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Wire transfer is the fastest mode of receiving money in your Credit Suisse Group AG (Switzerland) account from abroad. You can receive money into your Credit Suisse Group AG account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Credit Suisse

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Switzerland) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Credit Suisse Group AG account, please provide the following wire instructions to the sending financial institution:

Bank Name: Credit Suisse Group AG Switzerland
SWIFT BIC Code for Credit Suisse: CRESCHZZ80A
BC Number: 4835
Postal Account: 80-500-4
Bank Address: Zurich-Paradeplatz
Postfach 100
8001 Zurich
Beneficiary Account Number: Your complete Credit Suisse Group AG account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Credit Suisse Group AG account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Credit Suisse Switzerland

International Incoming Wire Transfer Fees for Credit Suisse is as follows:

Payment type Cost
Incoming Wire transfer Fees Electronic Banking specialists will provide details of prices
(separate price sheet)

Outgoing Wire Transfer Fees for Credit Suisse Switzerland

International Outgoing Wire Transfer Fees for Credit Suisse is as follows:

Payment type Cost
CHF/EUR payments Free of Charge
International and
foreign currency payments		 CHF 5

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Credit Suisse Switzerland

1. The Cut-off Time for Credit Suisse for non-STP CET is 14:00 pm and for STP CET is 16:30 pm.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Banca Mediolanum (Italy) account from abroad. You can receive money into your Banca Mediolanum account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Banca Mediolanum

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Banca Mediolanum account, please provide the following wire instructions to the sending financial institution:

Bank Name: Banca Mediolanum SpA Italy
SWIFT BIC Code for Banca Mediolanum: MEDBITMMXXX
Bank Address: Via Francesco Sforza, 15, 20080 Basiglio Milano 3
Beneficiary Account Number: Your complete Banca Mediolanum account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Banca Mediolanum account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Banca Mediolanum Italy

International Incoming Wire Transfer Fees for Banca Mediolanum is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for Banca Mediolanum Italy

International Outgoing Wire Transfer Fees for Banca Mediolanum is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Banca Mediolanum Italy

1. The Cut-off Time for Banca Mediolanum differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Banca Sella (Italy) account from abroad. You can receive money into your Banca Sella account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Banca Sella

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Banca Sella account, please provide the following wire instructions to the sending financial institution:

Bank Name: Banca Sella SpA Italy
SWIFT BIC Code for Banca Sella: SELBIT2BXXX
Bank Address: Via Italia 2 13900 Biella, Biella, Italy
Beneficiary Account Number: Your complete Banca Sella account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Banca Sella account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Banca Sella Italy

International Incoming Wire Transfer Fees for Banca Sella is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for Banca Sella Italy

International Outgoing Wire Transfer Fees for Banca Sella is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Banca Sella Italy

1. The Cut-off Time for Banca Sella differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Banca Passadore & C (Italy) account from abroad. You can receive money into your Banca Passadore & C account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Banca Passadore & C

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Banca Passadore & C account, please provide the following wire instructions to the sending financial institution:

Bank Name: Banca Passadore & C SpA Italy
SWIFT BIC Code for Banca Passadore&C: PASBITGGXXX
Bank Address: Via Ettore Vernazza 27 16121 Genova, Italy
Beneficiary Account Number: Your complete Banca Passadore & C account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Banca Passadore & C account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Banca Passadore & C Italy

International Incoming Wire Transfer Fees for Banca Passadore & C is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for Banca Passadore & C Italy

International Outgoing Wire Transfer Fees for Banca Passadore & C is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Banca Passadore & C Italy

1. The Cut-off Time for Banca Passadore & C differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Credit Agricole Cariparma (Italy) account from abroad. You can receive money into your Credit Agricole Cariparma account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Credit Agricole Cariparma

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Credit Agricole Cariparma account, please provide the following wire instructions to the sending financial institution:

