All SWIFT codes in Spain

SWIFT / BIC

SWIFT/BIC code of Santander Consumer Finance Tesoreria Ciudad Grupo Santander

SCFBESMM · Spain

BIC, 8 charactersSCFBESMMXXX
BIC, 8 characters
SCFBESMM
BIC, 11 characters
SCFBESMMXXX
Country
Spain
Address
Ciudad Grupo Santander Avenida de Cantabria S/ N Madrid 28660 Madrid Spain

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use SCFBESMM for a transfer

Give the sender two things: the BIC SCFBESMM (or SCFBESMMXXX if the form asks for 11 characters) and your account number at Santander Consumer Finance Tesoreria Ciudad Grupo Santander. In Spain the account number is the IBAN, 24 characters starting with ES. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Santander Consumer Finance Tesoreria Ciudad Grupo Santander?

The SWIFT/BIC code of Santander Consumer Finance Tesoreria Ciudad Grupo Santander is SCFBESMM. In the 11-character form it is SCFBESMMXXX, where XXX stands for the head office.

Is SCFBESMM a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. SCFBESMM is the same code under either name.

Do I also need the IBAN to receive money at Santander Consumer Finance Tesoreria Ciudad Grupo Santander?

Spain uses the IBAN: the account number to give with the BIC is the IBAN, 24 characters long and starting with ES. See the IBAN format of Spain.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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