOCIEDAD ANONIMA DE FINANCIACION, E.F.C., 1 October 1997) | — | MADRID |
| GMAC RESIDENTIAL FUNDING CORPORATION, E.F.C., S.A. (removed from the Banco de Espana register, 20 December 2010) | — | SANT CUGAT DEL VALLES |
| GOLDMAN SACHS BANK EUROPE SE, SUCURSAL EN ESPAÑA | — | MADRID |
| GRECO VALENCIA, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 19 May 1986) | — | VALENCIA |
| GRUCAJRURAL INVERSIONES, S.L. | — | MADRID |
| GRUPO DE SERVICIOS HIPOTECARIOS ON-LINE, E.F.C., S.A. (removed from the Banco de Espana register, 13 December 2012) | — | SAN SEBASTIAN |
| GRUPO FINANCIERO CENTRO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 16 December 1985) | — | ALCOBENDAS |
| GRUPO IDEARQ, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | ALICANTE |
| GRUPO INVERSOR FINANCO, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 22 April 1993) | — | AREYNS DE MAR |
| GRUPO TASVALOR, S.A. | — | MADRID |
| GS GESTION FINTECH APPS, SOCIEDAD LIMITADA (removed from the Banco de Espana register, 4 April 2024) | — | CASTELLÓN DE LA PLANA |
| GURRUCHAGA TASACIONES, S.A. (removed from the Banco de Espana register, 11 November 2015) | — | SAN SEBASTIAN |
| H. SANTOS, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 7 June 2007) | — | MADRID |
| HAITONG BANK, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| HERCASA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | BARCELONA |
| HERRERO, SOCIEDAD DE CREDITO HIPOTECARIO, S.A. (succeeded by BANCO HERRERO, S.A., 7 November 1996) | — | OVIEDO |
| HIFX EUROPE LIMITED, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 18 May 2016) | — | MARBELLA |
| HIJOS DE SATURNINO ULARGUI, S.R.C. (absorbed by BANCO DE ARAGON, 10 April 1963) | — | LOGROÑO |
| HIPOTEBANSA ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (succeeded by BANCO SANTANDER, S.A., 25 February 2010) | — | BOADILLA DEL MONTE |
| HIPOTECAIXA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (succeeded by CAIXABANK, S.A., 19 January 2006) | — | BARCELONA |
| HISPAMER FACTORING, ENTIDAD DE FINANCIACION, S.A. (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 3 October 1996) | — | MADRID |
| HISPAMER FINANCIACION, ENTIDAD DE FINANCIACION, S.A. (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 3 October 1996) | — | MADRID |
| HISPAMER LEASING SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by SANTANDER CONSUMER, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 3 October 1996) | — | MADRID |
| HISPANA DE FINANZAS, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 6 December 1983) | — | MADRID |
| HISPANIA DE PERITAJES, S.A. (removed from the Banco de Espana register, 22 December 1997) | — | MADRID |
| HISPANIA DE TASACIONES INMOBILIARIAS, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| HISPANO EUROPEA DE TASACIONES, S.A. (removed from the Banco de Espana register, 25 November 2004) | — | VALDEMORILLO |
| HISPANO ORIX LEASING, S.A. (removed from the Banco de Espana register, 27 December 1994) | — | MADRID |
| HISPANO WORLD TRANSFER, S.A. (removed from the Banco de Espana register, 17 November 2011) | — | MADRID |
| HONDA BANK GMBH, SUCURSAL EN ESPAÑA | — | SANTA PERPETUA DE LA MOGODA |
| HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPAÑA | — | MADRID |
