Where is GMGUGGSP located?

The registered address on file for GMGUGGSP is GLATEGNY COURT GLATEGNY, ESPLANADE ST. PETER PORT GY1, 3LP 188 GUERNSEY.

What is the 11-character version of GMGUGGSP?

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

GMGUGGSP identifies the head office of INVESTEC BANK ( CHANNEL ISLANDS) LIMITED.

GMGUGGSP

INVESTEC BANK ( CHANNEL ISLANDS) LIMITED, BIC/SWIFT Code Details

GMGUGGSP is the SWIFT/BIC code for INVESTEC BANK ( CHANNEL ISLANDS) LIMITED in St. Peter Port, Guernsey. It identifies the head office. The 8-character form is GMGUGGSP and the 11-character form is GMGUGGSPXXX.

Address: GLATEGNY COURT GLATEGNY, ESPLANADE ST. PETER PORT GY1, 3LP 188 GUERNSEY

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 GMGUGGSP belong to?: GMGUGGSP is the SWIFT/BIC code for INVESTEC BANK ( CHANNEL ISLANDS) LIMITED in St. Peter Port, Guernsey.
Where is GMGUGGSP located?: The registered address on file for GMGUGGSP is GLATEGNY COURT GLATEGNY, ESPLANADE ST. PETER PORT GY1, 3LP 188 GUERNSEY.
What is the 11-character version of GMGUGGSP?: The 8-character form is GMGUGGSP and the 11-character form is GMGUGGSPXXX. 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 GMGUGGSP a head office or a branch code?: GMGUGGSP identifies the head office of INVESTEC BANK ( CHANNEL ISLANDS) 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.