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 1,401–1,600 (page 8 of 12). Paste a Spain IBAN into the checker above and we will name the bank that issued it.
| Bank | BIC / SWIFT | City |
|---|---|---|
| LEASING BANCOTRANS, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA, 10 March 1994) | — | BARCELONA |
| LEASING BANZANO, S.A. (LISBANZANO) (absorbed by BANCO ZARAGOZANO, S.A., 11 March 1994) | — | MADRID |
| LEASING CATALUNYA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (succeeded by CATALUNYA BANC, S.A., 10 September 2007) | — | BARCELONA |
| LEASING CONSULT, S.A. (removed from the Banco de Espana register, 1 March 1988) | — | MADRID |
| LEASING INMOBILIARIO, SOCIEDAD ANONIMA (succeeded by BANCO BILBAO VIZCAYA ARGENTARIA, S.A., 13 February 1995) | — | MADRID |
| LEASING INTERNACIONAL, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | MADRID |
| LEASING MASPALOMAS, S.A. (removed from the Banco de Espana register, 1 December 1993) | — | LAS PALMAS DE GRAN CANARIA |
| LEASING ORDENADORES, S.A. (removed from the Banco de Espana register, 10 August 1993) | — | MADRID |
| LEASING TURISTICO, S.A.F., S.A. (removed from the Banco de Espana register, 2 January 1997) | — | PALMA DE MALLORCA |
| LEASINGPENSIONS, S.A., SOCIEDAD DE ARRENDAMIENTO FINANCIERO (absorbed by CAIXALEASING Y FACTORING, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A., 24 March 1995) | — | BARCELONA |
| LEFER TRANSFER, S.A. (removed from the Banco de Espana register, 27 January 2015) | — | BARCELONA |
| LEFER TRANSFER, S.A. (removed from the Banco de Espana register, 31 May 2011) | — | BARCELONA |
| LEVANTINA DE TASACIONES, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 23 December 1998) | — | VALENCIA |
| LIBERBANK, S.A. (absorbed by UNICAJA BANCO, S.A., 30 July 2021) | — | MADRID |
| LIBERTY PARTNERS, S.L. | — | MADRID |
| LICO CORPORACION, S.A. (removed from the Banco de Espana register, 11 December 2015) | — | MADRID |
| LICO FINANCIACION Y COBRO, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by LICO LEASING, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO, 1 July 1997) | — | MADRID |
| LICO LEASING DIVISION, S.A., E.F.C. (removed from the Banco de Espana register, 11 November 2016) | — | MADRID |
| LICO LEASING, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (removed from the Banco de Espana register, 11 December 2015) | — | MADRID |
| LIS-LEASING INDUSTRIAL Y DE SERVICIOS, S.A. (succeeded by BANCO EXTERIOR DE ESPAÑA, S.A., 7 March 1994) | — | MADRID |
| LISBAN, S.A., COMPAÑIA DE LEASING (absorbed by BBV LEASING, S.A., 2 February 1990) | — | MADRID |
| LISFINA, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 27 March 1984) | — | BARCELONA |
| LISIN BROKERS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 22 March 1983) | — | GRANOLLERS |
| LISIN, S.A. (removed from the Banco de Espana register, 18 March 1993) | — | BARCELONA |
| LISTRADE, S.A. (removed from the Banco de Espana register, 4 March 1994) | — | MADRID |
| LLOYDS BANK (BLSA) LIMITED, SUCURSAL EN ESPAÑA (succeeded by LLOYDS BANK (BLSA) LIMITED, SUCURSAL EN ESPAÑA, 3 November 1998) | — | MADRID |
| LLOYDS BANK PLC, SUCURSAL EN ESPAÑA (closed 17 January 2014) | — | MADRID |
| LLOYDS LEASING ESPAÑA, S.A. (removed from the Banco de Espana register, 12 August 1993) | — | MADRID |
| LOGISTA PAYMENTS, S.L. | — | LEGANÉS |
| LOMBARD ODIER (EUROPE), S.A., SUCURSAL EN ESPAÑA | LOCYESMMXXX | MADRID |
| LOOMIS DIGITAL SOLUTIONS AB, SUCURSAL EN ESPAÑA | — | MADRID |