| HSBC INVESTMENT BANK PLC. SUCURSAL EN ESPAÑA (succeeded by HSBC CONTINENTAL EUROPE, SUCURSAL EN ESPAÑA, 27 March 2003) | — | MADRID |
| HUESCA PATRIMONIAL, S.A. (removed from the Banco de Espana register, 4 March 1983) | — | HUESCA |
| HYPO REAL ESTATE BANK INTERNATIONAL, SUCURSAL EN ESPAÑA (succeeded by DEUTSCHE PFANDBRIEFBANK AG, SUCURSAL EN ESPAÑA, 12 January 2006) | — | MADRID |
| HYPOTHEKENBANK FRANKFURT AG, SUCURSAL EN ESPAÑA (closed 12 February 2016) | — | MADRID |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. | — | MADRID |
| I-TRANSFER GLOBAL PAYMENTS E.P., S.A. (removed from the Banco de Espana register, 20 June 2011) | — | MADRID |
| I-V TASACIONES, S.A. (absorbed by EUROVALORACIONES, S.A., 15 June 2000) | — | BARCELONA |
| I.V. INTERVALOR, S.A. (removed from the Banco de Espana register, 19 January 2004) | — | BARCELONA |
| IBANFIRST SA, SUCURSAL EN ESPAÑA | — | MADRID |
| IBERAPPRAISAL, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| IBERAVAL, SOCIEDAD DE GARANTIA RECIPROCA | — | VALLADOLID |
| IBERCAJA BANCO, S.A. | CAZRES2ZXXX | ZARAGOZA |
| IBERCAJA SERVICIOS DE FINANCIACIÓN, ESTABLECIMIENTO FINANCIERO DE CRÉDITO, S.A. | — | ZARAGOZA |
| IBERCREDITO, ENTIDAD DE FINANCIACION, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 4 April 1994) | — | ESPLUGUES DE LLOBREGAT |
| IBERDEALER, S.A. (succeeded by BANCO BANIF, S.A., 11 March 1994) | — | MADRID |
| IBERICA DE NEGOCIOS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 12 November 1993) | — | GERONA |
| IBERICA DE TASACIONES, S.A. (removed from the Banco de Espana register, 5 February 2001) | — | ALTEA |
| IBERINVERSIONES Y FINANCIACIONES, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 3 February 1995) | — | MADRID |
| IBERLEASING, S.A. (absorbed by BANCO POPULAR ESPAÑOL, S.A., 4 March 1996) | — | MADRID |
| IBERTASA IBERO TASACIONES, S.A. (removed from the Banco de Espana register, 3 February 1998) | — | ZARAGOZA |
| IBERTASA, S.A. (absorbed by GLOVAL VALUATION, S.A., 15 March 2019) | — | MADRID |
| IBM FINANCIACION E.F.C., S.A. (removed from the Banco de Espana register, 21 November 2006) | — | MADRID |
| IC FINANCIAL SERVICES, SUCURSAL EN ESPAÑA | — | MADRID |
| IGS DE MERCADO HIPOTECARIO, S.C.H., S.A, EN LIQUIDACION (removed from the Banco de Espana register, 18 March 1994) | — | MADRID |
| IKB DEUTSCHE INDUSTRIEBANK AG, SUCURSAL EN ESPAÑA (closed 30 September 2017) | — | MADRID |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (EUROPE) S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| INESPAY FINANCIAL TECHNOLOGIES E.P., S.L. | — | VALENCIA |
| INFISA, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 14 November 1994) | — | MURCIA |
| INFOLEASING ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (succeeded by LEASING CATALUNYA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 18 February 1999) | — | MADRID |
| INFORMATICA Y VALORACIONES, S.A. (removed from the Banco de Espana register, 22 December 1997) | — | MADRID |
| INFORMES Y TASACIONES INITASA, S.A. (removed from the Banco de Espana register, 21 April 1999) | — | BILBAO |
| INFORMES Y VALORACIONES MEDITERRANEAS SOCIEDAD ANONIMA (removed from the Banco de Espana register, 21 February 2006) | — | VALENCIA |
