Where is BGGEGQGQ located?

The registered address on file for BGGEGQGQ is CONTRACTORS MALABO II, ROTONDA ARAB MALABO PB 686 686 EQUATORIAL GUINEA.

What is the 11-character version of BGGEGQGQ?

The 8-character form is BGGEGQGQ and the 11-character form is BGGEGQGQXXX. 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 BGGEGQGQ a head office or a branch code?

BGGEGQGQ identifies the head office of BANQUE GENERALE DE GUINEE EQUATORIALE.

BGGEGQGQ

BANQUE GENERALE DE GUINEE EQUATORIALE, BIC/SWIFT Code Details

BGGEGQGQ is the SWIFT/BIC code for BANQUE GENERALE DE GUINEE EQUATORIALE in Guinea, Equatorial Guinea. It identifies the head office. The 8-character form is BGGEGQGQ and the 11-character form is BGGEGQGQXXX.

Address: CONTRACTORS MALABO II, ROTONDA ARAB MALABO PB 686 686 EQUATORIAL GUINEA

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Paying through BGGEGQGQ?Release the goods and the money knowing the deal holds up

Drop the invoice, packing list, bill of lading, certificate of origin and payment together. Before you ship or pay, you see the listed vessel, the controlled goods and the papers that disagree.

Sample deal: 5 documents, invented companies

Invoice

Packing list

Bill of lading

Certificate of origin

Payment

The papers disagree in 4 places

Needs a decision before you tradeThe vessel NORDIC HERON (IMO9277735) is on 7 sanctions lists, among them OFAC SDN and the EU list of Russia's shadow fleet.
Amount: the invoice says 48,600.00 EUR, the payment 46,800.00 EUR.

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Payment Instructions

General instructions for international payments to banks in EQUATORIAL GUINEA:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).Additional Documentation: Additional supporting documentation may be required from the beneficiary.Payment Formatting Rules for XAF:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Bene ... ficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Account numbers should be 23 digits. The RIB code consists of the 5-digit bank code + 5-digit branch code + 11-digit account number + 2-digit key.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGQxx or xxxxGQxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.Additional Information: This country is a member of the Bank of Central African States. XAF is a zero decimal currency. Read more

IBAN: No

Correspondent Banks

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

Frequently asked questions

What bank does BGGEGQGQ belong to?: BGGEGQGQ is the SWIFT/BIC code for BANQUE GENERALE DE GUINEE EQUATORIALE in Guinea, Equatorial Guinea.
Where is BGGEGQGQ located?: The registered address on file for BGGEGQGQ is CONTRACTORS MALABO II, ROTONDA ARAB MALABO PB 686 686 EQUATORIAL GUINEA.
What is the 11-character version of BGGEGQGQ?: The 8-character form is BGGEGQGQ and the 11-character form is BGGEGQGQXXX. 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 BGGEGQGQ a head office or a branch code?: BGGEGQGQ identifies the head office of BANQUE GENERALE DE GUINEE EQUATORIALE.

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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.