Where is SPEAGGS1 located?

The registered address on file for SPEAGGS1 is YORKSHIRE HOUSE LE TRUCHOT, ST. PETER PORT GY1 4PH 621, GUERNSEY.

What is the 11-character version of SPEAGGS1?

The 8-character form is SPEAGGS1 and the 11-character form is SPEAGGS1XXX. 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 SPEAGGS1 a head office or a branch code?

SPEAGGS1 identifies the head office of BROOKS MACDONALD ASSET MANAGEMENT, (INTERNATIONAL) LIMITED.

SPEAGGS1

BROOKS MACDONALD ASSET MANAGEMENT, (INTERNATIONAL) LIMITED, BIC/SWIFT Code Details

SPEAGGS1 is the SWIFT/BIC code for BROOKS MACDONALD ASSET MANAGEMENT, (INTERNATIONAL) LIMITED in Guernsey. It identifies the head office. The 8-character form is SPEAGGS1 and the 11-character form is SPEAGGS1XXX.

Address: YORKSHIRE HOUSE LE TRUCHOT, ST. PETER PORT GY1 4PH 621, 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 SPEAGGS1 belong to?: SPEAGGS1 is the SWIFT/BIC code for BROOKS MACDONALD ASSET MANAGEMENT, (INTERNATIONAL) LIMITED in Guernsey.
Where is SPEAGGS1 located?: The registered address on file for SPEAGGS1 is YORKSHIRE HOUSE LE TRUCHOT, ST. PETER PORT GY1 4PH 621, GUERNSEY.
What is the 11-character version of SPEAGGS1?: The 8-character form is SPEAGGS1 and the 11-character form is SPEAGGS1XXX. 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 SPEAGGS1 a head office or a branch code?: SPEAGGS1 identifies the head office of BROOKS MACDONALD ASSET MANAGEMENT, (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.