Where is CIGLIMD2 located?

The registered address on file for CIGLIMD2 is CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS IM1 1AG ISLE OF MAN.

What is the 11-character version of CIGLIMD2?

The 8-character form is CIGLIMD2 and the 11-character form is CIGLIMD2XXX. 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 CIGLIMD2 a head office or a branch code?

CIGLIMD2 identifies the head office of CAPITAL INTERNATIONAL LIMITED.

CIGLIMD2

CAPITAL INTERNATIONAL LIMITED, BIC/SWIFT Code Details

CIGLIMD2 is the SWIFT/BIC code for CAPITAL INTERNATIONAL LIMITED in Isle Of Man. It identifies the head office. The 8-character form is CIGLIMD2 and the 11-character form is CIGLIMD2XXX.

Address: CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS IM1 1AG ISLE OF MAN

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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Correspondent Banks

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

Frequently asked questions

What bank does CIGLIMD2 belong to?: CIGLIMD2 is the SWIFT/BIC code for CAPITAL INTERNATIONAL LIMITED in Isle Of Man.
Where is CIGLIMD2 located?: The registered address on file for CIGLIMD2 is CAPITAL HOUSE CIRCULAR ROAD, DOUGLAS IM1 1AG ISLE OF MAN.
What is the 11-character version of CIGLIMD2?: The 8-character form is CIGLIMD2 and the 11-character form is CIGLIMD2XXX. 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 CIGLIMD2 a head office or a branch code?: CIGLIMD2 identifies the head office of CAPITAL INTERNATIONAL 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.