Does Arquia Bank S.A. accept SEPA Instant?
Arquia Bank S.A. (CASDESBBXXX, Madrid, Spain) has been registered for SEPA Instant since 6 April 2020 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
- Arquia Bank S.A.
- BIC / SWIFT
- CASDESBBXXX
- City
- Madrid
- Country
- Spain
SEPA scheme participation
| Scheme | Status | Readiness date |
|---|---|---|
| SEPA Credit Transfer (SCT) | Registered | 28 January 2008 |
| SEPA Instant (SCT Inst) | Registered | 6 April 2020 |
| SEPA Direct Debit Core | Registered | 7 June 2010 |
| SEPA Direct Debit B2B | Registered | 7 June 2010 |
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 Arquia Bank S.A. accept SEPA Instant transfers?
It has been listed in the EPC SCT Inst register since 6 April 2020.
What is the BIC code of Arquia Bank S.A.?
CASDESBBXXX.