| LORCA DE CREDITO Y FINANCIACION, S.A. (removed from the Banco de Espana register, 7 June 1991) | — | LORCA |
| LUZARO ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA | — | SAN SEBASTIAN |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. | EXCHESMMXXX | MADRID |
| MACCORP EXACT CHANGE, ENTIDAD DE PAGO, S.A. (removed from the Banco de Espana register, 28 June 2011) | — | MADRID |
| MACRO, SOCIEDAD ANONIMA DE FINANCIACION (removed from the Banco de Espana register, 11 April 1984) | — | SEGUR DE CALAFELL |
| MADIBERG, S.A. (removed from the Banco de Espana register, 12 June 1996) | — | MADRID |
| MADIN, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 13 May 1985) | — | MADRID |
| MADRID HIPOTECARIA, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by FINANMADRID, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO, 2 February 1998) | — | MADRID |
| MADRID LEASING CORPORACION, S.A., ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by BANKIA, S.A, 17 December 2013) | — | MADRID |
| MAINFIRST BANK AG, SUCURSAL EN ESPAÑA (closed 29 September 2016) | — | MADRID |
| MANGOPAY, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| MAPFRE FACTORING, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 7 March 2000) | — | MAJADAHONDA |
| MAPFRE FINANZAS DE ANDALUCIA, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 17 May 1993) | — | SEVILLA |
| MAPFRE FINANZAS DE CASTILLA, S.A. (removed from the Banco de Espana register, 27 January 1986) | — | VALLADOLID |
| MAPFRE FINANZAS DE CATALUÑA Y BALEARES, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 17 May 1993) | — | BARCELONA |
| MAPFRE FINANZAS DE GUIPUZCOA, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 27 February 1987) | — | SAN SEBASTIAN |
| MAPFRE FINANZAS DE NAVARRA, ARAGON Y RIOJA, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 17 May 1993) | — | PAMPLONA |
| MAPFRE FINANZAS DEL ATLANTICO, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 17 May 1993) | — | SANTA CRUZ DE TENERIFE |
| MAPFRE FINANZAS DEL NORTE, S.A. (removed from the Banco de Espana register, 27 February 1987) | — | BILBAO |
| MAPFRE FINANZAS DEL SUR, ENTIDAD DE FINANCIACION, S.A. (absorbed by MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A., 17 May 1993) | — | MALAGA |
| MAPFRE FINANZAS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 23 July 1996) | — | MADRID |
| MAPFRE HIPOTECARIA, S.C.H., S.A. (removed from the Banco de Espana register, 23 July 1996) | — | MADRID |
| MAPFRE LEASING, S.A. (removed from the Banco de Espana register, 11 September 1996) | — | MADRID |
| MARCH FINANCIACIONES, S.A., SOCIEDAD DE FINANCIACION (succeeded by BANCA MARCH, S.A., 10 February 1994) | — | PALMA DE MALLORCA |
| MARCH HIPOTECARIO, S.A., S.C.H. (absorbed by BANCA MARCH, S.A., 13 October 1994) | — | PALMA DE MALLORCA |
| MARCH LEASING, S.A. (succeeded by BANCA MARCH, S.A., 10 March 1994) | — | PALMA DE MALLORCA |
| MARLEASING, S.A. (removed from the Banco de Espana register, 7 October 1993) | — | MADRID |
| MASAKATSU MONEY EXCHANGE, S.A. | — | ALICANTE |
| MASTER ENVIOS UNIDOS, S.A. (removed from the Banco de Espana register, 19 April 2013) | — | MADRID |
| MASTER LEASING, S.A. (absorbed by COFIBER FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO, SOCIEDAD ANONIMA, 14 February 1992) | — | BARCELONA |
| MBEU DESIGNATED ACTIVITY COMPANY, SUCURSAL EN ESPAÑA (Monzo Bank Europe) | — | MADRID |
