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Spanish entities banks - Name and Swift/BIC-
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| <?php | |
| class Entity | |
| { | |
| public function getEntity($iban){ | |
| $entity = substr($iban, 4, 4); | |
| $bics = array( | |
| "0003" => "BDEPESM1XXX", // BANCO DE DEPOSITOS | |
| "0004" => "BANDESSSXXX", // BANCO DE ANDALUCIA | |
| "0011" => "ALLFESMMXXX", // ALLFUNDS BANK | |
| "0015" => "CATAESBBXXX", // BANCA CATALANA | |
| "0019" => "DEUTESBBXXX", // DEUTSCHE BANK, | |
| "0024" => "BALEES22XXX", // BANCO DE CREDITO BALEAR S.A. | |
| "0030" => "ESPCESMMXXX", // BANCO ESPAÑOL DE CREDITO | |
| "0031" => "ETCHES2GXXX", // BANCO ETCHEVERRIA | |
| "0036" => "SABNESMMXXX", // SANTANDER INVESTMENT | |
| "0042" => "BSABESBBXXX", // BANCO GUIPUZCOANO | |
| "0046" => "GALEES2GXXX", // BANCO GALLEGO | |
| "0049" => "BSCHESMMXXX", // BANCO SANTANDER | |
| "0050" => "BCIOESMMXXX", // BANCO DEL COMERCIO S.A. | |
| "0057" => "BVADESMMXXX", // BANCO DEPOSITARIO BBVA | |
| "0058" => "BNPAESMMXXX", // BNP PARI BAS ESPAÑA | |
| "0059" => "MADRESMMXXX", // BANCO DE MADRID | |
| "0061" => "BMARES2MXXX", // BANCA MARCH | |
| "0065" => "BARCESMMXXX", // BARCLAYS BANK | |
| "0072" => "PSTRESMMXXX", // BANCO PASTOR | |
| "0073" => "OPENESMMXXX", // OPEN BANK | |
| "0075" => "POPUESMMXXX", // BANCO POPULAR ESPAÑOL | |
| "0078" => "BAPUES22XXX", // BANCA PUEYO | |
| "0081" => "BSABESBBXXX", // BANCO DE SABADELL | |
| "0083" => "RENBESMMXXX", // RENTA 4 BANCO | |
| "0085" => "BDERESMMXXX", // BANCO SANTANDER CENTRAL HISPANO | |
| "0086" => "NORTESMMXXX", // BANCO BANIF | |
| "0091" => "ALACESM1XXX", // BANCO DE ALBACETE | |
| "0093" => "VALEESVVXXX", // BANCO DE VALENCIA | |
| "0094" => "BVALESMMXXX", // RBC INVESTOR SERVICES ESPAÑA | |
| "0095" => "VASCES2PXXX", // BANCO DE VASCONIA S.A. | |
| "0099" => "CAHMESMMXXX", // BANKIA | |
| "0108" => "SOGEESMMXXX", // SOCIETE GENERALE | |
| "0113" => "INBBESM1XXX", // BANCO INDUSTRIAL DE BILBAO | |
| "0115" => "CECAESMM048", // BANCO DE CASTILLA-LA MANCHA | |
| "0122" => "CITIES2XXXX", // CITIBANK ESPAÑA | |
| "0125" => "BAOFESM1XXX", // BANCOFAR | |
| "0127" => "BBVAESMMXXX", // BANCO DE ALICANTE | |
| "0128" => "BKBKESMMXXX", // BANKINTER | |
| "0129" => "INALESM1XXX", // BBVA BANCO DE FINANCIACION | |
| "0130" => "CGDIESMMXXX", // BANCO CAIXA GERAL | |
| "0131" => "BESMESMMXXX", // BANCO ESPIRITO SANTO SUCURSAL ESPAÑA | |
| "0133" => "MIKBESB1XXX", // NUEVO MICRO BANK | |
| "0136" => "AREBESMMXXX", // ARESBANK | |
| "0138" => "BKOAES22XXX", // BANKOA | |
| "0144" => "PARBESMXXXX", // BNP PARIBAS SECURITIES SERVICES | |
| "0145" => "DEUTESM1XXX", // DEUTSCHE BANK, A.G. | |
| "0149" => "BNPAESMSXXX", // BNP PARIBAS SUCURSAL EN ESPAÑA | |
| "0151" => "CHASESM3XXX", // JPMORGAN CHASE BANK N. ASSOCIATION | |
| "0152" => "BPLCESMMXXX", // BARCLAYS BANK, P.L.C. | |
