SWIFT Code CCRIES2A029 — CAJA DE CREDITO DE PETREL,C.R.,CCV, PETREL

About SWIFT Code CCRIES2A029 — CAJA DE CREDITO DE PETREL,C.R.,CCV, PETREL

SWIFT code CCRIES2A029 is the official 11-character branch-specific BIC (Bank Identifier Code) for CAJA DE CREDITO DE PETREL,C.R.,CCV in PETREL, 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 CAJA DE CREDITO DE PETREL,C.R.,CCV for all outward international remittances from PETREL. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CCRIES2A029

The code CCRIES2A029 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CCRIES2A029

Receiving International Wire Transfers

To receive money from abroad at your CAJA DE CREDITO DE PETREL,C.R.,CCV account in PETREL, share SWIFT code CCRIES2A029 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 CAJA DE CREDITO DE PETREL,C.R.,CCV, PETREL must provide SWIFT code CCRIES2A029. 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 CAJA DE CREDITO DE PETREL,C.R.,CCV in PETREL rely on SWIFT code CCRIES2A029 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 CAJA DE CREDITO DE PETREL,C.R.,CCV →

For cheque clearing or NACH mandates, use the MICR code for CAJA DE CREDITO DE PETREL,C.R.,CCV →

For TDS challan deposits, find the BSR code for CAJA DE CREDITO DE PETREL,C.R.,CCV →

How SWIFT Code CCRIES2A029 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CCRIES2A029 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 CAJA DE CREDITO DE PETREL,C.R.,CCV.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CAJA DE CREDITO DE PETREL,C.R.,CCV receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CCRIES2A029

• Spaces or lowercase letters — Always enter CCRIES2A029 uppercase with no spaces.
• Using the wrong city — This code is for PETREL 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 CCRIES2A029 directly with CAJA DE CREDITO DE PETREL,C.R.,CCV's PETREL branch or via the SWIFT BIC Directory.