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CPEPESMM

COMPANIA ESPANOLA DE PETROLEOS SA SWIFT code details

Branch name

COMPANIA ESPANOLA DE PETROLEOS SA

Branch address

TORRE CEPSA PASEO DE LA CASTELLANA, 259 A, FLOOR 31 28046

Branch code

CPEPESMM

Bank name

COMPANIA ESPANOLA DE PETROLEOS SA

City

MADRID

CPEPESMM
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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.

CPEP

Bank code

4 letters identifying the bank

ES

Country code

2 letters (ISO 3166-1)

MM

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

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EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for COMPANIA ESPANOLA DE PETROLEOS SA?expand_more
The SWIFT code for COMPANIA ESPANOLA DE PETROLEOS SA is CPEPESMM. In this code, CPEP identifies the institution, ES is the country code for Spain, and MM is the location identifier (MADRID). This 8-character code refers to the head office.
How do I send money to COMPANIA ESPANOLA DE PETROLEOS SA in Spain?expand_more
To send money to COMPANIA ESPANOLA DE PETROLEOS SA, provide the SWIFT code CPEPESMM 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 COMPANIA ESPANOLA DE PETROLEOS SA have branch-specific SWIFT codes?expand_more
No. COMPANIA ESPANOLA DE PETROLEOS SA uses a single SWIFT code (CPEPESMM) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
What currency does COMPANIA ESPANOLA DE PETROLEOS SA use for incoming transfers?expand_more
COMPANIA ESPANOLA DE PETROLEOS SA 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 CPEPESMM the correct SWIFT code for COMPANIA ESPANOLA DE PETROLEOS SA?expand_more
CPEPESMM is the verified head office SWIFT code for COMPANIA ESPANOLA DE PETROLEOS SA in Spain. This code is valid for all transactions with COMPANIA ESPANOLA DE PETROLEOS SA. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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