ABENGOA

Abengoa, S.A. was a Spanish multinational company in the green infrastructure, energy and water sectors. The company was founded in 1941 by Javier Benjumea Puigcerver and José Manuel Abaurre Fernández-Pasalagua,[5] and was based in Seville, Spain. Its current chairman is Gonzalo Urquijo Fernández de Araoz. After repeated bankruptcies and rescues, it declared insolvency in February 2021 amid various regulatory and financial charges against the board and management, the second-largest corporate collapse in Spanish history.[6]

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ABENGOA SWIFT Code

Country

City

Bank or Institution

SWIFT Code

Spain

SEVILLA

ABGOESSE

Spain

SEVILLA

ABGOESSEXXX

Total: 2
1

About ABENGOA

Company type
Public
Industry
Engineering & construction in the infrastructure, energy and water sectors.
Founded
1941 ; 84 years ago ( 1941 )
Headquarters
Seville , Spain
Key people
Gonzalo Urquijo Fernández de Araoz ( chairman ) Joaquín Fernández de Piérola Marín ( CEO )
Products
Engineering & construction and Operation and maintenance services, among others
Revenue
€1.069 billion (as of 30th Sept 2019) [ 2 ]
Number of employees
15,260 (as of 30th Sept 2019) [ 4 ]
Website
abengoa .com

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.

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Frequently Asked Questions

1. Why does ABENGOA have different SWIFT Codes?

ABENGOA operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process ABENGOA's cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of ABENGOA to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of ABENGOA, you can log on to the official website of ABENGOA, or search the current page of XTransfer, or call ABENGOA to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like ABENGOA?

Usually, SWIFT Code consists of 8 or 11 characters. For ABENGOA, the first 4 digits represent the bank code, which is the same for ABENGOA worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for ABENGOA be updated or changed?

Yes. When ABENGOA undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where ABENGOA is located, its SWIFT Code may be updated and changed. ABENGOA will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of ABENGOA in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of ABENGOA support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of ABENGOA supports the corresponding business.