| ING BANK N.V., SUCURSAL EN ESPAÑA (closed 27 December 2010) | — | MADRID |
| ING BANK, N.V. SUCURSAL EN ESPAÑA | INGDESMMXXX | MADRID |
| ING BELGIUM, S.A., SUCURSAL EN ESPAÑA (succeeded by ING BANK, N.V. SUCURSAL EN ESPAÑA, 11 March 2015) | — | MADRID |
| ING LEASE (ESPAÑA), E.F.C., S.A. (removed from the Banco de Espana register, 25 January 2013) | — | BARCELONA |
| ING REAL ESTATE FINANCE S.E., E.F.C., S.A. (absorbed by ING BANK, N.V. SUCURSAL EN ESPAÑA, 31 July 2014) | — | MADRID |
| INMOBILIARIA DE PROMOCIONES Y ARRIENDOS, S.A. (IMPROASA) (removed from the Banco de Espana register, 15 June 1993) | — | MADRID |
| INMOBILIARIA FINANCIERA CATALANA, S.A. (removed from the Banco de Espana register, 19 July 1988) | — | BARCELONA |
| INMOLEASING, S.A. (removed from the Banco de Espana register, 15 July 1993) | — | MADRID |
| INMOSEGUROS TASACION, S.A. (removed from the Banco de Espana register, 28 March 2019) | — | MADRID |
| INNOTASA, S.A. (absorbed by ARCO VALORACIONES, S.A., 1 October 2010) | — | BARCELONA |
| INSTANT MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 10 March 2009) | — | MADRID |
| INSTITUTO DE CREDITO OFICIAL | ICROESMMXXX | MADRID |
| INSTITUTO DE TASACIONES INFORMATIZADAS, S.A. (absorbed by KRATA, S.A., 1 February 1999) | — | MADRID |
| INSTITUTO ECONOMICO COOPERATIVO, SOCIEDAD COOPERATIVA (removed from the Banco de Espana register, 13 August 1974) | — | BARCELONA |
| INSTITUTO FINANCIERO DE CREDITO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 11 April 1984) | — | BADALONA |
| INSTITUTO HIPOTECARIO ESPAÑOL, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 14 December 1995) | — | BARCELONA |
| INTA, SOCIEDAD ANONIMA, SOCIEDAD DE TASACIONES (removed from the Banco de Espana register, 16 December 2013) | — | SAGUNTO - PUERTO |
| INTEMAC AUDIT, S.A. (removed from the Banco de Espana register, 19 November 1998) | — | MADRID |
| INTERBAN, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 12 July 1989) | — | MADRID |
| INTERCAM FX, S.L. | — | MADRID |
| INTERCHANGE SPAIN, S.A. (removed from the Banco de Espana register, 19 April 2021) | — | BARCELONA |
| INTERENVIOS MONEY TRANSFERS, S.A (removed from the Banco de Espana register, 16 October 2008) | — | MADRID |
| INTERGER TASACIONES, S.A. (removed from the Banco de Espana register, 29 January 2002) | — | MADRID |
| INTERLEASING, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA (succeeded by BANCO ATLANTICO, S.A., 9 December 1997) | — | MADRID |
| INTERMEDIACION DE ACTIVOS, S.A. (INTERACTIVOS) (removed from the Banco de Espana register, 5 January 1990) | — | MADRID |
| INTERNACIONAL DE TRANSACCIONES Y SERVICIOS, S.A. (INTRASER) (removed from the Banco de Espana register, 16 June 2014) | — | MADRID |
| INTERNATIONALE NEDERLANDEN LEASE INMUEBLES, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by ING LEASE (ESPAÑA), E.F.C., S.A., 2 March 1994) | — | BARCELONA |
| INTERTECNICA DE VALORACIONES Y PATRIMONIOS, S.A. (removed from the Banco de Espana register, 11 September 2013) | — | MADRID |
| INTERVALOR CONSULTING GROUP, S.A. (removed from the Banco de Espana register, 21 July 2008) | — | MADRID |
| INTESA SANPAOLO S.P.A., SUCURSAL EN ESPAÑA | — | MADRID |