| MBNA EUROPE BANK LIMITED, SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 28 June 2012) | — | LAS ROZAS |
| MCE BANK GMBH, SUCURSAL EN ESPAÑA (closed 9 April 2015) | — | ALCOBENDAS |
| MEBAN S.A., SOCIEDAD MEDIADORA EN EL MERCADO DE DINERO (removed from the Banco de Espana register, 14 November 1989) | — | MADRID |
| MEDIOBANCA, SUCURSAL EN ESPAÑA | — | MADRID |
| MEDITERRAN-LEASING, S.A. (removed from the Banco de Espana register, 9 February 1994) | — | BARCELONA |
| MEDITERRANEA DE TASACIONES, S.A. (removed from the Banco de Espana register, 31 March 2005) | — | MADRID |
| MEDITERRANEAN SEA EXCHANGE, S.A. (removed from the Banco de Espana register, 31 July 2019) | — | BARCELONA |
| MENHIR HIPOTECARIO, S.A., S.C.H. (removed from the Banco de Espana register, 2 January 1997) | — | MADRID |
| MENHIR LEASING, S.A., S.A.F. (absorbed by BANCO URQUIJO, S.A., 25 September 1995) | — | TRES CANTOS |
| MERCAPITAL, S.A. (removed from the Banco de Espana register, 30 June 1987) | — | MADRID |
| MERCEDES-BENZ BANK AG, SUCURSAL EN ESPAÑA (closed 31 December 2022) | — | ALCOBENDAS |
| MERCEDES-BENZ CREDIT ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (absorbed by MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C., S.A., 24 June 1997) | — | MADRID |
| MERCEDES-BENZ FINANCIAL SERVICES ESPAÑA E.F.C., S.A. | — | ALCOBENDAS |
| MERRILL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPAÑA (closed 29 November 2013) | — | MADRID |
| MERRILL LYNCH INTERNATIONAL BANK LIMITED, SUCURSAL EN ESPAÑA (closed 30 November 2006) | — | MADRID |
| METALEASING, S.A. (removed from the Banco de Espana register, 18 November 1994) | — | MURCIA |
| METRO-REMITTANCE (SPAIN), S.A. (removed from the Banco de Espana register, 19 November 2013) | — | MADRID |
| METRO-REMITTANCE (SPAIN), S.A. (removed from the Banco de Espana register, 29 June 2011) | — | MADRID |
| MHP TASACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | MALAGA |
| MI ENVIO, ENTIDAD DE PAGO, SOCIEDAD LIMITADA | — | BARCELONA |
| MIJARES FINANCIACIONES, S.A., ENTIDAD DE FINANCIACION (removed from the Banco de Espana register, 4 July 1989) | — | VILLAREAL DE LOS INFANTES |
| MINOS GLOBAL, S.L. | — | MADRID |
| MIRABAUD & CIE (EUROPE) S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| MIRALTA FINANCE BANK, S.A. | MRTFESM2XXX | MADRID |
| MIRALTA HOLDING, S.L. | — | MADRID |
| MIZUHO BANK EUROPE N.V., SUCURSAL EN ESPAÑA | — | MADRID |
| MIZUHO CORPORATE BANK LTD. SUCURSAL EN ESPAÑA (closed 29 January 2004) | — | MADRID |
| MODULR FINANCE B.V., SUCURSAL EN ESPAÑA | MODRESB2XXX | MADRID |
| MONDIAL BONY SERVICE, S.P.A., SUCURSAL EN ESPAÑA (removed from the Banco de Espana register, 6 March 2023) | — | VIGO |
| MONEI DIGITAL PAYMENTS, S.L. | MDIPES22XXX | MALAGA |
| MONETICIA, S.A. ESTABLECIMIENTO FINANCIERO DE CREDITO (removed from the Banco de Espana register, 4 June 2010) | — | BARCELONA |
| MONEX EUROPA, S.L. | MEUOESMMXXX | MADRID |
| MONEX EUROPE LTD. SUCURSAL EN ESPAÑA (closed 1 January 2021) | — | MADRID |
| MONEY EXCHANGE, S.A. | — | MADRID |
| MONEY EXCHANGE, S.A. (removed from the Banco de Espana register, 20 May 2011) | — | MADRID |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA (removed from the Banco de Espana register, 10 October 2025) | — | MADRID |
| MONEY EXPRESS TRANSFER E.P., SOCIEDAD ANONIMA (removed from the Banco de Espana register, 16 June 2011) | — | MADRID |
| MONEY GRAM SPAIN, S.A. (removed from the Banco de Espana register, 31 August 2009) | — | MADRID |
