SWIFT Code ESPAFR21 — ESFIN PARTICIPATIONS SAS, NANTERRE

About SWIFT Code ESPAFR21 — ESFIN PARTICIPATIONS SAS, NANTERRE

SWIFT code ESPAFR21 is the official 8-character head-office BIC (Bank Identifier Code) for ESFIN PARTICIPATIONS SAS in NANTERRE, France. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by ESFIN PARTICIPATIONS SAS for all outward international remittances from NANTERRE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code ESPAFR21

The code ESPAFR21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code ESPAFR21

Receiving International Wire Transfers

To receive money from abroad at your ESFIN PARTICIPATIONS SAS account in NANTERRE, share SWIFT code ESPAFR21 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at ESFIN PARTICIPATIONS SAS, NANTERRE must provide SWIFT code ESPAFR21. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using ESFIN PARTICIPATIONS SAS in NANTERRE rely on SWIFT code ESPAFR21 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for ESFIN PARTICIPATIONS SAS →

For cheque clearing or NACH mandates, use the MICR code for ESFIN PARTICIPATIONS SAS →

For TDS challan deposits, find the BSR code for ESFIN PARTICIPATIONS SAS →

How SWIFT Code ESPAFR21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code ESPAFR21 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to ESFIN PARTICIPATIONS SAS.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: ESFIN PARTICIPATIONS SAS receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code ESPAFR21

• Spaces or lowercase letters — Always enter ESPAFR21 uppercase with no spaces.
• Using the wrong city — This code is for NANTERRE only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within France.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm ESPAFR21 directly with ESFIN PARTICIPATIONS SAS's NANTERRE branch or via the SWIFT BIC Directory.