🇪🇸 Spain
✓ SEPA MemberAllfunds Bank, S.A.U. IBAN Format & BIC Code
Allfunds Bank, S.A.U.'s BIC is ALLFESMM. Its IBANs are 24 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from Allfunds Bank, S.A.U.
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Bank Details
Payments it can receive
Allfunds Bank, S.A.U.'s participation in the European payment schemes, from the EPC register of participants.
Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.
Part of Allfunds Group plc
Allfunds Bank, S.A.U. is registered in Spain but belongs to Allfunds Group plc, a banking group based in the UK.
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IBAN Format at Allfunds Bank, S.A.U.
IBANs at Allfunds Bank, S.A.U. follow the Spain standard: 24 characters starting with ES.
Example structure (generic Spain format, not a Allfunds Bank, S.A.U. account):
Grouped example:
ES91 2100 0418 4502 0005 1332
Other Spain Banks
Spain IBAN format →Madrid
La Coruna (A Coruna)
Madrid
Frequently Asked Questions
What is Allfunds Bank, S.A.U.'s BIC (SWIFT code)?
ALLFESMM. Written with the head-office branch code it is ALLFESMMXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
How long are Allfunds Bank, S.A.U. IBANs?
24 characters, like every IBAN from Spain: the country code ES, two check digits, the bank code (4 digits), the branch code (4 digits), the check digits (2 digits) and the account number (10 digits).
Can I send an instant transfer to Allfunds Bank, S.A.U.?
Yes. The European Payments Council lists Allfunds Bank, S.A.U. in SEPA Instant Credit Transfer since 6 March 2023, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does Allfunds Bank, S.A.U. confirm the payee's name?
Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.
Where is Allfunds Bank, S.A.U.'s registered office?
Padres Dominicos 7, 28050 Madrid, according to GLEIF. The European Payments Council lists C/ de los Padres Dominicos, 7, Madrid as its address.
Who owns Allfunds Bank, S.A.U.?
Allfunds Bank, S.A.U. is owned by Allfunds Group plc, a banking group based in the UK. Allfunds Bank, S.A.U. is registered in Spain as a local entity, while its ultimate ownership sits with the parent group in the UK.