| MONEYCORP TECHNOLOGIES LIMITED, SUCURSAL EN ESPAÑA | — | MADRID |
| MONEYGRAM PAYMENT SYSTEMS SPAIN, S.A. (removed from the Banco de Espana register, 14 September 2011) | — | MADRID |
| MONEYGRAM PAYMENT SYSTEMS SPAIN, S.A. (removed from the Banco de Espana register, 7 September 2016) | — | MADRID |
| MONEYONE EXPRESS FINANCIAL, S.A. (removed from the Banco de Espana register, 23 February 2018) | — | MADRID |
| MONEYONE EXPRESS FINANCIAL, S.A. (removed from the Banco de Espana register, 25 May 2011) | — | MADRID |
| MONEYSCAPE, E.P., SOCIEDAD LIMITADA (removed from the Banco de Espana register, 28 May 2021) | — | PATERNA |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. (removed from the Banco de Espana register, 10 October 2025) | — | TORREMOLINOS |
| MONEYTRANS WORLD ENTIDAD DE PAGO, S.A. (removed from the Banco de Espana register, 26 July 2011) | — | TORREMOLINOS |
| MONLEASING, SOCIEDAD ANONIMA (closed 2 January 1997) | — | MADRID |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE ALCOY (removed from the Banco de Espana register, 17 February 1976) | — | ALCOY |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE ALMERIA (absorbed by UNICAJA BANCO, S.A., 7 May 1991) | — | ALMERIA |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE HUELVA Y SEVILLA (removed from the Banco de Espana register, 25 May 2007) | — | SEVILLA |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA (absorbed by UNICAJA BANCO, S.A., 7 May 1991) | — | RONDA |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE RONDA, CADIZ, ALMERIA, MALAGA, ANTEQUERA Y JAEN (UNICAJA) (removed from the Banco de Espana register, 16 December 2014) | — | MALAGA |
| MONTE DE PIEDAD Y CAJA DE AHORROS DE SEVILLA (absorbed by MONTE DE PIEDAD Y CAJA DE AHORROS DE HUELVA Y SEVILLA, 3 July 1990) | — | SEVILLA |
| MONTE DE PIEDAD Y CAJA DE AHORROS SAN FERNANDO DE GUADALAJARA, HUELVA, JEREZ Y SEVILLA (removed from the Banco de Espana register, 3 January 2013) | — | SEVILLA |
| MONTE DE PIEDAD Y CAJA GENERAL DE AHORROS DE BADAJOZ (removed from the Banco de Espana register, 12 May 2014) | — | BADAJOZ |
| MONTFRAGÜE, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 21 July 1987) | — | PLASENCIA |
| MONTJUICH EF ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 16 October 2017) | — | BARCELONA |
| MONTY GLOBAL PAYMENTS, S.A. | MNTYESMMXXX | MADRID |
| MONTY GLOBAL PAYMENTS, S.A. (removed from the Banco de Espana register, 24 May 2011) | — | MADRID |
| MORABANC, S.A. | BEDFESM1XXX | MADRID |
| MORGAN GUARANTY TRUST COMPANY OF NEW YORK, SUCURSAL EN ESPAÑA (succeeded by JPMORGAN CHASE BANK NATIONAL ASSOCIATION, SUCURSAL EN ESPAÑA, 26 November 2001) | — | MADRID |
| MORGAN LEASING, S.A. (removed from the Banco de Espana register, 2 July 1993) | — | MADRID |
| MORGAN STANLEY EUROPE SE, SUCURSAL EN ESPAÑA | — | MADRID |
| MORPHEUS AIOLOS, S.L. | — | ALCOBENDAS |
| MUFG BANK (EUROPE) N.V., SUCURSAL EN ESPAÑA | — | MADRID |
| MULTIAHORRO E.F.C., S.A. (absorbed by BANCO DE LA PEQUEÑA Y MEDIANA EMPRESA, S.A., 21 September 2009) | — | BARCELONA |
| MULTILEASING, S.A. (removed from the Banco de Espana register, 10 June 1994) | — | MADRID |
| MUNDIAL MONEY TRANSFER, S.A. (closed 28 June 2021) | — | MADRID |
| MUNDIAL MONEY TRANSFER, S.A. (removed from the Banco de Espana register, 16 March 2011) | — | MADRID |
| MUNDO ENVIOS, S.A. (removed from the Banco de Espana register, 1 May 2011) | — | MADRID |