| "0154" => "BSUIESMMXXX", // CREDIT AGRICOLE CORPORATE | |
| "0155" => "BRASESMMXXX", // BANCO DO BRASIL | |
| "0156" => "ABNAESMMXXX", // THE ROYAL BANK OF SCOTLAND PLC | |
| "0159" => "COBAESMXTMA", // COMMERZBANK | |
| "0160" => "BOTKESMXXXX", // THE BANK OF TOKYO-MITSUBISHI UFJ LTD | |
| "0162" => "MIDLESMMXXX", // HSBC BANK P.L.C. | |
| "0167" => "GEBAESMMXXX", // BNP PARIBAS FORTIS | |
| "0168" => "BBRUESMXXXX", // ING BELGIUM | |
| "0169" => "NACNESMMXXX", // BANCO DE LA NACION ARGENTINA | |
| "0182" => "BBVAESMMXXX", // BANCO BILBAO VIZCAYA ARGENTARIA | |
| "0184" => "BEDFESM1XXX", // BANCO EUROPEO DE FINANZAS | |
| "0185" => "BSABESBBXXX", // B.URQUIJO SABADELL B.PRIVA | |
| "0186" => "BFIVESBBXXX", // BANCO DE MEDIOLANUM | |
| "0188" => "ALCLESMMXXX", // BANCO ALCALA | |
| "0190" => "BBPIESMMXXX", // BANCO BPI | |
| "0196" => "WELAESMMXXX", // PORTIGON AG SUCURCAL EN ESPAÑA | |
| "0198" => "BCOEESMMXXX", // BANCO COOPERATIVO ESPAÑOL | |
| "0200" => "PRVBESB1XXX", // PRIVAT BANK DEGROOF | |
| "0211" => "PROAESMMXXX", // EBN BANCO DE NEGOCIOS | |
| "0216" => "POHIESMMXXX", // TARGOBANK | |
| "0218" => "FCEFESM1XXX", // FCE BANK P.L.C. | |
| "0219" => "BMCEESMMXXX", // BANQUE MAROCAINE COMMERCE EXTERIEUR | |
| "0220" => "FIOFESM1XXX", // BANCO FINANTIA SOFINLOC | |
| "0223" => "GEECESB1XXX", // GENERAL ELECTRIC CAPITAL BANK | |
| "0224" => "SCFBESMMXXX", // SANTANDER CONSUMER FINANCE | |
| "0225" => "FIEIESM1XXX", // BANCO CETELEM | |
| "0226" => "UBSWESMMXXX", // UBS BANK | |
| "0227" => "UNOEESM1XXX", // UNOE BANK | |
| "0229" => "POPLESMMXXX", // BANCOPOPULAR-E | |
| "0231" => "DSBLESMMXXX", // DEXIA SABADELL | |
| "0232" => "INVLESMMXXX", // BANCO INVERSIS | |
| "0233" => "POPIESMMXXX", // POPULAR BANCA PRIVADA | |
| "0234" => "CCOCESMMXXX", // BANCO CAMINOS | |
| "0235" => "PIESESM1XXX", // BANCO PICHINCHA ESPAÑA | |
| "0236" => "LOYIESMMXXX", // LLOYDS BANK INTERNATIONAL | |
| "0237" => "CSURES2CXXX", // CAJASUR BANCO | |
| "0238" => "PSTRESMMXXX", // BANCO POPULAR PASTOR | |
| "0487" => "GBMNESMMXXX", // BANCO MARE NOSTRUM | |
| "0488" => "BFASESMMXXX", // BANCO FINANCIERO Y DE AHORROS | |
| "1000" => "ICROESMMXXX", // INSTITUTO DE CREDITO OFICIAL | |
| "1302" => "BBVAESMMXXX", // ARGENTARIA, CAJA POSTAL Y BANCO HIP. | |
| "1457" => "LLISESM1XXX", // DE LAGE LANDEN INTERNATIONAL B.V. | |
| "1459" => "PRABESMMXXX", // RABOBANK INTERNATIONAL | |
| "1460" => "CRESESMMXXX", // CREDIT SUISSE AG | |
| "1463" => "PSABESM1XXX", // BANQUE PSA FINANCE | |
| "1465" => "INGDESMMXXX", // ING DIRECT N.V. | |
| "1467" => "EHYPESMXXXX", // HYPOTHEKENBANK FRANKFURT AG | |
| "1470" => "BPIPESM1XXX", // BANCO PORTUGUES DE INVESTIMENTO | |
| "1472" => "UCSSESM1XXX", // CREDIT AGRICOLE LEASING & FACTORING | |
| "1473" => "PRIBESMXXXX", // BANQUE PRIVEE EDMOND DE ROTHSCHILD | |
| "1474" => "CITIESMXSEC", // CITIBANK INTERNATIONAL PLC | |
| "1475" => "CCSEESM1XXX", // CORTAL CONSORS | |
