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CHECKPOINT SYSTEMS ESPAA SLU SWIFT codes — CHPUESBBXXX

Head office SWIFT code in Spain

Branch name

CHECKPOINT SYSTEMS ESPAA SLU

Branch address

ORIO 1 08228

SWIFT/BIC code

CHPUESBB

Bank name

CHECKPOINT SYSTEMS ESPAA SLU

City

TERRASSA

CHPUESBBXXX
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

CHPU

Bank code

4 letters identifying the bank

ES

Country code

2 letters (ISO 3166-1)

BB

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in Spain

SWIFT/BIC codes for other widely-used banks in Spain. Browse all banks in Spain.

CAIXABANK, S.A.CAIXESBBchevron_rightBANCO BILBAO VIZCAYA ARGENTARIA S.A.BBVAESMMchevron_rightDEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA UNIPERSONALDEUTESBBchevron_rightABANCA CORPORACION BANCARIA, S.A.CAGLESMMchevron_rightBANCA MARCH, SABMARES2Mchevron_rightBANCA PUEYO, S.A.BAPUES22chevron_rightBANCO DE CREDITO SOCIAL COOPERATIVO SA.BCCAESMMchevron_rightBANCO DE INVESTIMENTO GLOBAL, SA - SUCURSAL EN ESPANAIGSEESMMchevron_rightBANCO DE LA NACION ARGENTINA, SUCURSAL MADRIDNACNESMMchevron_rightBANCO PICHINCHAPICHESMMchevron_rightBANCO SANTANDER S.A CIUDAD GRUPO SANTANDER.EDF.PAMPABSCHESMGchevron_rightBANCO SANTANDER S.A.NORTESMMchevron_rightBANCO SANTANDER S.A. (FORMERLY POPULAR BANCA PRIVADA)POPIESMMchevron_rightBANK OF AFRICA EUROPE, SAUBMCEESMMchevron_rightBANKINTER GESTION DE ACTIVOS, S.A., S.G.I.I.C.BGSAESMMchevron_right

FAQs

What is the SWIFT code for CHECKPOINT SYSTEMS ESPAA SLU?expand_more
The SWIFT code for CHECKPOINT SYSTEMS ESPAA SLU is CHPUESBB. In this code, CHPU identifies the institution, ES is the country code for Spain, and BB is the location identifier (TERRASSA). This 8-character code refers to the head office.
How do I send money to CHECKPOINT SYSTEMS ESPAA SLU in Spain?expand_more
To send money to CHECKPOINT SYSTEMS ESPAA SLU, provide the SWIFT code CHPUESBB along with the recipient's account number to your sending bank. A standard SWIFT transfer to Spain typically takes 1–3 business days and may incur $15–$40 in intermediary fees. Alternatively, Alaan SuperPay can deliver funds same-day with zero transfer fees.
Does CHECKPOINT SYSTEMS ESPAA SLU have branch-specific SWIFT codes?expand_more
No. CHECKPOINT SYSTEMS ESPAA SLU uses a single SWIFT code (CHPUESBB) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does CHECKPOINT SYSTEMS ESPAA SLU use for incoming transfers?expand_more
CHECKPOINT SYSTEMS ESPAA SLU in Spain receives international transfers in Euro (EUR). When you send via SWIFT, the payment is typically converted to EUR by the receiving bank. SuperPay transfers are settled directly in EUR at competitive FX rates.
Is CHPUESBB the correct SWIFT code for CHECKPOINT SYSTEMS ESPAA SLU?expand_more
CHPUESBB is the verified head office SWIFT code for CHECKPOINT SYSTEMS ESPAA SLU in Spain. This code is valid for all transactions with CHECKPOINT SYSTEMS ESPAA SLU. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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