| MURCIANA DE TASACIONES, S.A. (removed from the Banco de Espana register, 23 October 2013) | — | MURCIA |
| MUTUACTIVOS LEASING, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (removed from the Banco de Espana register, 9 October 1996) | — | MADRID |
| MYINVESTOR BANCO, S.A. | BACAESMMXXX | MADRID |
| MYTRIPLEA FINANCIACION PFP, S.L. | — | GOLMAYO |
| N.C. LEASING, S.A. (removed from the Banco de Espana register, 23 November 1993) | — | MADRID |
| N.M.B. LEASE ESPAÑA, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A. (absorbed by INTERNATIONALE NEDERLANDEN LEASE INMUEBLES, SOCIEDAD DE ARRENDAMIENTO FINANCIERO, S.A., 23 April 1993) | — | MADRID |
| N26 BANK SE, SUCURSAL EN ESPAÑA | NTSBESM1XXX | MADRID |
| NACIONAL FINANCIERA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. (removed from the Banco de Espana register, 16 November 2000) | — | ZARAGOZA |
| NACIONAL, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 13 November 1987) | — | BARCELONA |
| NATIONAL WESTMINSTER BANK PLC, SUCURSAL EN ESPAÑA (closed 31 October 2019) | — | MADRID |
| NATIONAL WESTMINSTER BANK PLC, SUCURSAL EN ESPAÑA (closed 4 August 2000) | — | MADRID |
| NATIXIS, S.A., SUCURSAL EN ESPAÑA | — | MADRID |
| NATWEST LEASING, S.A. SOCIEDAD DE ARRENDAMIENTO FINANCIERO (absorbed by SOLBANK SBD, S.A., 18 June 1993) | — | MADRID |
| NATWEST MARKETS N.V., SUCURSAL EN ESPAÑA (closed 30 June 2022) | — | MADRID |
| NEC MONEY TRANSFER ENTIDAD DE PAGO, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 19 May 2016) | — | BARCELONA |
| NEC MONEY TRANSFER ENTIDAD DE PAGO, SOCIEDAD ANONIMA (removed from the Banco de Espana register, 7 April 2011) | — | BARCELONA |
| NEO PAYMENT FACTORY, S.L. | NEOPESBBXXX | BARCELONA |
| NEWCOURT FINANCE (FRANCE) S.N.C., SUCURSAL EN ESPAÑA (closed 7 November 2005) | — | MADRID |
| NEWEDGE GROUP, SUCURSAL EN ESPAÑA (closed 8 February 2010) | — | MADRID |
| NF MONEY LTD, SUCURSAL EN ESPAÑA (closed 3 July 2019) | — | MADRID |
| NISSAN FINANCIACION, SOCIEDAD ANONIMA, ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by ACCORDIA ESPAÑA, S.A. ESTABLECIMIENTO FINANCIERO DE CREDITO, 25 January 2001) | — | BARCELONA |
| NISSAN LEASING, SOCIEDAD ANONIMA, ESTABLECIMIENTO FINANCIERO DE CREDITO (absorbed by ACCORDIA ESPAÑA, S.A. ESTABLECIMIENTO FINANCIERO DE CREDITO, 25 January 2001) | — | BARCELONA |
| NOELSE PAY, SA, SUCURSAL EN ESPAÑA (closed 21 April 2023) | — | MADRID |
| NORMA VALORACIONES, S.A. (removed from the Banco de Espana register, 24 September 2002) | — | MURCIA |
| NORTASA DE VALORACIONES, S.A. (removed from the Banco de Espana register, 23 December 1998) | — | SAN SEBASTIAN |
| NORTES FINANCIEROS, ENTIDAD DE FINANCIACION, S.A. (removed from the Banco de Espana register, 23 February 1987) | — | BILBAO |
| NOSTER FINANCE, S.L. (removed from the Banco de Espana register, 22 December 2021) | — | MADRID |
| NOVACAMBIOS EXCHANGE ESPAÑA, S.A. | — | MADRID |
| NOVO BANCO, S.A., SUCURSAL EN ESPAÑA (succeeded by ABANCA CORPORACION BANCARIA, S.A., 19 May 2023) | — | MADRID |
| NUEVA ENTIDAD DE FINANCIACION, S.A. (NEDEFISA) (removed from the Banco de Espana register, 7 February 1995) | — | CACERES |
| NUEVO BANCO, S.A. (absorbed by CITIBANK ESPAÑA, S.A., 3 April 1981) | — | MADRID |
| NUEVO MICRO BANK, S.A. | MIKBESB1XXX | MADRID |
| OCCIDENT HIPOTECARIA, ESTABLECIMIENTO FINANCIERO DE CREDITO, S.A. | — | BILBAO |