| "1479" => "NATXESMMXXX", // NATIXIS SUCURSAL EN ESPAÑA | |
| "1480" => "VOWAES21XXX", // VOLKSWAGEN BANK GMBH | |
| "1485" => "BOFAES2XXXX", // BANK OF AMERICA N.A. | |
| "1488" => "PICTESMMXXX", // PICTET & CIE (EUROPE) | |
| "1490" => "SELFESMMXXX", // SELF TRADE BANK | |
| "1491" => "TRIOESMMXXX", // TRIODOS BANK N.V. | |
| "1494" => "BCITESMMXXX", // INTESA SANPAOLO, S.P.A. | |
| "1497" => "ESSIESMMXXX", // BANCO ESPIRITO SANTO DE INVESTIMENTO | |
| "1501" => "DPBBESM1XXX", // DEUTSCHE PFANDBRIEFBANK, AG | |
| "1502" => "IKBDESM1XXX", // IKB DEUTSCHE INDUSTRIEBANK AG. | |
| "1505" => "ARABESMMXXX", // EUROPE ARAB BANK PLC | |
| "1506" => "MLCBESM1XXX", // INTERNATIONAL BANK LTD | |
| "1522" => "EFGBESMMXXX", // EFG BANK SUCURSAL EN ESPAÑA | |
| "1524" => "UBIBESMMXXX", // UBI BANCA INTERNATIONAL | |
| "1525" => "BCDMESM1XXX", // BANQUE CHAABI DU MAROC | |
| "1534" => "KBLXESMMXXX", // KBL EUROPEAN PRIVATE BANKERS | |
| "1535" => "AKFBDE31XXX", // AKFBANK GMBH &CO KG | |
| "1538" => "ICBKESM1XXX", // INDUSTRIAL &COMMERCIAL BANK OF CHINA | |
| "1541" => "BCMAESM1XXX", // ATTIJARIWAFA BANK EUROPE | |
| "1544" => "BACALULLXXX", // ANDBANK LUXEMBOURG | |
| "1545" => "AGRIESMMXXX", // CREDIT AGRICOLE LUXEMBOURG | |
| "2000" => "CECAESMMXXX", // CECABANK | |
| "2013" => "CESCESBBXXX", // CATALUNYA BANC | |
| "2017" => "CECAESMM017", // CAJA CIRCULO | |
| "2018" => "CAIXESBBXXX", // CAJA DE BURGOS | |
| "2024" => "BASKES2BXXX", // CAJA SUR | |
| "2030" => "CAIXESBBXXX", // CAIXA GIRONA | |
| "2031" => "CECAESMM031", // CAJA GRANADA | |
| "2037" => "CAHMESMMXXX", // CAJA RIOJA | |
| "2038" => "CAHMESMMXXX", // BANKIA | |
| "2041" => "CESCESBBXXX", // CAIXA MANRESA | |
| "2042" => "CAHMESMMXXX", // CAIXA LAIETANA | |
| "2043" => "CECAESMM043", // CAJA MURCIA | |
| "2048" => "CECAESMM048", // LIBERBANK | |
| "2051" => "CECAESMM051", // SA NOSTRA | |
| "2054" => "CAIXESBBXXX", // CAJA NAVARRA | |
| "2059" => "BBVAESMMXXX", // CAIXA SABADELL | |
| "2066" => "CECAESMM048", // CAJA CANTABRIA | |
| "2069" => "CAHMESMMXXX", // CAJA DE SEGOVIA | |
| "2071" => "CECAESMM071", // CAJA DE AHORROS PROV SEVILLA | |
| "2073" => "CESCESBBXXX", // CAIXA TARRAGONA | |
| "2074" => "BBVAESMMXXX", // CAIXA TERRASSA | |
| "2077" => "CAHMESMMXXX", // TUBANCAJA.ES | |
| "2080" => "CAGLESMMXXX", // NCG BANCO | |
| "2081" => "CECAESMM081", // CAIXA PENEDES | |
| "2085" => "CAZRES2ZXXX", // IBERCAJA BANCO | |
| "2086" => "CECAESMM086", // BANCO GRUPO CAJATRES | |
| "2090" => "BSABESBBXXX", // BANCO CAM | |
| "2091" => "CAGLESMMXXX", // CAIXA GALICIA | |
| "2095" => "BASKES2BXXX", // KUTXABANK | |
| "2096" => "CSPAES2LXXX", // CAJA ESPAÑA | |
| "2097" => "BASKES2BXXX", // CAJA VITAL KUTXA | |
| "2099" => "CECAESMM099", // CAJA EXTREMADURA | |
| "2100" => "CAIXESBBXXX", // CAIXABANK | |
| "2103" => "UCJAES2MXXX", // UNICAJA BANCO | |
| "2104" => "CSSOES2SXXX", // CAJA DUERO | |
