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This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank . As of September 2021, the "big four" in Spain are:
The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.
ISO 9362 is an international standard for Business Identifier Codes (BIC), a unique identifier for business institutions, [1] approved by the International Organization for Standardization (ISO). [2] BIC is also known as SWIFT-BIC , SWIFT ID , or SWIFT code , after the Society for Worldwide Interbank Financial Telecommunication (SWIFT), which ...
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) for example LV30RIKO0000083232646 is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription ...
In September 2015, Bankinter announced the acquisition of Barclays' retail business in Portugal, consisting of 84 offices, and Barclays Life and Pensions, the latter in a joint-venture with Mapfre. The bank paid approximately €100 million for Barclays' Portuguese subsidiary and €37.5 million for the 50% stake in the insurance company.
The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
The Woolwich, now part of Barclays Bank See Building Society for list of current building societies. In particular, Nationwide Building Society would be included in the top 10 largest UK retail banks if demutualised.
BSI Monaco SWIFT: BSILMCMCXXX; Crédit Mobilier de Monaco (SWIFT: CMMDMCM1XXX not connected) Fortis Banque Monaco SWIFT: FTSBMCMCXXX; ING Bank (Monaco) SWIFT: INGBMCMCXXX; KB Luxembourg (Monaco) SWIFT: KBLXMCMCXXX; Martin Maurel Sella - Banque Privée-Monaco (SWIFT: MMSEMCM1XXX not connected) Monte Paschi Monaco SWIFT: MONTMCMCXXX