LOCYGIGINDP - SWIFT/BIC Code for LOMBARD ODIER AND CIE (GIBRALTAR) LTD, GIBRALTAR, NDP DEPT

LOMBARD ODIER AND CIE (GIBRALTAR) LTD, GIBRALTAR, NDP DEPT - SWIFT Code Information
SWIFT Code / BIC	LOCY GI GINDP
Bank / Institution	LOMBARD ODIER AND CIE (GIBRALTAR) LTD
Branch Name	NDP DEPT
Address
City	GIBRALTAR
Postcode	GX11 1AA
Country	Gibraltar
Connection	Active

LOCYGIGINDP - SWIFT Code Breakdown
Swift Code	LOCY GI GINDP
Bank Code	LOCY - code belongs to LOMBARD ODIER AND CIE (GIBRALTAR) LTD
Country Code	GI - code assigned to Gibraltar
Location & Status	GI - bank location, the second character "I" is the active code
Branch Code	NDP - this is a branch of the head office
Head Office	LOCYGIGI - primary office of LOMBARD ODIER AND CIE (GIBRALTAR) LTD, GIBRALTAR, GIBRALTAR

Frequently Asked Questions

What is a SWIFT code?

A SWIFT bank code (Society for Worldwide Interbank Financial Telecommunication Bank Identifier Code) is a unique 8-11 character code used to identify financial institutions globally for international wire transfers. The code is used by banks and financial institutions around the world to facilitate cross-border payments by providing a standardized identifier for each institution.

A SWIFT bank code is made up of several elements, including the bank code, country code, location code, and branch code. The code is used in combination with the recipient's bank account number (IBAN) to accurately route the money transfer to the correct bank and account.

SWIFT bank codes are registered and maintained by SWIFT, a global member-owned cooperative that provides secure and reliable financial messaging services to its member financial institutions. By using a standardized system for exchanging financial messages, including wire transfer instructions, SWIFT helps to ensure that international money transfers are accurately processed and delivered to the correct bank account.

SWIFT code example

AAAA BB CC DDD

First 4 characters - AAAA: Bank code (only letters)
Next 2 characters - BB: Country code (ISO 3166-1 alpha-2, only letters)
Next 2 characters - CC: Location code (letters and digits)
Last 3 characters - DDD: Branch code (letters and digits, optional)

SWIFT codes are assigned to financial institutions by SWIFT and are used to identify the institution globally for international wire transfers and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium