Where is BPGTBMH1 located?

The registered address on file for BPGTBMH1 is CLARENDON HOUSE 2 CHURCH, STREET C/O CONYERS DILL AND, PEARMAN HAMILTON HM11, BERMUDA.

What is the 11-character version of BPGTBMH1?

The 8-character form is BPGTBMH1 and the 11-character form is BPGTBMH1XXX. 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 BPGTBMH1 a head office or a branch code?

BPGTBMH1 identifies the head office of BTG PACTUAL GLOBAL ASSET MANAGEMENT, LIMITED.

BPGTBMH1

BTG PACTUAL GLOBAL ASSET MANAGEMENT, LIMITED, BIC/SWIFT Code Details

BPGTBMH1 is the SWIFT/BIC code for BTG PACTUAL GLOBAL ASSET MANAGEMENT, LIMITED in Bermuda. It identifies the head office. The 8-character form is BPGTBMH1 and the 11-character form is BPGTBMH1XXX.

Address: CLARENDON HOUSE 2 CHURCH, STREET C/O CONYERS DILL AND, PEARMAN HAMILTON HM11, BERMUDA

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Payment Instructions

General instructions for international payments to banks in BERMUDA:

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).Central Bank: For additional information, please refer to www.bma.bm.Payment Formatting Rules for BMD: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.Beneficiary 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.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxBMxx or xxxxBMxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. 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 BPGTBMH1 belong to?: BPGTBMH1 is the SWIFT/BIC code for BTG PACTUAL GLOBAL ASSET MANAGEMENT, LIMITED in Bermuda.
Where is BPGTBMH1 located?: The registered address on file for BPGTBMH1 is CLARENDON HOUSE 2 CHURCH, STREET C/O CONYERS DILL AND, PEARMAN HAMILTON HM11, BERMUDA.
What is the 11-character version of BPGTBMH1?: The 8-character form is BPGTBMH1 and the 11-character form is BPGTBMH1XXX. 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 BPGTBMH1 a head office or a branch code?: BPGTBMH1 identifies the head office of BTG PACTUAL GLOBAL ASSET MANAGEMENT, LIMITED.

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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.