Does CACEIS BANK SPAIN SAU accept SEPA Instant?
CACEIS BANK SPAIN SAU (BSSSESM2XXX, Pozuelo de Alarcon, Spain) has been registered for SEPA Instant since 8 January 2025 according to the EPC register.
✓
Registered for SEPA Instant
Listed in the EPC SCT Inst register. Registration does not guarantee every transfer will be accepted.
- Institution
- CACEIS BANK SPAIN SAU
- BIC / SWIFT
- BSSSESM2XXX
- City
- Pozuelo de Alarcon
- Country
- Spain
SEPA scheme participation
| Scheme | Status | Readiness date |
|---|---|---|
| SEPA Credit Transfer (SCT) | Registered | 8 September 2014 |
| SEPA Instant (SCT Inst) | Registered | 8 January 2025 |
| SEPA Direct Debit Core | Registered | 8 September 2014 |
Spain is in the euro area. Under Regulation (EU) 2024/886, its banks must be able to receive instant euro transfers since 9 January 2025 and send them since 9 October 2025. Payment and e-money institutions have until 9 April 2027.
Identify another bank by IBAN
Frequently asked questions
Does CACEIS BANK SPAIN SAU accept SEPA Instant transfers?
It has been listed in the EPC SCT Inst register since 8 January 2025.
What is the BIC code of CACEIS BANK SPAIN SAU?
BSSSESM2XXX.