Question 1

What is the SWIFT code for BANCO FINANTIA, S.A. SUCURSAL EN ESPANA?

Accepted Answer

The SWIFT/BIC code for BANCO FINANTIA, S.A. SUCURSAL EN ESPANA is FIOFESM1. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to BANCO FINANTIA, S.A. SUCURSAL EN ESPANA?

Accepted Answer

To send money internationally to BANCO FINANTIA, S.A. SUCURSAL EN ESPANA, provide your bank with the SWIFT/BIC code FIOFESM1 (MADRID, Spain) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is BANCO FINANTIA, S.A. SUCURSAL EN ESPANA a SEPA member?

Accepted Answer

Yes, BANCO FINANTIA, S.A. SUCURSAL EN ESPANA is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code FIOFESM1 mean?

Accepted Answer

In the BIC code FIOFESM1: "FIOF" is the institution code identifying BANCO FINANTIA, S.A. SUCURSAL EN ESPANA, "ES" is the ISO 3166-1 country code for Spain, and "M1" is the location code indicating the bank's city or timezone zone.

FIOFESM1

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