Where is BBALGIG1 located?

The registered address on file for BBALGIG1 is GIBRALTAR GIBRALTAR.

What is the 11-character version of BBALGIG1?

The 8-character form is BBALGIG1 and the 11-character form is BBALGIG1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is BBALGIG1 a head office or a branch code?

BBALGIG1 identifies the head office of BALTICA BANK.

BBALGIG1

BALTICA BANK, BIC/SWIFT Code Details

BBALGIG1 is the SWIFT/BIC code for BALTICA BANK in Gibraltar. It identifies the head office. The 8-character form is BBALGIG1 and the 11-character form is BBALGIG1XXX.

Address: GIBRALTAR GIBRALTAR

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from BALTICA BANK, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

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Frequently asked questions

What bank does BBALGIG1 belong to?: BBALGIG1 is the SWIFT/BIC code for BALTICA BANK in Gibraltar.
Where is BBALGIG1 located?: The registered address on file for BBALGIG1 is GIBRALTAR GIBRALTAR.
What is the 11-character version of BBALGIG1?: The 8-character form is BBALGIG1 and the 11-character form is BBALGIG1XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is BBALGIG1 a head office or a branch code?: BBALGIG1 identifies the head office of BALTICA BANK.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.