SWIFT / BIC Code
ALLFESMM
Allfunds Bank, S.A.U.
ALLFESMM is the BIC (SWIFT code) of Allfunds Bank, S.A.U., registered in Madrid. 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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BIC Breakdown
ALLF: institution identifier (4 letters)
ES: country code per ISO 3166-1
MM: location code (city / timezone)
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.
Sending money to an account at Allfunds Bank, S.A.U.?
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IBAN format for 🇪🇸 Spain
Spain IBANs are 24 characters long.
Frequently Asked Questions
What is the SWIFT code for Allfunds Bank, S.A.U.?
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.
What does ALLFESMM mean?
"ALLF" identifies Allfunds Bank, S.A.U., "ES" is the country code for Spain, "MM" is the location code.
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.