BANDENIA CAPITAL INVESTMENT PLC, EDIFICIO I, OFICINA NO.8, LAS ROZAS DE MADRID, Spain
| BIC Name / Bank name / Institution Name | BANDENIA CAPITAL INVESTMENT PLC |
| Bank Code / Institution Code | BNCV |
| Country | SPAIN |
| Country Code (ISO 3166) | ES |
| City | LAS ROZAS DE MADRID |
| City Code | M1 The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | Primary Office / Head Office / Main Office |
| Branch Code | XXX |
| Swift Code / BIC Code |
BNCVESM1
|
| Swift Code / BIC Code 11 Characters | BNCVESM1XXX Note:If Swift Code is of 8 Characters then suffix XXX for branch code in the Swift Code. |
| Address | EDIFICIO I, OFICINA NO.8 |
| Zip Code / Postal Code | 28290 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
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| Whether Bank IBAN Compliant | Yes, BANDENIA CAPITAL INVESTMENT PLC, is IBAN Compliant. |
| Calculate Spain IBAN Numbers | |
| Validate Spain IBAN Numbers | |
| SEPA Credit Transfer Status | Account holders of this branch can Receive Payment through SEPA Network |
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| EMVCo QR Codes with your Background Design & Logo | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of BANDENIA CAPITAL INVESTMENT PLC the first four characters from left BNCV indicates that it is BANDENIA CAPITAL INVESTMENT PLC.
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of BANDENIA CAPITAL INVESTMENT PLC characters 5 and 6 from left ES indicates that bank is in SPAIN. It means that all the banks located in SPAIN will have ES at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of BANDENIA CAPITAL INVESTMENT PLC characters 7 and 8 from left M1 indicates that bank is in LAS ROZAS DE MADRID. It means that all the branches of BANDENIA CAPITAL INVESTMENT PLC located in LAS ROZAS DE MADRID will have M1 at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of BANDENIA CAPITAL INVESTMENT PLC the length of SWIFT Code is 8 Characters, means BANDENIA CAPITAL INVESTMENT PLC Head Office of the Financial Institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.