BAEMESM1

CACEIS BANK SPAIN SA

BAEMESM1 is a BIC / SWIFT code of CACEIS BANK SPAIN SA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: AV. GRAN VIA DE HORTALEZA 3, MADRID 28043 SPAIN SPAIN

CACEIS BANK SPAIN SA Information

SWIFT/BIC Code BAEMESM1
SWIFT/BIC Code (8 characters) BAEMESM1
Branch Code
Country SPAIN
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code BAEMESM1 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC BAEMESM1

Normally, you can use first 8 symbols (BAEMESM1) without branch code for a SWIFT funds transfer, however we recommend to double check with CACEIS BANK SPAIN SA.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CACEIS BANK SPAIN SA without specifying correspondent banks, however if you would like to manually choose one you can order information about BAEMESM1 correspondent banks or request it from the customer service of CACEIS BANK SPAIN SA.

Payment Tracking

In order to track a SWIFT cross-border payment to/from CACEIS BANK SPAIN SA you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code BAEMESM1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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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. We are not in any way affiliated with S.W.I.F.T. SCRL.