Bank Details
- Bank Name
- BANCO OCCIDENTAL
- SWIFT/BIC Code
- OCBAESM1
- Country
- 🇪🇸 Spain
- City
- Madrid
- Address
- BANCO OCCIDENTAL
How to Use This SWIFT Code
Copy the SWIFT code
Use the copy button above to copy OCBAESM1 to your clipboard.
Start your transfer
Log into your bank's online banking or visit a branch to initiate an international wire transfer.
Enter bank details
Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.
Verify and send
Double-check all details including the recipient name, amount, and currency before confirming.
Branch SWIFT Codes
1 branch| SWIFT Code | City | Address | Type |
|---|---|---|---|
OCBAESM1XXX | Madrid | BANCO OCCIDENTAL | Head 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