In global financial transactions, the accuracy of SWIFT codes is critical to ensuring secure and efficient cross-border payments. For those conducting business with ABANCA CORPORACION BANCARIA, S.A. , a prominent Spanish bank headquartered in Betanzos, the correct SWIFT code— CAGLESMMXXX —must be used to guarantee the successful processing of international transfers.
ABANCA is located at Cantón Claudino Pita 2, Betanzos, A Coruña, 15300, Spain . The bank's SWIFT code, assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), serves as a unique identifier for international wire transfers, enabling seamless communication between financial institutions worldwide.
When initiating a transfer to ABANCA, verifying the accuracy of CAGLESMMXXX is essential to prevent delays or misdirected funds. This code is required for various cross-border transactions, including remittances, international bill payments, and corporate settlements.
To minimize risks, senders should double-check not only the SWIFT code but also the recipient bank’s address, city, and country details. Financial institutions periodically review and update their SWIFT codes, so confirming the current code before processing a transaction is strongly advised.
For further clarification, customers may consult ABANCA’s official resources or contact the bank directly. Proper due diligence in verifying banking details remains a fundamental step in safeguarding international transactions.