SWIFT/BIC code CSSOES2SFIN
CSSOES2SFIN belongs to Banco de Caja Espana de Inversiones in Madrid, Spain.
Code details
| SWIFT/BIC code | CSSOES2SFIN |
|---|---|
| 8-character code | CSSOES2S |
| Branch code | FIN |
| Bank | Banco de Caja Espana de Inversiones |
| Branch | Financial Department |
| City | Madrid |
| Country | Spain |
How the Banco de Caja Espana de Inversiones SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- CSSO Bank code
- 4 letters that identify the bank.
- ES Country code
- 2 letters for the country (ISO 3166).
- 2S Location code
- 2 characters for the city or region of the head office.
- FIN 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
Which branch uses SWIFT code CSSOES2SFIN?
The code CSSOES2SFIN belongs to Financial Department, part of Banco de Caja Espana de Inversiones in Madrid, Spain. Use this branch code only when the account is held at this specific branch.
What happens if I enter CSSOES2SFIN incorrectly?
The payment may be delayed, returned or charged extra fees. Always check CSSOES2SFIN against the details from Banco de Caja Espana de Inversiones before sending.
Do I need CSSOES2SFIN to send euros to Spain?
Spain is part of the SEPA area. When you send euros the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you still need CSSOES2SFIN.
How long does a transfer to Banco de Caja Espana de Inversiones take?
Euro transfers within SEPA usually arrive within one business day. Payments in other currencies can take 2–4 business days.
Can I use CSSOES2S instead of CSSOES2SFIN?
CSSOES2S points to the head office of Banco de Caja Espana de Inversiones, while CSSOES2SFIN points to Financial Department. Most international transfers work with the head office code, but follow the instructions of the recipient if they mention CSSOES2SFIN.
What is the cheapest way to send money to Banco de Caja Espana de Inversiones in Spain?
Many banks add several percent to the exchange rate on top of a fee. Compare the amount that arrives in Euro with transfer services before you send – the difference can be large.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.