Where is SGIMJES1 located?

The registered address on file for SGIMJES1 is CHANNEL HOUSE GREET STREET, ST. HELIER JE4 0SF 780 JERSEY.

What is the 11-character version of SGIMJES1?

The 8-character form is SGIMJES1 and the 11-character form is SGIMJES1XXX. 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 SGIMJES1 a head office or a branch code?

SGIMJES1 identifies the head office of SG KLEINWORT HAMBROS BANK (CI) LIMITED.

SGIMJES1

SG KLEINWORT HAMBROS BANK (CI) LIMITED, BIC/SWIFT Code Details

SGIMJES1 is the SWIFT/BIC code for SG KLEINWORT HAMBROS BANK (CI) LIMITED in Jersey. It identifies the head office. The 8-character form is SGIMJES1 and the 11-character form is SGIMJES1XXX.

Address: CHANNEL HOUSE GREET STREET, ST. HELIER JE4 0SF 780 JERSEY

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 SGIMJES1 belong to?: SGIMJES1 is the SWIFT/BIC code for SG KLEINWORT HAMBROS BANK (CI) LIMITED in Jersey.
Where is SGIMJES1 located?: The registered address on file for SGIMJES1 is CHANNEL HOUSE GREET STREET, ST. HELIER JE4 0SF 780 JERSEY.
What is the 11-character version of SGIMJES1?: The 8-character form is SGIMJES1 and the 11-character form is SGIMJES1XXX. 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 SGIMJES1 a head office or a branch code?: SGIMJES1 identifies the head office of SG KLEINWORT HAMBROS BANK (CI) 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.