UBAVESM1

URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA

UBAVESM1 is a BIC / SWIFT code of URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: PRINCIPE DE VERGARA 131 MADRID, 28002 SPAIN SPAIN

URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA Information

SWIFT/BIC Code UBAVESM1
SWIFT/BIC Code (8 characters) UBAVESM1
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 UBAVESM1 Explained:

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

SWIFT / BIC UBAVESM1

Normally, you can use first 8 symbols (UBAVESM1) without branch code for a SWIFT funds transfer, however we recommend to double check with URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA without specifying correspondent banks, however if you would like to manually choose one you can order information about UBAVESM1 correspondent banks or request it from the customer service of URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA.

Payment Tracking

In order to track a SWIFT cross-border payment to/from URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA 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.

Related Guides

Frequently Asked Questions

Is UBAVESM1 a valid SWIFT/BIC code?

Yes. UBAVESM1 is the SWIFT/BIC code of URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA 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 UBAVESM1?

In most cases, yes. The 8-character code UBAVESM1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA or the sending bank.

How do I send a payment to URQUIJO BOLSA Y VALORES SOCIEDAD DE, VALORES Y BOLSA SA?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code UBAVESM1 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 UBAVESM1 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 October 2024.

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