NCG BANCO S.A., FOREIGN TRADE AND INTL. OPERATIONS SERRANO, 41, MADRID, Spain
| BIC Name / Bank name / Institution Name | NCG BANCO S.A. |
| Bank Code / Institution Code | CAGL |
| Country | SPAIN |
| Country Code (ISO 3166) | ES |
| City | MADRID |
| City Code | MM The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | FOREIGN TRADE AND INTL. OPERATIONS |
| Branch Code | BOI |
| Swift Code / BIC Code |
CAGLESMMBOI
|
| Address | SERRANO, 41 |
| Zip Code / Postal Code | 28001 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Bank IBAN Compliant | Yes, NCG BANCO S.A., 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 |
| Validate IBAN Numbers | |
| 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 NCG BANCO S.A. the first four characters from left CAGL indicates that it is NCG BANCO S.A..
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of NCG BANCO S.A. 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 NCG BANCO S.A. characters 7 and 8 from left MM indicates that bank is in MADRID. It means that all the branches of NCG BANCO S.A. located in MADRID will have MM 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 NCG BANCO S.A. characters 9 - 11 from left BOI indicates branch code. It means that NCG BANCO S.A. Branch code: BOI is used for branches located at :SERRANO, 41. If XXX are in 9-11 place then it means that it is the Head Office of Bank / 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.