| ODDO BHF SCA, SUCURSAL EN ESPAÑA | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE AAREAL BANK AG | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ABBEY NATIONAL PLC (closed 8 March 2012) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ABC INTERNATIONAL BANK PLC (closed 25 May 2011) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ABN AMRO BANK (LUXEMBORG), S.A. (closed 3 January 2005) | — | MARBELLA |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ABN AMRO BANK N.V. | — | MARBELLA |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG (closed 14 August 2006) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ALLIED BANKING CORPORATION (closed 14 October 2008) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE AS PRIVATBANK (closed 18 September 2015) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE ATTIJARIWAFA BANK (closed 23 February 2012) | — | BARCELONA |
| OFICINA DE REPRESENTACION EN ESPAÑA DE AUSTRALIA AND NEW ZEALAND B.G.L. ANZ GRINDLAYS BANK PLC. (closed 31 December 1991) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCA CARIGE SPA-CASSA DI RISPARMIO DI GENOVA E IMPERIA (closed 4 January 2005) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCA INTESA SPA (closed 31 August 2005) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCA POPOLARE DI MILANO (closed 9 July 2007) | — | BARCELONA |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCA POPOLARE DI NOVARA (closed 2 January 2001) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCA SOMEX, S.A. (removed from the Banco de Espana register, 3 August 1987) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO BOLIVARIANO C.A. | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO CANARIAS DE VENEZUELA, CA (removed from the Banco de Espana register, 22 October 2012) | — | STA. CRUZ DE TENERIFE |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO COMERCIAL MOST BANK (closed 9 April 2001) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO COMERCIAL PORTUGUES, S.A. (closed 23 January 2001) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE BOGOTA (closed 3 August 1987) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE FOMENTO E EXTERIOR- PORTUGAL (removed from the Banco de Espana register, 16 May 1994) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE GUAYAQUIL, S.A. (closed 23 September 2013) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE LA PROVINCIA DE BUENOS AIRES (closed 30 April 2022) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE LAS ACTIV. ECONOMICAS EXTERIORES (VNESHECONOMBANK) URSS (closed 17 June 2004) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO DE RESERVAS DE LA REPÚBLICA DOMINICANA - BANCO DE SERVICIOS MÚLTIPLES | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO ESPAÑOL DEL RIO DE LA PLATA (closed 4 February 1994) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA (closed 5 July 1993) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO GANADERO, S.A. | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO INTERNACIONAL, S.A. (closed 18 September 2012) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO L.J. CARREGOSA, S.A. (closed 27 July 2020) | — | MADRID |
| OFICINA DE REPRESENTACIÓN EN ESPAÑA DE BANCO LAFISE PANAMÁ, S.A. | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO MEXICANO, S.A. (removed from the Banco de Espana register, 3 August 1987) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO NACIONAL DE CUBA (closed 26 July 2012) | — | MADRID |
| OFICINA DE REPRESENTACION EN ESPAÑA DE BANCO NACIONAL DE GUINEA ECUATORIAL | — | 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.