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BANCO OCCIDENTAL SWIFT Code

The BANCO OCCIDENTAL SWIFT code is OCBAESM1, the Business Identifier Code (BIC) used to route cross-border and wire messages to this bank in Madrid, Spain. You provide it with the recipient’s account number or IBAN so correspondent banks can deliver funds to the right institution. A SWIFT code is like a postal code for a bank: it tells the global payment network which branch to hand the transfer to.

OCBAESM1
OCBABank
ESCountry
M1Location
XXXHead Office

What is BANCO OCCIDENTAL's SWIFT code?

BANCO OCCIDENTAL's SWIFT/BIC code is OCBAESM1. Use this code when sending or receiving international wire transfers to or from BANCO OCCIDENTAL in Spain. A SWIFT code identifies the bank and branch in the global SWIFT network—you'll need it for cross-border payments, along with the recipient's account number or IBAN.

Bank Details

Bank Name
BANCO OCCIDENTAL
SWIFT/BIC Code
OCBAESM1
Country
🇪🇸 Spain
City
Madrid
Address
BANCO OCCIDENTAL

How to Use This SWIFT Code

1

Copy the SWIFT code

Use the copy button above to copy OCBAESM1 to your clipboard.

2

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

3

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

4

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch
SWIFT CodeCityAddressType
OCBAESM1XXXMadridBANCO OCCIDENTALHead Office

Frequently Asked Questions

What is BANCO OCCIDENTAL's SWIFT code?

The SWIFT/BIC code for BANCO OCCIDENTAL is OCBAESM1. This code is used to identify the bank when making international wire transfers to accounts at BANCO OCCIDENTAL in Spain.

Where is BANCO OCCIDENTAL located?

BANCO OCCIDENTAL is located in Madrid, Spain. The country code "ES" in the SWIFT code confirms this location.

How long does a transfer to BANCO OCCIDENTAL take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to BANCO OCCIDENTAL, you'll need: the SWIFT code (OCBAESM1), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

Quick Info

  • 🏦
    BankBANCO OCCIDENTAL
  • 📍
    LocationMadrid, Spain
  • ⏱️
    Transfer Time1-5 business days
  • 💱
    NetworkSWIFT International
⚠️

Before You Transfer

  • Verify the SWIFT code with your recipient
  • Check transfer fees with your bank
  • Confirm the recipient's full account details
  • Allow 1-5 business days for delivery

Other Banks in Spain

View all banks in Spain

Related Resources

📡BANCO OCCIDENTAL API & Developer Portal🔍Search All SWIFT Codes🇪🇸Spain Banks🔗API Aggregators
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