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Banking In Spain

Banking In Spain

5. Bank Statements

Most banks are willing to send your statement to any address you specify, in Spain or in your home country.

The identifying number is the same as that on your cheques, with the first four digits giving the bank's number, the next four digits the branch number, then two control numbers and the last ten digits are your account number. Banks recommend that you use this entire number to avoid any confusion.

Other items are as follows:

"Fecha del extracto" = date of the statement
"Hoja" = page number
"Saldo actual" = current balance
The column headed:
"Fecha" = gives the date of each transaction
"Oficina" = the identifying number of the transacting bank
"Concepto" = a word or code for the transaction (sometimes very cryptic, and sometimes explained on the back)
"Valor" = the date when a deposit will start receiving interest
"Importe" = the amount involved in the transaction
"Saldo" = balance after each transaction

 

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