MODRESB2

MODULR FINANCE B.V., SPAIN BRANCH

MODRESB2 is a BIC / SWIFT code of MODULR FINANCE B.V., SPAIN BRANCH. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: SPACES PLAZA UNIVERSITAT GRAN VIA, DE LES CORTS CATALANES 583, BARCELONA SPAIN SPAIN

MODULR FINANCE B.V., SPAIN BRANCH Information

SWIFT/BIC Code MODRESB2
SWIFT/BIC Code (8 characters) MODRESB2
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 MODRESB2 Explained:

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

SWIFT / BIC MODRESB2

Normally, you can use first 8 symbols (MODRESB2) without branch code for a SWIFT funds transfer, however we recommend to double check with MODULR FINANCE B.V., SPAIN BRANCH.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to MODULR FINANCE B.V., SPAIN BRANCH without specifying correspondent banks, however if you would like to manually choose one you can order information about MODRESB2 correspondent banks or request it from the customer service of MODULR FINANCE B.V., SPAIN BRANCH.

Payment Tracking

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

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Frequently Asked Questions

Is MODRESB2 a valid SWIFT/BIC code?

Yes. MODRESB2 is the SWIFT/BIC code of MODULR FINANCE B.V., SPAIN BRANCH in SPAIN. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code MODRESB2?

In most cases, yes. The 8-character code MODRESB2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with MODULR FINANCE B.V., SPAIN BRANCH or the sending bank.

How do I send a payment to MODULR FINANCE B.V., SPAIN BRANCH?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code MODRESB2 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code MODRESB2 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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