SWIFT / BIC Code

FIOFESM1

SEPA Member

Banco Finantia S.A. Sucursal en España

FIOFESM1 is the BIC (SWIFT code) of Banco Finantia S.A. Sucursal en España, registered in Lisboa. Its IBANs are 24 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from Banco Finantia S.A. Sucursal en España

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ES

BIC Breakdown

FIOF
Bank code
ES
Country
M1
Location

FIOF: institution identifier (4 letters)

ES: country code per ISO 3166-1

M1: location code (city / timezone)

Bank Details

Legal nameBanco Finantia S.A. Sucursal en EspañaEPC register of participants
BIC / SWIFT codeFIOFESM1GLEIF, EPC register of participants
Registered officeRua General Firmino Miguel, Nº 5, 1º, 1600-100 LisboaGLEIF
Address in the EPC registerAvenida Menendez Pelayo, 67, MadridEPC register of participants
LEI2138003Z5ZVN16GFYV70GLEIF
Official websitefinantia.es ↗
Country🇪🇸 Spain

Payments it can receive

Banco Finantia S.A. Sucursal en España's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 9 April 2012
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 1 November 2010
SEPA Direct Debit B2BNot listed

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IBAN format for 🇪🇸 Spain

Spain IBANs are 24 characters long.

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Frequently Asked Questions

What is the SWIFT code for Banco Finantia S.A. Sucursal en España?

FIOFESM1. Written with the head-office branch code it is FIOFESM1XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What does FIOFESM1 mean?

"FIOF" identifies Banco Finantia S.A. Sucursal en España, "ES" is the country code for Spain, "M1" is the location code.

How long are Banco Finantia S.A. Sucursal en España 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 Banco Finantia S.A. Sucursal en España?

Banco Finantia S.A. Sucursal en España is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is Banco Finantia S.A. Sucursal en España's registered office?

Rua General Firmino Miguel, Nº 5, 1º, 1600-100 Lisboa, according to GLEIF. The European Payments Council lists Avenida Menendez Pelayo, 67, Madrid as its address.