| INTESA SANPAOLO S.P.A., SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 19 November 2004) | — | MADRID |
| INVER ARAGON, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 19 October 1993) | — | ZARAGOZA |
| INVERAPPRAISAL, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| INVERCAME II, S.A., SOCIEDAD DE TASACION (removed from the Banco de Espana register, 23 December 1998) | — | MADRID |
| INVERFINANZ, COMPAÑIA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | MADRID |
| INVERMI, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 29 October 1996) | — | BARCELONA |
| INVERSION, CREDITO Y DESARROLLO, SOCIEDAD ANONIMA, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 24 April 1989) | — | BARCELONA |
| INVERSIONES CACEREÑAS, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 7 June 1991) | — | CACERES |
| INVERSIONES DEL OESTE, ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 28 June 1979) | — | MADRID |
| INVERSIONES DUERO, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 13 November 1992) | — | MADRID |
| INVERSIONES ERESMA, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 4 November 1988) | — | MADRID |
| INVERSIONES FINANCIERAS TARRACO, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 3 March 1994) | — | TARRAGONA |
| INVERSIONES Y CREDITOS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 27 May 1986) | — | BARCELONA |
| INVERSORA TORELLO, S.A. (removed from the Banco de Espana register, 9 May 1986) | — | TORELLO |
| INVERVIL, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 23 August 1993) | — | OVIEDO |
| INVES-LEASING, S.A., S.A.F. (removed from the Banco de Espana register, 20 October 1995) | — | MADRID |
| INVHERLEASING, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (succeeded by BANCO HERRERO, S.A., 27 December 1996) | — | OVIEDO |
| IOS FINANCE E.F.C., S.A. (removed from the Banco de Espana register, 22 November 2019) | — | MADRID |
| IPAGOO LLP. SUCURSAL EN ESPAÑA (closed 12 March 2020) | — | MADRID |
| IPAR KUTXA RURAL, S. COOP. DE CREDITO (absorbed by CAJA LABORAL POPULAR COOP. DE CREDITO, 10 December 2012) | — | BILBAO |
| ISBA, SOCIEDAD DE GARANTIA RECIPROCA | — | PALMA |
| ISLEÑA DE TASACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | SAN FERNANDO |
| ISTITUTO BANCARIO SAN PAOLO DI TORINO, S.P.A., SUCURSAL EN ESPAÑA (closed 1 July 1996) | — | MADRID |
| IWORLD CAMBIO, SOCIEDAD ANONIMA | — | TORREMOLINOS |
| IXIS CORPORATE & INVESTMENT BANK, S.A., SUCURSAL EN ESPAÑA (succeeded by NATIXIS, S.A., SUCURSAL EN ESPAÑA, 24 April 2008) | — | MADRID |
| J.C.B. FINANCE, S.A.S., SUCURSAL EN ESPAÑA | — | MADRID |
| J.P. MORGAN BANK LUXEMBOURG S.A., SUCURSAL EN ESPAÑA (succeeded by J.P. MORGAN SE, SUCURSAL EN ESPAÑA, 22 January 2022) | — | MADRID |
| J.P. MORGAN BANK, S.A. (removed from the Banco de Espana register, 10 January 2006) | — | BILBAO |
| J.P. MORGAN SE, SUCURSAL EN ESPAÑA | — | MADRID |
| J.P. MORGAN SECURITIES PLC, SUCURSAL EN ESPAÑA (succeeded by J.P. MORGAN SE, SUCURSAL EN ESPAÑA, 16 December 2020) | — | MADRID |
| JCB FINANCE, S.A.S., SUCURSAL EN ESPAÑA (closed 7 April 2015) | — | MADRID |
| JCB INTERNATIONAL (EUROPE) LIMITED, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 3 July 2019) | — | SOTO MORALEJA - ALCOBENDAS |
