SWIFT Code CSSOES2SFIN — BANCO DE CAJA ESPANA DE INVERSIONES, MADRID

About SWIFT Code CSSOES2SFIN — BANCO DE CAJA ESPANA DE INVERSIONES, MADRID

SWIFT code CSSOES2SFIN is the official 11-character branch-specific BIC (Bank Identifier Code) for BANCO DE CAJA ESPANA DE INVERSIONES 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 BANCO DE CAJA ESPANA DE INVERSIONES 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 CSSOES2SFIN

The code CSSOES2SFIN follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CSSOES2SFIN

Receiving International Wire Transfers

To receive money from abroad at your BANCO DE CAJA ESPANA DE INVERSIONES account in MADRID, share SWIFT code CSSOES2SFIN 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 BANCO DE CAJA ESPANA DE INVERSIONES, MADRID must provide SWIFT code CSSOES2SFIN. 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 BANCO DE CAJA ESPANA DE INVERSIONES in MADRID rely on SWIFT code CSSOES2SFIN 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 BANCO DE CAJA ESPANA DE INVERSIONES →

For cheque clearing or NACH mandates, use the MICR code for BANCO DE CAJA ESPANA DE INVERSIONES →

For TDS challan deposits, find the BSR code for BANCO DE CAJA ESPANA DE INVERSIONES →

How SWIFT Code CSSOES2SFIN Routes an International Transfer

1. Initiation: The sender provides SWIFT code CSSOES2SFIN 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 BANCO DE CAJA ESPANA DE INVERSIONES.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCO DE CAJA ESPANA DE INVERSIONES receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CSSOES2SFIN

• Spaces or lowercase letters — Always enter CSSOES2SFIN 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 CSSOES2SFIN directly with BANCO DE CAJA ESPANA DE INVERSIONES's MADRID branch or via the SWIFT BIC Directory.