Pour les transferts internationaux vers Gibraltar, il faut impérativement connaître le code SWIFT/BIC de l’institution bancaire de destination.
Les codes SWIFT se composent de 8 ou 11 caractères (lettres et chiffres); dans le cas de Gibraltar, ils ont le format suivant:
Code SWIFT | Banque | Ville |
AUDSGIGI | BANQUE AUDI ( SUISSE ) S.A.-GIBRALTAR BRANCH | GIBRALTAR |
BARCGIG10GI | BARCLAYS BANK PLC | GIBRALTAR |
BARCGIG1PCI | BARCLAYS BANK PLC | GIBRALTAR |
BARCGIGI | BARCLAYS BANK PLC | GIBRALTAR |
BARCGIGIXXX | BARCLAYS BANK PLC | Gibraltar |
BBALGIG1 | BALTICA BANK (GIBRALTAR) LTD | GIBRALTAR |
BIGIGIG1 | BARCLAYTRUST INTERNATIONAL NOMINEES (GIBRALTAR) LIMITED | GIBRALTAR |
BJSBGIGX | BANQUE J.SAFRA (GIBRALTAR) LIMITED | GIBRALTAR |
CLOSGIG1 | CLOSE BROTHERS MARRACHE BANK LIMITED | GIBRALTAR |
CRESGIGI | CREDIT SUISSIE (GIBRALTAR) LTD | GIBRALTAR |
CRESGIGIXXX | CREDIT SUISSE (GIBRALTAR) LIMITED | Gibraltar |
EFGBGIGI | EFG BANK (GIBRALTAR) LTD | GIBRALTAR |
FACCGIG1 | FACTUM CAPITAL LTD | GIBRALTAR |
GIAMGIG1 | GIBRALTAR ASSET MANAGEMENT LIMITED | GIBRALTAR |
GIBIGIG1 | GIBRALTAR AND IBERIAN BANK LTD | GIBRALTAR |
GUFUGIG1 | GUEVORA FUND LIMITED | GIBRALTAR |
HAMBGIGI | SG HAMBROS BANK AND TRUST GIBRALTAR | GIBRALTAR |
IDFUGIG1 | INDIGO FUTURES LTD. | GIBRALTAR |
IETGGIG1 | GSB LIMITED | GIBRALTAR |
JYBAGIGI | JYSKE BANK (GIBRALTAR) LTD. | GIBRALTAR |
KINGGIG1 | KING AND COMPANY BANKERS LIMITED | GIBRALTAR |
LOCYGIGI | LOMBARD ODIER DARIER HENTSCH | GIBRALTAR |
LOCYGIGINDP | LOMBARD ODIER DARIER HENTSCH PRIVATE BANK LIMITED | GIBRALTAR |
LOYDGIB1 | LLOYDS TSB BANK (GIBRALTAR) LIMITED | GIBRALTAR |