GMGUGGSPXXX - SWIFT / BIC Code - INVESTEC BANK (CHANNEL ISLANDS) LIMITED - GUERNSEY

INVESTEC BANK (CHANNEL ISLANDS) LIMITED - GMGUGGSPXXX SWIFT CODE DETAILS

SWIFT CODE

GMGUGGSPXXX

SWIFT CODE
(8 characters)

GMGUGGSP

BANK NAMEINVESTEC BANK (CHANNEL ISLANDS) LIMITED
BANK BRANCHPrimary Office
BRANCH CODEXXX
COUNTRYGUERNSEY (GG) FlagGUERNSEY (GG)
CITYST. PETER PORT
ADDRESSGLATEGNY COURT
ZIP / POSTAL CODEGY1 3LP
CHIPS UID208946
LEI CODE254900Y57D1K0R7PLT13
CODE STATUSActive

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Please remember to always confirm the correct swift code with the bank or recipient before sending or receiving any money.

SWIFT Code GMGUGGSPXXX Breakdown

SWIFT Digits:
8 - The short 8-letter swift refers to the PRIMARY Office of INVESTEC BANK (CHANNEL ISLANDS) LIMITED.
Institution / Bank Code:
GMGU - This is the institution / bank code assigned to INVESTEC BANK (CHANNEL ISLANDS) LIMITED.
Country Code:
GG - This is the 2-letter country code associated with GUERNSEY (GG).
Location Code:
SP - This represents the location code, and the second digit/character has a value of "P". This means it's an active code.
Branch Code:
XXX - This branch code value means this is the Primary Office (or Head Office) branch for INVESTEC BANK (CHANNEL ISLANDS) LIMITED (this branch code is optional).

SWIFT Codes Frequently Asked Questions

A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.

If you want to send money to INVESTEC BANK (CHANNEL ISLANDS) LIMITED, registered at GLATEGNY COURT in ST. PETER PORT, GUERNSEY you will need the GMGUGGSPXXX SWIFT code.

BIC code is just a different name for SWIFT code.

Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.

Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.

When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.

CHIPS UID stands for Clearing House Interbank Payments System Universal Identifier.

It's a clearinghouse database system, which facilitates the transfer of funds from both individual consumers and institutions quickly and accurately.

LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.

Disclaimer

All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page.

If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. They should be able to give you the right information.