| "2105" => "CECAESMM105", // CAJA DE AHORROS DE CASTILLA-LA MANCHA | |
| "2108" => "CSPAES2L108", // BANCO DE C.ESPAÑA IN.SALAMANCA SORIA | |
| "3001" => "BCOEESMM001", // CAJA RURAL DE ALMENDRALEJO | |
| "3005" => "BCOEESMM005", // CAJA RURAL CENTRAL | |
| "3007" => "BCOEESMM007", // CAJA RURAL DE GIJON | |
| "3008" => "BCOEESMM008", // CAJA RURAL DE NAVARRA | |
| "3009" => "BCOEESMM009", // C.R.DE EXTREMADURA GRUP.COOP.IBERICO | |
| "3016" => "BCOEESMM016", // CAJA RURAL DE SALAMANCA | |
| "3017" => "BCOEESMM017", // CAJA RURAL DE SORIA | |
| "3018" => "BCOEESMM018", // C.R. REGIONAL SAN AGUSTIN | |
| "3020" => "BCOEESMM020", // C.R. DE UTRERA S. COOP. | |
| "3023" => "BCOEESMM023", // CAJA RURAL DE GRANADA | |
| "3025" => "CDENESBBXXX", // CAIXA DE C. DELS ENGINYERS | |
| "3029" => "CCRIES2A029", // CAJA DE CREDITO DE PETREL | |
| "3035" => "CLPEES2MXXX", // CAJA LABORAL POPULAR | |
| "3045" => "CCRIES2A045", // CAIXA RURAL ALTEA | |
| "3058" => "CCRIES2AXXX", // CAJAS RURALES UNIDAS,SDAD.COOP.CDTO. | |
| "3059" => "BCOEESMM059", // CAJA RURAL DE ASTURIAS | |
| "3060" => "BCOEESMM060", // C.R.BURGOS,FUENTEP.,SEGOVIA Y CASTEL | |
| "3063" => "BCOEESMM063", // CAJA RURAL DE CORDOBA | |
| "3067" => "BCOEESMM067", // C.R. DE JAEN, BARCELONA Y MADRID | |
| "3070" => "BCOEESMM070", // CAIXA RURAL GALEGA | |
| "3076" => "BCOEESMM076", // CAJASIETE,CAJA RURAL SDAD.COOP.CDTO. | |
| "3080" => "BCOEESMM080", // CAJA RURAL DE TERUEL | |
| "3081" => "BCOEESMM081", // CAJA RURAL DE CASTILLA-LA MANCHA | |
| "3084" => "CVRVES2BXXX", // IPAR KUTXA RURAL | |
| "3085" => "BCOEESMM085", // CAJA RURAL DE ZAMORA | |
| "3089" => "BCOEESMM089", // C.R.DE BAENA NTRA.SRA.DE GUADALUPE | |
| "3094" => "CCRIES2AXXX", // CAJA CAMPO | |
| "3095" => "CCRIES2A095", // C.R. SAN ROQUE COOP.CTO.V. | |
| "3096" => "BCOEESMM096", // CAIXA RURAL DE L'ALCUDIA | |
| "3098" => "BCOEESMM098", // C.R. NUESTRA SRA. DEL ROSARIO | |
| "3102" => "BCOEESMM102", // CAIXA RURAL SANT VICENT FERRER | |
| "3104" => "BCOEESMM104", // C.R. DE CAÑETE DE LAS TORRES | |
| "3105" => "CCRIES2A105", // CAIXA RURAL DE CALLOSA D'EN SARRIA | |
| "3110" => "BCOEESMM110", // CAJA RURAL CATOLICO AGRARIA | |
| "3111" => "BCOEESMM111", // C.R. LA VALL SAN ISIDRO | |
| "3112" => "CCRIES2A112", // C.R. SAN JOSE DE BURRIANA | |
| "3113" => "BCOEESMM113", // C.R. SAN JOSE DE ALCORA COOP.CTO.V. | |
| "3115" => "BCOEESMM115", // C.R. NUESTRA SRA. MADRE SOL | |
| "3116" => "BCOEESMM116", // C.R. COMARCAL DE MOTA DEL CUERVO | |
| "3117" => "BCOEESMM117", // CAIXA RURAL D'ALGEMESI | |
| "3118" => "CCRIES2A118", // CAIXA RURAL TORRENT | |
| "3119" => "CCRIES2A119", // C.R. SAN JAIME COOP.CTO.V. | |
| "3121" => "CCRIES2A121", // CAJA RURAL DE CHESTE | |
| "3123" => "CCRIES2A123", // CAIXA RURAL DE TURIS | |
| "3127" => "BCOEESMM127", // CAJA RURAL DE CASAS IBAÑEZ | |
| "3130" => "BCOEESMM130", // C.R. SAN JOSE DE ALMASSORA | |
