SWIFT Code AMESESM1 — AMERICAN EXPRESS COMPANY OF SPAIN, MADRID

About SWIFT Code AMESESM1 — AMERICAN EXPRESS COMPANY OF SPAIN, MADRID

SWIFT code AMESESM1 is the official 8-character head-office BIC (Bank Identifier Code) for AMERICAN EXPRESS COMPANY OF SPAIN in MADRID, Spain. 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 AMERICAN EXPRESS COMPANY OF SPAIN for all outward international remittances from MADRID. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code AMESESM1

The code AMESESM1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code AMESESM1

Receiving International Wire Transfers

To receive money from abroad at your AMERICAN EXPRESS COMPANY OF SPAIN account in MADRID, share SWIFT code AMESESM1 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 AMERICAN EXPRESS COMPANY OF SPAIN, MADRID must provide SWIFT code AMESESM1. 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 AMERICAN EXPRESS COMPANY OF SPAIN in MADRID rely on SWIFT code AMESESM1 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 AMERICAN EXPRESS COMPANY OF SPAIN →

For cheque clearing or NACH mandates, use the MICR code for AMERICAN EXPRESS COMPANY OF SPAIN →

For TDS challan deposits, find the BSR code for AMERICAN EXPRESS COMPANY OF SPAIN →

How SWIFT Code AMESESM1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code AMESESM1 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 AMERICAN EXPRESS COMPANY OF SPAIN.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: AMERICAN EXPRESS COMPANY OF SPAIN receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code AMESESM1

• Spaces or lowercase letters — Always enter AMESESM1 uppercase with no spaces.
• Using the wrong city — This code is for MADRID 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 Spain.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm AMESESM1 directly with AMERICAN EXPRESS COMPANY OF SPAIN's MADRID branch or via the SWIFT BIC Directory.