Where is GIAMGIG1 located?

The registered address on file for GIAMGIG1 is ONE IRISH PLACE GIBRALTAR, GIBRALTAR.

What is the 11-character version of GIAMGIG1?

The 8-character form is GIAMGIG1 and the 11-character form is GIAMGIG1XXX. 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 GIAMGIG1 a head office or a branch code?

GIAMGIG1 identifies the head office of GIBRALTAR ASSET MANAGEMENT LIMITED.

GIAMGIG1

GIBRALTAR ASSET MANAGEMENT LIMITED, BIC/SWIFT Code Details

GIAMGIG1 is the SWIFT/BIC code for GIBRALTAR ASSET MANAGEMENT LIMITED in Gibraltar. It identifies the head office. The 8-character form is GIAMGIG1 and the 11-character form is GIAMGIG1XXX.

Address: ONE IRISH PLACE GIBRALTAR, GIBRALTAR

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 GIAMGIG1 belong to?: GIAMGIG1 is the SWIFT/BIC code for GIBRALTAR ASSET MANAGEMENT LIMITED in Gibraltar.
Where is GIAMGIG1 located?: The registered address on file for GIAMGIG1 is ONE IRISH PLACE GIBRALTAR, GIBRALTAR.
What is the 11-character version of GIAMGIG1?: The 8-character form is GIAMGIG1 and the 11-character form is GIAMGIG1XXX. 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 GIAMGIG1 a head office or a branch code?: GIAMGIG1 identifies the head office of GIBRALTAR 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.