🇪🇸 Spain

✓ SEPA Member

Arquia Bank S.A. IBAN Format & BIC Code

Arquia Bank S.A.'s BIC is CASDESBB. Its IBANs are 24 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Arquia Bank S.A.

Paste an IBAN from Spain to check its check digits and see which bank it belongs to.

ES

Bank Details

Legal nameArquia Bank S.A.GLEIF
Registered officeTutor 16, 28008 MadridGLEIF
Address in the EPC registerCalle Tutor, 16, MadridEPC register of participants
LEI959800AQXRU3780MW094GLEIF
Official websitearquia.com ↗
Country🇪🇸 Spain

Payments it can receive

Arquia Bank S.A.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferYes, since 6 April 2020
SEPA Direct Debit CoreYes, since 7 June 2010
SEPA Direct Debit B2BYes, since 7 June 2010
Verification of PayeeAnswers name checks, since 5 October 2025

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.

Sending money to an account at Arquia Bank S.A.?

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IBAN Format at Arquia Bank S.A.

IBANs at Arquia Bank S.A. follow the Spain standard: 24 characters starting with ES.

Example structure (generic Spain format, not a Arquia Bank S.A. account):

E
S
9
1
2
1
0
0
0
4
1
8
4
5
0
2
0
0
0
5
1
3
3
2
Country
Check Digits
Bank Code
Branch Code
Check Digits
Account No.

Grouped example:

ES91 2100 0418 4502 0005 1332

Frequently Asked Questions

What is Arquia Bank S.A.'s BIC (SWIFT code)?

CASDESBB. Written with the head-office branch code it is CASDESBBXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are Arquia Bank S.A. 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 Arquia Bank S.A.?

Yes. The European Payments Council lists Arquia Bank S.A. in SEPA Instant Credit Transfer since 6 April 2020, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Arquia Bank S.A. 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 Arquia Bank S.A.'s registered office?

Tutor 16, 28008 Madrid, according to GLEIF. The European Payments Council lists Calle Tutor, 16, Madrid as its address.