| "3134" => "BCOEESMM134", // C.R. NTRA. SRA. DE LA ESPERANZA | |
| "3135" => "CCRIES2A135", // C.R. SAN JOSE DE NULES | |
| "3137" => "CCRIES2A137", // CAJA RURAL DE CASINOS | |
| "3138" => "BCOEESMM138", // CAJA RURAL DE BETXI | |
| "3140" => "BCOEESMM140", // CAJA RURAL DE GUISSONA | |
| "3144" => "BCOEESMM144", // CAJA RURAL DE VILLAMALEA | |
| "3146" => "CCCVESM1XXX", // CAJA DE CREDITO COOPERATIVO,S.C.CTO. | |
| "3150" => "BCOEESMM150", // CAJA RURAL DE ALBAL | |
| "3152" => "CCRIES2A152", // CAJA RURAL DE VILLAR | |
| "3157" => "CCRIES2A157", // C.R. DE LA JUNQUERA DE CHILCHES | |
| "3159" => "BCOEESMM159", // CAIXA POPULAR-CAIXA RURAL | |
| "3160" => "CCRIES2A160", // C.R. SANT JOSEP DE VILAVELLA | |
| "3162" => "BCOEESMM162", // CAIXA RURAL BENICARLO | |
| "3165" => "CCRIES2A165", // C.R. SAN ISIDRO DE VILAFAMES | |
| "3166" => "BCOEESMM166", // CAIXA RURAL LES COVES DE VINROMA | |
| "3174" => "BCOEESMM174", // CAIXA RURAL VINAROS COOP.C.V.. | |
| "3177" => "BCOEESMM177", // CAJA RURAL DE CANARIAS | |
| "3179" => "CCRIES2A179", // CAJA RURAL DE ALGINET | |
| "3183" => "CASDESBBXXX", // CAJA DE ARQUITECTOS S.COOP.CTO. | |
| "3186" => "CCRIES2A186", // CAIXA RURAL ALBALAT DELS SORELLS | |
| "3187" => "BCOEESMM187", // CAJA RURAL DEL SUR | |
| "3188" => "CCRIES2A188", // CREDIT VALENCIA CAJA RURAL | |
| "3190" => "BCOEESMM190", // C.R.DE ALBACETE,CIUDAD REAL Y CUENCA | |
| "3191" => "BCOEESMM191", // NUEVA CAJA RURAL DE ARAGON | |
| "9000" => "ESPBESMMXXX", // BANCO DE ESPAÑA | |
| "0239" => "EVOBESMMXXX", // EVO BANK | |
| "2101" => "CGGKES22XXX", // KUTXA CAJA DE AHORROS | |
| "2010" => "CECAESMM010", // CAJA BADAJOZ | |
| "2045" => "CECAESMM045", // CAIXA D'ESTALVIS DE ONTINYENT | |
| "2106" => "CECAESMM106", // CAJASOL | |
| "2107" => "CECAESMM107", // Unnim Banc, S.A | |
| "2052" => "CECAESMM052", // Caja Insular De Ahorros De Canarias | |
| "3082" => "BCOEESMM082", // Caja Rural | |
| "3062" => "BCOEESMM062", // Caja Rural De Ciudad Real | |
| "2052" => "Cecaesmm052", // Caja Insular De Ahorros De Canarias | |
| ); | |
| return $bics[$entity]; | |
| } | |
| public function getBankName($iban){ | |
| $entity = substr($iban, 4, 4); | |
| $bics = array( | |
| "0003"=>"BANCO DE DEPOSITOS", | |
| "0004"=>"BANCO DE ANDALUCIA", | |
| "0011"=>"ALLFUNDS BANK", | |
| "0015"=>"BANCA CATALANA", | |
| "0019"=>"DEUTSCHE BANK", | |
| "0024"=>"BANCO DE CREDITO BALEAR S.A.", | |
| "0030"=>"BANCO ESPAÑOL DE CREDITO", | |
| "0031"=>"BANCO ETCHEVERRIA", | |
| "0036"=>"SANTANDER INVESTMENT", | |
| "0042"=>"BANCO GUIPUZCOANO", | |
| "0046"=>"BANCO GALLEGO", | |
| "0049"=>"BANCO SANTANDER", | |
| "0050"=>"BANCO DEL COMERCIO S.A.", | |
| "0057"=>"BANCO DEPOSITARIO BBVA", | |
| "0058"=>"BNP PARI BAS ESPAÑA", | |
| "0059"=>"BANCO DE MADRID", | |
| "0061"=>"BANCA MARCH", | |
| "0065"=>"BARCLAYS BANK", | |
| "0072"=>"BANCO PASTOR", | |
| "0073"=>"OPEN BANK", | |
