LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A., NDP DEPT PASEO DE LA CASTELLANA 66, MADRID, Spain

SWIFT CODE :LOCYESMMNDPLOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A. NDP DEPT MADRID, SPAIN

BIC Name / Bank name / Institution Name	LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A.
Bank Code / Institution Code	LOCY
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	NDP DEPT
Branch Code	NDP
Swift Code / BIC Code	LOCYESMMNDP
Address	PASEO DE LA CASTELLANA 66
Zip Code / Postal Code	28046
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, LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A., is IBAN Compliant.
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SEPA Credit Transfer Status	Account holders of this branch can Receive Payment through SEPA Network
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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 LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A. the first four characters from left LOCY indicates that it is LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A..
Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. 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 LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A. characters 7 and 8 from left MM indicates that bank is in MADRID. It means that all the branches of LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. 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 LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A. characters 9 - 11 from left NDP indicates branch code. It means that LOMBARD ODIER DARIER HENTSCH AND CIE (ESPANA) S.V. S.A. Branch code: NDP is used for branches located at :PASEO DE LA CASTELLANA 66. 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.