IBAN Numbers? Swift Codes?
 

Hello from a wet and windy Ireland! I know you lot are sweltering over there!!

:curse:

I need to transfer some money from Ireland to our Spanish account.


I have looked on all my documentation for the IBAN and swift codes that I need but I can't find them at all. :frown: I rang my bank on Friday but it was closed..

Does anyone know the IBAN indicator ES?? for CAM Bank, my branch is Polop de La Marina, Costa Blanca. I think I have all the details apart from the ES number. And SWift Code if poss?

Strange request, sorry, I hope someone will be able to help me out cos its urgent! :wub:

Re: IBAN Numbers? Swift Codes?
 

Hiya

Sorry i cannot help - however my UK Bank Statements have the IBAN number on the side of the statements. It contains alot of letters and numbers - which not only name the bank but it also contains sort and account number within the IBAN number

Katya

Re: IBAN Numbers? Swift Codes?
 

My IBAN number with the Bank of Andalucia is ES42 followed by the normal bank and account codes.

I "guess" it is the same for everyone as the identity of the bank is the first 4 numbers of the normal code.

Maybe someone with a different bank can confirm that theirs is also ES42

Re: IBAN Numbers? Swift Codes?
 

Mine with SOL Bank is ES81

Re: IBAN Numbers? Swift Codes?
 

Mine with clydesdale bank in uk is GB81CLYD Then sort code and account number

Re: IBAN Numbers? Swift Codes?
 

Halifax Hispania is ES07
Banesto for non-residents is ES20 and for residents ES15

so it's perhaps not that simple. But, as previously mentioned, they are usually printed on the statements.

Re: IBAN Numbers? Swift Codes?
 

Don't have any statements and not on my bank book either. :thumbdown:

Re: IBAN Numbers? Swift Codes?
 

Dont know if this helps http://www.skynet.ie/~martin/pages/iban.html

Re: IBAN Numbers? Swift Codes?
 

Looked on CAM website for details of offices and found a Polop office at Avenida Emilio Sagibarba, with a N oficina" showing: 0068
https://www.cam.es/EN/infoCorp/ofici...icinasRed.aspx

Looked on http://www.swift.com/bsl/search.do and searched and up came :

BIC Code: CAAMES21C14
Institution name: CAJA DE AHORROS DEL MEDITERRANEO
Branch name : 0068-POLOP BRANCH
City heading:POLOP
Address : AV.EMILIO SAGIBARBA19
Location:03520 POLOP
Country ;SPAIN


Mind you - I don't know what all that means :rofl:

Re: IBAN Numbers? Swift Codes?
 

Right people


All I need are your bank account numbers and full names now :rofl:

Re: IBAN Numbers? Swift Codes?
 

Good one:rofl:But seriously giving out your name,bank acc number and NIE is not a risk and is common place in business ,I give out my bank details daily so customers can make payment for mail order goods,never had an issue,

Rgds

Rotor

Re: IBAN Numbers? Swift Codes?
 

Definately not to be recommended on a public forum though ....... business is slightly differemt ... in the UK its law that you have yo have such details on your invoices, dont know about here

Re: IBAN Numbers? Swift Codes?
 

You dont have to put your bank details on invoices in the UK ,only your company reg number and VAT number, but it is common practice here,

Rgds

Rotor

Re: IBAN Numbers? Swift Codes?
 

Well obviously the law has changed since I was in business there back in the 1990's when we were advised by accountants and solicitors that it was required for our Limited Company

Re: IBAN Numbers? Swift Codes?
 

A few months ago when the child benefit agency lost a disc containing the personal details of all it's claimants, Jeremy Clarkson wrote a newspaper article to the effect that people were worrying needlessly about their security.

He pointed out that details such as names addresses, dates of birth and bank account details could be found out by anyone who was interested either from a cheque or the electoral roll.

To illustrate how unconcerned he was he then published his own details in the paper.

A couple of weeks later he found that someone had used those details to set a standing order to a charity and £500 had already been paid out of his account :rofl:

Re: IBAN Numbers? Swift Codes?
 

Lol, nice one.

MY Iban number is ES52.

Re: IBAN Numbers? Swift Codes?
 

hi
I have a emergency no they mybe help you 901255525 . They help me few times and there english was good .or look up www.cam.es . I have hifx transfer ever month . But i have one of transfer if less £999 go through hifx instead of the bank dont have pay £25 fee from the uk bank . well good luck call them in the morning 8.30am also ask them there email address for your bank as i email my branch in calahonda they very helpfull . N keep me up to date with deals. hope this help anyway .

Re: IBAN Numbers? Swift Codes?
 

At the top of my Banco Andalucia statement is an explanation of how IBAN is set out.


Bank Office DC Account No

IBAN ES47 0004 3135 0000 0000 0000

All Spanish banks start wih ES and a number then the bank is identified in this case Banco Andalucia part of the Grupo Banco Popular so this could be either the bank or group number then the branch in this case Ayamonte where there is only one branch of the group. I do not know what DC is short for but is two digits folowed by the first two digits from the 10 digit account number.

So in summary the IBAN for a Spanish account is

ES00 followed by 20 digits get it right and everything works quickly and correctly.

Re: IBAN Numbers? Swift Codes?
 

You may have been advised but its not obligatory, I`ve got a handfull of invoices on my desk now (worse luck!) from my UK suppliers ,none with their bank details on and all from big players,

Rgds

Rotor

Re: IBAN Numbers? Swift Codes?