Bank Name: Credit Agricole Cariparma S.p. A. Italy
SWIFT BIC Code for Credit Agricole Cariparma: CRPPIT2PXXX
Bank Address: Via Po 134 / A, 43125 Parma, Italy
Beneficiary Account Number: Your complete Credit Agricole Cariparma account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Credit Agricole Cariparma account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Credit Agricole Cariparma Italy

International Incoming Wire Transfer Fees for Credit Agricole Cariparma is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for Credit Agricole Cariparma Italy

International Outgoing Wire Transfer Fees for Credit Agricole Cariparma is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Credit Agricole Cariparma Italy

1. The Cut-off Time for Credit Agricole Cariparma differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your UBI Banca (Italy) account from abroad. You can receive money into your UBI Banca account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to UBI Banca

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your UBI Banca account, please provide the following wire instructions to the sending financial institution:

Bank Name: UBI Banca Italy
SWIFT BIC Code for UBI Banca: BEPOIT21XXX
Bank Address: Piazza Vittorio Veneto 8 24122 Bergamo, Bergamo, Italy
Beneficiary Account Number: Your complete UBI Banca account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your UBI Banca account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for UBI Banca Italy

International Incoming Wire Transfer Fees for UBI Banca is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Outgoing Wire Transfer Fees for UBI Banca Italy

International Outgoing Wire Transfer Fees for UBI Banca is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for UBI Banca Italy

1. The Cut-off Time for UBI Banca differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Intesa Sanpaolo SPA (Italy) account from abroad. You can receive money into your Intesa Sanpaolo SPA account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Intesa Sanpaolo

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Italy) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Intesa Sanpaolo SPA account, please provide the following wire instructions to the sending financial institution:

Bank Name: Intesa Sanpaolo SPA Italy
SWIFT BIC Code for Intesa Sanpaolo: BCITITMMXXX
Bank Address: Milano, Italy
Beneficiary Account Number: Your complete Intesa Sanpaolo SPA account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Intesa Sanpaolo SPA account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Intesa Sanpaolo Italy

International Incoming Wire Transfer Fees for Intesa Sanpaolo SPA is as follows:

Payment type Cost
Incoming Wire transfer Fees 8 euros

Outgoing Wire Transfer Fees for Intesa Sanpaolo Italy

International Outgoing Wire Transfer Fees for Intesa Sanpaolo SPA is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees vary depending on the conditions of your account,
the country of destination and the chosen currency.

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Intesa Sanpaolo Italy

1. The Cut-off Time for Intesa Sanpaolo SPA for Incoming Wire Transfer is 4:00 pm.
2. The Cut-off Time for Intesa Sanpaolo SPA for Outgoing Wire Transfer is 5:30 pm.
3. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Ibercaja Banco (Spain) account from abroad. You can receive money into your Ibercaja Banco account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Ibercaja Banco

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Spain) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Ibercaja Banco account, please provide the following wire instructions to the sending financial institution:

Bank Name: Ibercaja Banco S.A. Spain
SWIFT BIC Code for Ibercaja Banco: CAZRES2Z
Bank Address: Plaza De Basilio Paraiso 2 50008 Zaragoza, Zaragoza, Spain
Beneficiary Account Number: Your complete Ibercaja Banco account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Ibercaja Banco account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Ibercaja Banco Spain

International Incoming Wire Transfer Fees for Ibercaja Banco is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees apply based on the country of origin

Outgoing Wire Transfer Fees for Ibercaja Banco Spain

International Outgoing Wire Transfer Fees for Ibercaja Banco is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees apply based on the country of origin

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Ibercaja Banco Spain

1. The Cut-off Time for Ibercaja Banco differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your ABANCA Corporacion Bancaria (Spain) account from abroad. You can receive money into your ABANCA Corporacion Bancaria account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to ABANCA Corporacion Bancaria

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Spain) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your ABANCA Corporacion Bancaria account, please provide the following wire instructions to the sending financial institution:

