SWIFT Code GONVESMM — HOLDING GONVARRI S.L., MADRID

About SWIFT Code GONVESMM — HOLDING GONVARRI S.L., MADRID

SWIFT code GONVESMM is the official 8-character head-office BIC (Bank Identifier Code) for HOLDING GONVARRI S.L. 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 HOLDING GONVARRI S.L. 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 GONVESMM

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

When to Use SWIFT Code GONVESMM

Receiving International Wire Transfers

To receive money from abroad at your HOLDING GONVARRI S.L. account in MADRID, share SWIFT code GONVESMM 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 HOLDING GONVARRI S.L., MADRID must provide SWIFT code GONVESMM. 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 HOLDING GONVARRI S.L. in MADRID rely on SWIFT code GONVESMM 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 HOLDING GONVARRI S.L. →

For cheque clearing or NACH mandates, use the MICR code for HOLDING GONVARRI S.L. →

For TDS challan deposits, find the BSR code for HOLDING GONVARRI S.L. →

How SWIFT Code GONVESMM Routes an International Transfer

1. Initiation: The sender provides SWIFT code GONVESMM 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 HOLDING GONVARRI S.L..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: HOLDING GONVARRI S.L. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code GONVESMM

• Spaces or lowercase letters — Always enter GONVESMM 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 GONVESMM directly with HOLDING GONVARRI S.L.'s MADRID branch or via the SWIFT BIC Directory.