SWIFT/BIC codes in Gibraltar 🇬🇮

SWIFT code Bank City Branch
ATFCGI21 3GT ACTIVE TRADING FUNDS PCC LTD GIBRALTAR
BARCGIG10GI BARCLAYS BANK PLC GIBRALTAR
BARCGIG1PCI BARCLAYS BANK PLC GIBRALTAR
BARCGIGI BARCLAYS BANK PLC GIBRALTAR
BBALGIG1 BALTICA BANK (GIBRALTAR) LTD GIBRALTAR
BIGIGIG1 BARCLAYTRUST INTERNATIONAL NOMINEES (GIBRALTAR) LIMITED GIBRALTAR
BJSBGIGX BANK J. SAFRA SARASIN (GIBRALTAR) LTD GIBRALTAR
CLOSGIG1 CLOSE BROTHERS MARRACHE BANK LIMITED GIBRALTAR
CRESGIGI BANK JSS (GIBRALTAR) LTD GIBRALTAR
FACCGIG1 FACTUM CAPITAL LTD GIBRALTAR
GIAMGIG1 GIBRALTAR ASSET MANAGEMENT LIMITED GIBRALTAR
GIBIGIG1 GIBRALTAR AND IBERIAN BANK LTD GIBRALTAR
GIBKGIGI GIBRALTAR INTERNATIONAL BANK LIMITED GIBRALTAR
GUFNGIG1 GUEVOURA FUND LIMITED MARINA BAY
GUFUGIG1 GUEVORA FUND LIMITED GIBRALTAR
HAMBGIGI SG KLEINWORT HAMBROS BANK (GIBRALTAR) LIMITED GIBRALTAR
IDFUGIG1 INDIGO FUTURES LTD. GIBRALTAR
IETGGIG1 GSB LIMITED GIBRALTAR
JYBAGIGI JYSKE BANK (GIBRALTAR) LTD. GIBRALTAR
LOCYGIGI LOMBARD ODIER AND CIE (GIBRALTAR) LTD GIBRALTAR
LOCYGIGINDP LOMBARD ODIER AND CIE (GIBRALTAR) LTD GIBRALTAR (NDP DEPT)
LOYDGIB1 LLOYDS BANK (GIBRALTAR) LIMITED GIBRALTAR
LOYDGIG1 LLOYDS TSB BANK PLC GIBRALTAR
LOYDGIGI LLOYDS BANK (GIBRALTAR) LIMITED GIBRALTAR
MOYPGIGI MONEYCORP BANK GIBRALTAR
MSFUGIG1 MASSEY FUND LIMITED GIBRALTAR
PAYNGIG1 PAYONEER (EU) LIMITED GIBRALTAR
RBOSGI21 NATWEST OFFSHORE-GIBRALTAR GIBRALTAR
RBOSGIGI NATWEST-GIBRALTAR GIBRALTAR
SPRNGIG1 SPRINGFIELD BANK AND TRUST LTD GIBRALTAR
TURCGIGI TURICUM PRIVATE BANK LIMITED GIBRALTAR

What is a SWIFT code?

A SWIFT code - also known as a SWIFT number is a standard format to uniquely identify all banks and financial institutions across the world. The SWIFT code is a standard format for Business Identifier Codes (BIC).

If you send money across international lines you almost always need to use a SWIFT/BIC code, as it’s the way banks, financial institutions and money transfer services identify where to send money on a global scale. You can think of a BIC code a bit like an international postal code. Your bank can use the SWIFT/BIC code to find another bank on the opposite side of the world. Similar to how sending a postcard to the wrong ZIP/postal code means it may go missing, the same goes for your money and the wrong SWIFT code.

What does a SWIFT look like?

A BIC/SWIFT code can be either 8 or 11 characters long:

AAAA BB CC DDD

More info about SWIFT/BIC codes

There are 2 types of SWIFT code: live and passive. Live codes are for institutions who are actively connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.

SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which 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.