| "0075"=>"BANCO POPULAR ESPAÑOL", | |
| "0078"=>"BANCA PUEYO", | |
| "0081"=>"BANCO DE SABADELL", | |
| "0083"=>"RENTA 4 BANCO", | |
| "0085"=>"BANCO SANTANDER CENTRAL HISPANO", | |
| "0086"=>"BANCO BANIF", | |
| "0091"=>"BANCO DE ALBACETE", | |
| "0093"=>"BANCO DE VALENCIA", | |
| "0094"=>"RBC INVESTOR SERVICES ESPAÑA", | |
| "0095"=>"BANCO DE VASCONIA S.A.", | |
| "0099"=>"BANKIA", | |
| "0108"=>"SOCIETE GENERALE", | |
| "0113"=>"BANCO INDUSTRIAL DE BILBAO", | |
| "0115"=>"BANCO DE CASTILLA-LA MANCHA", | |
| "0122"=>"CITIBANK ESPAÑA", | |
| "0125"=>"BANCOFAR", | |
| "0127"=>"BANCO DE ALICANTE", | |
| "0128"=>"BANKINTER", | |
| "0129"=>"BBVA BANCO DE FINANCIACION", | |
| "0130"=>"BANCO CAIXA GERAL", | |
| "0131"=>"BANCO ESPIRITO SANTO SUCURSAL ESPAÑA", | |
| "0133"=>"NUEVO MICRO BANK", | |
| "0136"=>"ARESBANK", | |
| "0138"=>"BANKOA", | |
| "0144"=>"BNP PARIBAS SECURITIES SERVICES", | |
| "0145"=>"DEUTSCHE BANK A.G.", | |
| "0149"=>"BNP PARIBAS SUCURSAL EN ESPAÑA", | |
| "0151"=>"JPMORGAN CHASE BANK N. ASSOCIATION", | |
| "0152"=>"BARCLAYS BANK P.L.C.", | |
| "0154"=>"CREDIT AGRICOLE CORPORATE", | |
| "0155"=>"BANCO DO BRASIL", | |
| "0156"=>"THE ROYAL BANK OF SCOTLAND PLC", | |
| "0159"=>"COMMERZBANK", | |
| "0160"=>"THE BANK OF TOKYO-MITSUBISHI UFJ LTD", | |
| "0162"=>"HSBC BANK P.L.C.", | |
| "0167"=>"BNP PARIBAS FORTIS", | |
| "0168"=>"ING BELGIUM", | |
| "0169"=>"BANCO DE LA NACION ARGENTINA", | |
| "0182"=>"BANCO BILBAO VIZCAYA ARGENTARIA", | |
| "0184"=>"BANCO EUROPEO DE FINANZAS", | |
| "0185"=>"B.URQUIJO SABADELL B.PRIVA", | |
| "0186"=>"BANCO DE MEDIOLANUM", | |
| "0188"=>"BANCO ALCALA", | |
| "0190"=>"BANCO BPI", | |
| "0196"=>"PORTIGON AG SUCURCAL EN ESPAÑA", | |
| "0198"=>"BANCO COOPERATIVO ESPAÑOL", | |
| "0200"=>"PRIVAT BANK DEGROOF", | |
| "0211"=>"EBN BANCO DE NEGOCIOS", | |
| "0216"=>"TARGOBANK", | |
| "0218"=>"FCE BANK P.L.C.", | |
| "0219"=>"BANQUE MAROCAINE COMMERCE EXTERIEUR", | |
| "0220"=>"BANCO FINANTIA SOFINLOC", | |
| "0223"=>"GENERAL ELECTRIC CAPITAL BANK", | |
| "0224"=>"SANTANDER CONSUMER FINANCE", | |
| "0225"=>"BANCO CETELEM", | |
| "0226"=>"UBS BANK", | |
| "0227"=>"UNOE BANK", | |
| "0229"=>"BANCOPOPULAR-E", | |
| "0231"=>"DEXIA SABADELL", | |
| "0232"=>"BANCO INVERSIS", | |
| "0233"=>"POPULAR BANCA PRIVADA", | |
| "0234"=>"BANCO CAMINOS", | |
| "0235"=>"BANCO PICHINCHA ESPAÑA", | |
| "0236"=>"LLOYDS BANK INTERNATIONAL", | |
| "0237"=>"CAJASUR BANCO", | |
| "0238"=>"BANCO POPULAR PASTOR", | |
| "0487"=>"BANCO MARE NOSTRUM", | |
| "0488"=>"BANCO FINANCIERO Y DE AHORROS", | |
| "1000"=>"INSTITUTO DE CREDITO OFICIAL", | |
| "1302"=>"ARGENTARIA CAJA POSTAL Y BANCO HIP.", | |
| "1457"=>"DE LAGE LANDEN INTERNATIONAL B.V.", | |
| "1459"=>"RABOBANK INTERNATIONAL", | |
| "1460"=>"CREDIT SUISSE AG", | |
| "1463"=>"BANQUE PSA FINANCE", | |
| "1465"=>"ING DIRECT N.V.", | |
| "1467"=>"HYPOTHEKENBANK FRANKFURT AG", | |
