Official Name: Kingdom of Spain
Capital City: Madrid
Currency: Euro (EUR)
Continent: Europe Country: Spain Total Banks: 109
Our records for Spain currently show 109 verified banking institutions, primarily based in and around Madrid. This listing was last cross-checked against primary sources during the 2026 audit cycle.
Spain reports a public debt-to-GDP ratio of approximately 95.8%, against an unemployment rate of 10.30%. Spain holds 281.58 tonnes of gold reserves, a hard-asset buffer factored into its broader financial resilience profile.
Direct SWIFT connectivity among Spain's 109 listed banks stands at 99.1%, corresponding to a 'Integrated' classification meaning the vast majority of institutions settle cross-border payments directly rather than through intermediary correspondent banks.
Aareal bank
SWIFT: AARBESM1
Africa bank
SWIFT: BMCEESMM
Albacete bank
SWIFT: ALACESM1
All Funds bank
SWIFT: ALLFESMM
America bank
SWIFT: BOFAES2X
Arquia bank
SWIFT: CASDESBB
Attijariwafa bank
SWIFT: BCMAESMM
Bange bank
SWIFT: NAGCESMM
Barclays bank
SWIFT: BPLCESMM
BBVA bank
SWIFT: BBVAESMM
BMCE bank
SWIFT: BMEUESM1
BNP Paribas bank
SWIFT: GEBAESMM
BNY Mellon bank
SWIFT: IRVTUS3N
Brasil bank
SWIFT: BRASESB1
Bunq bank
SWIFT: BUNQESM2
Caceis bank
SWIFT: BSSSESM2
Caixa bank
SWIFT: CAIXESBB
Caja Rural bank
SWIFT: BCOEESMM
Cajasiete bank
SWIFT: TRESES21
Cajasur bank
SWIFT: CSURES2C
CBNK bank
SWIFT: CCOCESMM
Cetelem bank
SWIFT: BNPAESM2
Chaabi bank
SWIFT: BCDMESMM
Citi bank
SWIFT: CITIESMX
Colonya bank
SWIFT: CECAESMM
Commerzbank
SWIFT: COBAESMX
Cooperativo bank
SWIFT: BCOEESMM
Creand bank
SWIFT: ALCLESMM
Credit Agricole bank
SWIFT: BSUIESMM
Depositos bank
SWIFT: BDEPESM1
Deutsche bank
SWIFT: DEUTESBB
Etica bank
SWIFT: ETICES21
Fiare bank
SWIFT: ETICES21
Finantia bank
SWIFT: FIOFESM1
Ford bank
SWIFT: FCEFESM1
Goldman Sachs bank
SWIFT: GSIUESM1
Haitong bank
SWIFT: ESSIESMM
HSBC bank
SWIFT: MIDLESMX
IberCaja bank
SWIFT: CAZRES2Z
ICBC bank
SWIFT: ICBKESMM
Interbank
SWIFT: BKBKESMM
Intesa Sanpaolo bank
SWIFT: BCITESMM
Inversis bank
SWIFT: INVLESMM
John Deere bank
SWIFT: JODELUL1
JP Morgan bank
SWIFT: CHASESMA
Julius Bar bank
SWIFT: BAERCHZZ
Kutxa bank
SWIFT: KUTAES21
Laboral bank
SWIFT: CLPEES2M
Lombard Odier bank
SWIFT: LOCYESMM
March bank
SWIFT: BMARES2M
Mediobank
SWIFT: MICSITM1
Mediolanum bank
SWIFT: BFIVESBB
Merrill Lynch bank
SWIFT: MLIBESM1
Micro bank
SWIFT: MIKBESB1
Microbank
SWIFT: MIKBESB1
Miralt bank
SWIFT: MRTFESM2
Mizuho bank
SWIFT: IBJTESM1
Morgan Stanley bank
SWIFT: MSTAESM1
MUFG bank
SWIFT: BOTKESMX
Natixis bank
SWIFT: NATXESMM
Occidental bank
SWIFT: OCBAESM1
ODDO BHF bank
SWIFT: BHFBDEFF
Orange bank
SWIFT: ORUEES21
Pfandbriefbank
SWIFT: DPBBESM1
Pichincha bank
SWIFT: PICHESMM
Pictet bank
SWIFT: PICTESMM
Pueyo bank
SWIFT: BAPUES22
Rabobank bank
SWIFT: PRABESMM
Renta 4 bank
SWIFT: RENBESMM
Revolut bank
SWIFT: REVOESM3
River bank
SWIFT: RRBALULL
Rothshild bank
SWIFT: PRIBESMX
Ruralnostra bank
SWIFT: BCOEESMM
Sabadell bank
SWIFT: BSABESBB
Santander bank
SWIFT: SPVGESMM
Singular bank
SWIFT: SELFESMM
SMBC bank
SWIFT: SMBCDEFF
Societe Generale bank
SWIFT: SOGEESMM
Solaris bank
SWIFT: SOBKESM2
Trade Republic bank
SWIFT: TRBKESM2
Triodos bank
SWIFT: TRIOESMM
Unicaja bank
SWIFT: UCJAES2M
UniCredit bank
SWIFT: UNCRESMA
Volkswagen bank
SWIFT: VOWAES21
Western Union bank
SWIFT: WUIBESM2
Wizink bank
SWIFT: POPLESMM
✓ Verified: This entry was personally compiled and reviewed by Milan Ignjatovic using primary sources.
Founder & Sole Curator, Bankinfobook | Master Manager of ICT · Graduated Economist
Last Data Review: February 14, 2026