INTERMONEY VALORES S.V., S.A., MADRID - SWIFT/BIC Code

INTERMONEY VALORES S.V., S.A., MADRID - SWIFT Code Information

SWIFT Code / BIC
IVALESMM999
Bank / Institution
INTERMONEY VALORES S.V., S.A.
Address
City
MADRID
Postcode
Country
Spain
Connection
Active
IVALESMM999 - SWIFT Code Breakdown
SWIFT Code
IVALESMM or IVALESMM999
Bank Code
IVAL - code assigned to INTERMONEY VALORES S.V., S.A.
Country Code
ES - code belongs to Spain
Location & Status
MM - represents location, second digit means active code
Branch Code
999 or not assigned, indicating this is a head office
Head Office
IVALESMM - primary office of INTERMONEY VALORES S.V., S.A., Spain

What is a SWIFT Code IVALESMM999?

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.

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