| "1470"=>"BANCO PORTUGUES DE INVESTIMENTO", | |
| "1472"=>"CREDIT AGRICOLE LEASING & FACTORING", | |
| "1473"=>"BANQUE PRIVEE EDMOND DE ROTHSCHILD", | |
| "1474"=>"CITIBANK INTERNATIONAL PLC", | |
| "1475"=>"CORTAL CONSORS", | |
| "1479"=>"NATIXIS SUCURSAL EN ESPAÑA", | |
| "1480"=>"VOLKSWAGEN BANK GMBH", | |
| "1485"=>"BANK OF AMERICA N.A.", | |
| "1488"=>"PICTET & CIE (EUROPE)", | |
| "1490"=>"SELF TRADE BANK", | |
| "1491"=>"TRIODOS BANK N.V.", | |
| "1494"=>"INTESA SANPAOLO S.P.A.", | |
| "1497"=>"BANCO ESPIRITO SANTO DE INVESTIMENTO", | |
| "1501"=>"DEUTSCHE PFANDBRIEFBANK AG", | |
| "1502"=>"IKB DEUTSCHE INDUSTRIEBANK AG.", | |
| "1505"=>"EUROPE ARAB BANK PLC", | |
| "1506"=>"INTERNATIONAL BANK LTD", | |
| "1522"=>"EFG BANK SUCURSAL EN ESPAÑA", | |
| "1524"=>"UBI BANCA INTERNATIONAL", | |
| "1525"=>"BANQUE CHAABI DU MAROC", | |
| "1534"=>"KBL EUROPEAN PRIVATE BANKERS", | |
| "1535"=>"AKFBANK GMBH &CO KG", | |
| "1538"=>"INDUSTRIAL &COMMERCIAL BANK OF CHINA", | |
| "1541"=>"ATTIJARIWAFA BANK EUROPE", | |
| "1544"=>"ANDBANK LUXEMBOURG", | |
| "1545"=>"CREDIT AGRICOLE LUXEMBOURG", | |
| "2000"=>"CECABANK", | |
| "2013"=>"CATALUNYA BANC", | |
| "2017"=>"CAJA CIRCULO", | |
| "2018"=>"CAJA DE BURGOS", | |
| "2024"=>"CAJA SUR", | |
| "2030"=>"CAIXA GIRONA", | |
| "2031"=>"CAJA GRANADA", | |
| "2037"=>"CAJA RIOJA", | |
| "2038"=>"BANKIA", | |
| "2041"=>"CAIXA MANRESA", | |
| "2042"=>"CAIXA LAIETANA", | |
| "2043"=>"CAJA MURCIA", | |
| "2048"=>"LIBERBANK", | |
| "2051"=>"SA NOSTRA", | |
| "2054"=>"CAJA NAVARRA", | |
| "2059"=>"CAIXA SABADELL", | |
| "2066"=>"CAJA CANTABRIA", | |
| "2069"=>"CAJA DE SEGOVIA", | |
| "2071"=>"CAJA DE AHORROS PROV SEVILLA", | |
| "2073"=>"CAIXA TARRAGONA", | |
| "2074"=>"CAIXA TERRASSA", | |
| "2077"=>"TUBANCAJA.ES", | |
| "2080"=>"NCG BANCO", | |
| "2081"=>"CAIXA PENEDES", | |
| "2085"=>"IBERCAJA BANCO", | |
| "2086"=>"BANCO GRUPO CAJATRES", | |
| "2090"=>"BANCO CAM", | |
| "2091"=>"CAIXA GALICIA", | |
| "2095"=>"KUTXABANK", | |
| "2096"=>"CAJA ESPAÑA", | |
| "2097"=>"CAJA VITAL KUTXA", | |
| "2099"=>"CAJA EXTREMADURA", | |
| "2100"=>"CAIXABANK", | |
| "2103"=>"UNICAJA BANCO", | |
| "2104"=>"CAJA DUERO", | |
| "2105"=>"CAJA DE AHORROS DE CASTILLA-LA MANCHA", | |
| "2108"=>"BANCO DE C.ESPAÑA IN.SALAMANCA SORIA", | |
| "3001"=>"CAJA RURAL DE ALMENDRALEJO", | |
| "3005"=>"CAJA RURAL CENTRAL", | |
| "3007"=>"CAJA RURAL DE GIJON", | |
| "3008"=>"CAJA RURAL DE NAVARRA", | |
| "3009"=>"C.R.DE EXTREMADURA GRUP.COOP.IBERICO", | |
| "3016"=>"CAJA RURAL DE SALAMANCA", | |
| "3017"=>"CAJA RURAL DE SORIA", | |
| "3018"=>"C.R. REGIONAL SAN AGUSTIN", | |
| "3020"=>"C.R. DE UTRERA S. COOP.", | |
| "3023"=>"CAJA RURAL DE GRANADA", | |
| "3025"=>"CAIXA DE C. DELS ENGINYERS", | |
| "3029"=>"CAJA DE CREDITO DE PETREL", | |
| "3035"=>"CAJA LABORAL POPULAR", | |
| "3045"=>"CAIXA RURAL ALTEA", | |
| "3058"=>"CAJAS RURALES UNIDASSDAD.COOP.CDTO.", | |