Bank Name: ABANCA Corporacion Bancaria, S.A. Spain
SWIFT BIC Code for ABANCA Corporacion Bancaria: CAGLESMMXXX
Bank Address: Avenida Rua Nueva, 30 15003 La Coruna (a Coruna), La Coruna (a Coruna), Spain
Beneficiary Account Number: Your complete ABANCA Corporacion Bancaria account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your ABANCA Corporacion Bancaria account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for ABANCA Corporacion Bancaria Spain

International Incoming Wire Transfer Fees for ABANCA Corporacion Bancaria is as follows:

Payment type Cost
Incoming Wire transfer Fees Fees apply based on the country of origin

Outgoing Wire Transfer Fees for ABANCA Corporacion Bancaria Spain

International Outgoing Wire Transfer Fees for ABANCA Corporacion Bancaria is as follows:

Payment type Cost
Outgoing Wire transfer Fees Fees apply based on the country of origin

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for ABANCA Corporacion Bancaria Spain

1. The Cut-off Time for ABANCA Corporacion Bancaria differs. Please visit your nearest branch for cut-off time.
2. Any requests received after cutoff time will normally be processed the next working day.

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Wire transfer is the fastest mode of receiving money in your Unicaja Banco (Spain) account from abroad. You can receive money into your Unicaja Banco, S.A. account from a foreign country via International wire transfer. The transaction is initiated by the sender through a financial institution, however, you need to provide your banking details to the sender for successful transfer of money.

International Wire Transfer to Unicaja Banco

International wire transfer is one of the fastest way to receive money from foreign countries. Banks use SWIFT network for exchanging messages required for performing international wire transfer. Usually, the receiving bank (in Spain) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking.

Incoming International Wire Transfer Instructions

To receive international wire transfer in your Unicaja Banco, S.A. account, please provide the following wire instructions to the sending financial institution:

Bank Name: Unicaja Banco, S.A. Spain
SWIFT BIC Code for Unicaja Banco: UCJAES2M
Bank Address: Avenida De Andalucia 10-12 29007 Malaga, Malaga, Spain
Beneficiary Account Number: Your complete Unicaja Banco, S.A. account number
(including leading zeros, if any)
Beneficiary Name: The full name of your account as it appears on your statement
Beneficiary Address: Your complete address

Note of Caution on Fees: If your money transfer involves currency conversion, there is a high chance you will get a poor exchange rate from the banks and as a result pay high hidden fees. We recommend services like TransferWise for getting best conversion rates and lower wire transfer fees.

Outgoing International Wire Transfer Instructions

To send international wire transfer from your Unicaja Banco account, You need to know the following information about the person or company receiving the money:

1. The recipient’s account name and address
2. The recipient’s IBAN or account number
3. The name and address of recipient’s bank – including the BIC (Business Identifier Code) / SWIFT code / clearing code

Incoming Wire Transfer Fees for Unicaja Banco Spain

International Incoming Wire Transfer Fees for Unicaja Banco is as follows:

Payment type Cost
Operations Settled on Behalf 0.20%, with a minimum of 15.00 EUR
and a maximum of EUR 100.00
Operations Settled by Box 1.00%, with a minimum of 15.00 EUR

Outgoing Wire Transfer Fees for Unicaja Banco Spain

International Outgoing Wire Transfer Fees for Unicaja Banco is as follows:

Payment type Cost
Liquidated Operations Account 0.70%, with a minimum of 15.00 euros
Liquidated Operations per Box 1.50%, with a minimum of 15.00 euros
Additionally, with clause OUR 0.10%, with a minimum of 25.00 euros

Apart from the wire transfer fees, if the transfer involves currency conversion, banks make money on currency conversion as well by giving retail conversion rates to you which is usually 1-2% lower than the market rate. We recommend using services like TransferWise for getting best conversion rates with lower wire transfer fees.

Wire Transfer Cutoff Time for Unicaja Banco Spain

1. The Cut-off Time for all transfer requests issued in euros and accepted by Unicaja up to 14:00 hours.
2. The Cut-off Time for all transfer requests in currencies other than the euro which are listed in the Spanish Currency Market and issued and accepted by Unicaja up to 12:50 hours.
3. Any requests received after cutoff time will normally be processed the next working day.