Liberbank, S.A.

Head office Swift
What is a SWIFT Code?
Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
LEI code
What is a LEI Code?
The Legal Entity Identifier (LEI) is unique global identifier of legal entities participating in financial transactions. These can be individuals, companies or government entities that participate in financial transaction. The identifier is used in reporting to financial regulators and all financial companies and funds are required to have an LEI. The identifier is formatted as a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO).
Additional information
  • MFI ID
    ES2048
  • Company number
    A86201993
  • Deposit guarantee
    100,000 EUR
Branches Swifts
Swift Branch City Address
LIBERBANK, S.A.
Madrid
CARRERA DE SAN JERONIMO 19
Country
Spain
Address
Cl Camino de la Fuente de la Mora, 5, 28050, Madrid
Fax Number
0914225842
Legal name
Liberbank, S.A.
Phone
0914225800