| "3059"=>"CAJA RURAL DE ASTURIAS", | |
| "3060"=>"C.R.BURGOSFUENTEP.SEGOVIA Y CASTEL", | |
| "3063"=>"CAJA RURAL DE CORDOBA", | |
| "3067"=>"C.R. DE JAEN BARCELONA Y MADRID", | |
| "3070"=>"CAIXA RURAL GALEGA", | |
| "3076"=>"CAJASIETECAJA RURAL SDAD.COOP.CDTO.", | |
| "3080"=>"CAJA RURAL DE TERUEL", | |
| "3081"=>"CAJA RURAL DE CASTILLA-LA MANCHA", | |
| "3084"=>"IPAR KUTXA RURAL", | |
| "3085"=>"CAJA RURAL DE ZAMORA", | |
| "3089"=>"C.R.DE BAENA NTRA.SRA.DE GUADALUPE", | |
| "3094"=>"CAJA CAMPO", | |
| "3095"=>"C.R. SAN ROQUE COOP.CTO.V.", | |
| "3096"=>"CAIXA RURAL DE L'ALCUDIA", | |
| "3098"=>"C.R. NUESTRA SRA. DEL ROSARIO", | |
| "3102"=>"CAIXA RURAL SANT VICENT FERRER", | |
| "3104"=>"C.R. DE CAÑETE DE LAS TORRES", | |
| "3105"=>"CAIXA RURAL DE CALLOSA D'EN SARRIA", | |
| "3110"=>"CAJA RURAL CATOLICO AGRARIA", | |
| "3111"=>"C.R. LA VALL SAN ISIDRO", | |
| "3112"=>"C.R. SAN JOSE DE BURRIANA", | |
| "3113"=>"C.R. SAN JOSE DE ALCORA COOP.CTO.V.", | |
| "3115"=>"C.R. NUESTRA SRA. MADRE SOL", | |
| "3116"=>"C.R. COMARCAL DE MOTA DEL CUERVO", | |
| "3117"=>"CAIXA RURAL D'ALGEMESI", | |
| "3118"=>"CAIXA RURAL TORRENT", | |
| "3119"=>"C.R. SAN JAIME COOP.CTO.V.", | |
| "3121"=>"CAJA RURAL DE CHESTE", | |
| "3123"=>"CAIXA RURAL DE TURIS", | |
| "3127"=>"CAJA RURAL DE CASAS IBAÑEZ", | |
| "3130"=>"C.R. SAN JOSE DE ALMASSORA", | |
| "3134"=>"C.R. NTRA. SRA. DE LA ESPERANZA", | |
| "3135"=>"C.R. SAN JOSE DE NULES", | |
| "3137"=>"CAJA RURAL DE CASINOS", | |
| "3138"=>"CAJA RURAL DE BETXI", | |
| "3140"=>"CAJA RURAL DE GUISSONA", | |
| "3144"=>"CAJA RURAL DE VILLAMALEA", | |
| "3146"=>"CAJA DE CREDITO COOPERATIVOS.C.CTO.", | |
| "3150"=>"CAJA RURAL DE ALBAL", | |
| "3152"=>"CAJA RURAL DE VILLAR", | |
| "3157"=>"C.R. DE LA JUNQUERA DE CHILCHES", | |
| "3159"=>"CAIXA POPULAR-CAIXA RURAL", | |
| "3160"=>"C.R. SANT JOSEP DE VILAVELLA", | |
| "3162"=>"CAIXA RURAL BENICARLO", | |
| "3165"=>"C.R. SAN ISIDRO DE VILAFAMES", | |
| "3166"=>"CAIXA RURAL LES COVES DE VINROMA", | |
| "3174"=>"CAIXA RURAL VINAROS COOP.C.V..", | |
| "3177"=>"CAJA RURAL DE CANARIAS", | |
| "3179"=>"CAJA RURAL DE ALGINET", | |
| "3183"=>"CAJA DE ARQUITECTOS S.COOP.CTO.", | |
| "3186"=>"CAIXA RURAL ALBALAT DELS SORELLS", | |
| "3187"=>"CAJA RURAL DEL SUR", | |
| "3188"=>"CREDIT VALENCIA CAJA RURAL", | |
| "3190"=>"C.R.DE ALBACETECIUDAD REAL Y CUENCA", | |
| "3191"=>"NUEVA CAJA RURAL DE ARAGON", | |
| "9000"=>"BANCO DE ESPAÑA", | |
| "0239"=>"EVO BANK", | |
| "2101"=>"KUTXA CAJA DE AHORROS", | |
| "2010"=>"CAJA BADAJOZ", | |
| "2045"=>"CAIXA D'ESTALVIS DE ONTINYENT", | |
| "2106"=>"CAJASOL", | |
| "2107"=>"Unnim Banc S.A", | |
| "2052"=>"Caja Insular De Ahorros De Canarias", | |
| "3082"=>"Caja Rural", | |
| "3062"=>"Caja Rural De Ciudad Real", | |
| "2052"=>"Caja Insular De Ahorros De Canarias" | |
| ); | |
| return $bics[$entity]; | |
| } | |
| } |
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