SWIFT/BIC code CRFDESM1XXX

CRFDESM1XXX belongs to Corporacion Financiera Denia S.A. in Madrid, Spain.

CRFDESM1XXX

Code details

SWIFT/BIC codeCRFDESM1XXX
8-character codeCRFDESM1
Branch codeXXX
BankCorporacion Financiera Denia S.A.
BranchHead office
CityMadrid
CountrySpain

How the Corporacion Financiera Denia S.A. SWIFT/BIC is built up

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CRFD Bank code
4 letters that identify the bank.
ES Country code
2 letters for the country (ISO 3166).
M1 Location code
2 characters for the city or region of the head office.
XXX Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

What bank is behind SWIFT/BIC code CRFDESM1XXX?

The code CRFDESM1XXX belongs to the head office of Corporacion Financiera Denia S.A. in Madrid, Spain. Use it when a payment to Corporacion Financiera Denia S.A. does not need a specific branch.

Does Corporacion Financiera Denia S.A. have only one SWIFT/BIC code?

Yes, CRFDESM1XXX is the only SWIFT/BIC code listed for Corporacion Financiera Denia S.A. in Spain, so you do not need to pick a branch code.

What is the cheapest way to send money to Corporacion Financiera Denia S.A. in Spain?

Many banks add several percent to the exchange rate on top of a fee. Check what you receive in Euro with specialist providers before you send – the difference can be large.

Do I need CRFDESM1XXX for a euro transfer to Spain?

Spain belongs to the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. If you send another currency you still need CRFDESM1XXX.

How long does it take to send money to Corporacion Financiera Denia S.A.?

SEPA payments in euros usually arrive within one business day, instant payments within seconds. Transfers in other currencies can take 2–4 business days.

Are CRFDESM1 and CRFDESM1XXX the same SWIFT code?

Yes, they are. CRFDESM1 is the short version of CRFDESM1XXX. XXX simply refers to the head office, so both will reach Corporacion Financiera Denia S.A. in Madrid.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.