LIBERBANK, S.A., MADRID - SWIFT/BIC Code

LIBERBANK, S.A., MADRID - SWIFT Code Information

SWIFT Code / BIC

CECAESMM048

Bank / Institution

LIBERBANK, S.A.

Address

CARRERA DE SAN JERONIMO 19

City

MADRID

Postcode

28014

Country

Spain

Connection

Active

CECAESMM048 - SWIFT Code Breakdown

SWIFT Code

CECAESMM or CECAESMM048

Bank Code

CECA - code assigned to LIBERBANK, S.A.

Country Code

ES - code belongs to Spain

Location & Status

MM - represents location, second digit means active code

Branch Code

048 or not assigned, indicating this is a head office

Head Office

CECAESMM - primary office of LIBERBANK, S.A., Spain

What is a SWIFT Code CECAESMM048?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.