LOMBARD ODIER (SINGAPORE) LTD, BIC/SWIFT Code Details
LOCYSGSG is the SWIFT/BIC code for LOMBARD ODIER (SINGAPORE) LTD in Singapore, Singapore. It identifies the head office. The 8-character form is LOCYSGSG and the 11-character form is LOCYSGSGXXX.
Address: REPUBLIC PLAZA 46-02 9 RAFFLES, PLACE SINGAPORE 048619, SINGAPORE
General instructions for international payments to banks in SINGAPORE:
Beneficiary details: Obtain SWIFT BIC, account number, and beneficiary bank address from the Beneficiary.Payment Restrictions: Transactions can be freely remitted and received. Currency can be exchanged without additional documentation to the central bank.Account Restrictions: Both residents and non-residents can open SGD and foreign currency accounts in Singapore. Residents can maintain non-SGD accounts outside without restriction. Non-residents can hold SGD outside of Singapore.SWIFT MT103 F50 ... - Ordering Customer: Include account number, full name (no initials), and registered or place of business address.SWIFT MT103 F59 - Beneficiary Customer: Include account number, full name (no initials), and address (street address, city, and country).SWIFT MT103 F57 - Beneficiary Bank: Include SWIFT BIC, full name, and address of the beneficiary bank.SWIFT BIC consists of 8 or 11 alphanumeric characters (e.g., xxxxSGxx or xxxxSGxxxxx).SWIFT MT103 F70 - Reason for Payment: Purpose of payment is recommended. Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from LOMBARD ODIER (SINGAPORE) LTD, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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