| JET PERU MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 29 July 2019) | — | MADRID |
| JET PERU MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 30 June 2011) | — | MADRID |
| JOHN DEERE BANK, S.A., SUCURSAL EN ESPAÑA | — | PARLA |
| JPMORGAN CHASE BANK NATIONAL ASSOCIATION, SUCURSAL EN ESPAÑA (succeeded by J.P. MORGAN SE, SUCURSAL EN ESPAÑA, 27 October 2025) | — | MADRID |
| JYSKE BANK (ESPAÑA), S.A. (removed from the Banco de Espana register, 5 October 1994) | — | FUENGIROLA |
| KAIROS HIPOTECARIO, S.C.H., S.A. (removed from the Banco de Espana register, 22 November 1996) | — | MADRID |
| KANTOX EUROPEAN UNION, SOCIEDAD LIMITADA | KANTESBBXXX | BARCELONA |
| KANTOX LTD, SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | BARCELONA |
| KAUPTHING BANK HF, (EN CONCURSO) SUCURSAL EN ESPAÑA (closed 17 April 2009) | — | MADRID |
| KBC BANK NV, SUCURSAL EN ESPAÑA (closed 4 August 2011) | — | ALCOBENDAS |
| KEY CURRENCY, S.L. | — | ORIHUELA |
| KLARNA BANK AB, SUCURSAL EN ESPAÑA (closed 18 February 2023) | — | MADRID |
| KOMATSU FINANCIAL SPAIN, E.F.C., S.A. (removed from the Banco de Espana register, 7 November 2013) | — | MADRID |
| KRATA, S.A. | — | SEVILLA |
| KUTXABANK KREDIT, E.F.C., S.A. (absorbed by KUTXABANK, S.A., 20 June 2013) | — | BILBAO |
| KUTXABANK, S.A. | BASKES2BXXX | BILBAO |
| L & L, SOCIEDAD DE TASACION, S.A. (removed from the Banco de Espana register, 2 August 2005) | — | OVIEDO |
| LA AUXILIAR DEL COMPRADOR AHORRATIVO, S.A. (removed from the Banco de Espana register, 7 August 1986) | — | BADALONA |
| LA COMARCAL TRANSCONTINENTAL, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | MONCADA Y REIXAC |
| LA PEDRESINA III, S.A. (removed from the Banco de Espana register, 1 August 2005) | — | ALCALA DE HENARES |
| LA REAL DE ENVIOS, S.A. (removed from the Banco de Espana register, 1 May 2011) | — | MADRID |
| LANDSBANKI ISLANDS HF, (EN LIQUIDACION) SUCURSAL EN ESPAÑA (closed 28 January 2009) | — | MADRID |
| LATIN TRAVEL MONEY TRANSFER, S.A. | — | MADRID |
| LATIN TRAVEL MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 29 June 2011) | — | MADRID |
| LATINA DE CREDITO, S.A., COMPAÑIA DE FINANCIACION (removed from the Banco de Espana register, 4 November 1988) | — | CORDOBA |
| LATINOAMERICANA DE FINANCIACIONES, S.A. (removed from the Banco de Espana register, 4 November 1988) | — | MADRID |
| LATINVEST ESPAÑA, S.A. (removed from the Banco de Espana register, 4 March 2011) | — | MADRID |
| LAUDE, COMPAÑIA DE FINANCIACION, S.A. (removed from the Banco de Espana register, 2 July 1993) | — | BARCELONA |
| LEASCAR, S.A. (removed from the Banco de Espana register, 10 January 1990) | — | MADRID |
| LEASE PLAN ESPAÑA S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (removed from the Banco de Espana register, 10 December 2001) | — | ALCOBENDAS |
| LEASEBANESTO, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by BANESTO LEASING, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A., 10 August 1993) | — | MADRID |
| LEASECAPITAL, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | MADRID |
| LEASHOTEL, S.A. (removed from the Banco de Espana register, 12 January 1993) | — | PALMA DE MALLORCA |
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.