NCASESBB

NEO CAPITAL MARKETS S.V. S.A.

NCASESBB is a BIC / SWIFT code of NEO CAPITAL MARKETS S.V. S.A.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: COMTE URGELL 143 6-2 BARCELONA, 08036 SPAIN , BARCELONA , 08036 SPAIN

NEO CAPITAL MARKETS S.V. S.A. Information

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

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

SWIFT / BIC NCASESBB

Normally, you can use first 8 symbols (NCASESBB) without branch code for a SWIFT funds transfer, however we recommend to double check with NEO CAPITAL MARKETS S.V. S.A..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to NEO CAPITAL MARKETS S.V. S.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about NCASESBB correspondent banks or request it from the customer service of NEO CAPITAL MARKETS S.V. S.A..

Payment Tracking

In order to track a SWIFT cross-border payment to/from NEO CAPITAL MARKETS S.V. S.A. 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 NCASESBB a valid SWIFT/BIC code?

Yes. NCASESBB is the SWIFT/BIC code of NEO CAPITAL MARKETS S.V. S.A. 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 NCASESBB?

In most cases, yes. The 8-character code NCASESBB refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with NEO CAPITAL MARKETS S.V. S.A. or the sending bank.

How do I send a payment to NEO CAPITAL MARKETS S.V. S.A.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code NCASESBB 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 NCASESBB 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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