UGBI
Bank code
Four letters that name the institution: GARANTIBANK INTERNATIONAL N.V..
UGBINL2AXXX is the SWIFT code of GARANTIBANK INTERNATIONAL N.V., head office in Netherlands
Give this code to anyone who pays you from abroad into a GARANTIBANK INTERNATIONAL N.V. account. It tells their bank where in the world to send the money.
NL
Country code
The two-letter ISO code of the country the bank is in: Netherlands.
2A
Location code
Two characters the registry gives to the place of the head office inside Netherlands.
XXX
Branch code
XXX means the head office. Leave it out and the 8-character UGBINL2A works the same.
The details, ready to copy.
Everything a sender's bank asks for about the receiving bank. Your own name and IBAN come from your account.
- SWIFT / BIC code
- UGBINL2AXXX
- 8-character form
- UGBINL2A
- Bank
- GARANTIBANK INTERNATIONAL N.V.
- Registered address
- KEIZERSGRACHT 569 - 575 AMSTERDAM 1017 DR NETHERLANDS
- Operational address
- KEIZERSGRACHT 569-575 AMSTERDAM 1017 DR AMSTERDAM POB 17650 NETHERLANDS
- Country
- Netherlands NL
- Branch
- Head office XXX
Got a code?
Take it apart.
Paste any SWIFT / BIC code to see whether it is built correctly and what each part says. Nothing leaves your browser.
Valid format characters
Bank
Country
Location
Branch
Head office
The format is right. Whether the code belongs to a real bank is for the bank to confirm.
Not a SWIFT code
characters — a code has 8 or 11.
The first six characters must be letters.
SWIFT finds the bank. IBAN finds the account.
An international transfer needs both, and they are easy to mix up.
SWIFT / BIC
UGBINL2AXXX8 or 11 characters. The same for every customer of the bank. It routes a payment between banks across borders.
IBAN
DE89 3704 0044 0532 0130 00Up to 34 characters: the country, two check digits and the account in the national format. It is yours alone. Some countries use a plain account number instead.
More SWIFT codes in Netherlands
All 198 in Netherlands- GLOBAL COLLECT SERVICES B.V. GLOONL2A
- GLOBAL REACH FX B.V. GRFXNL2A
- GOLDMAN SACHS ASSET MANAGEMENT B.V. INGINL2G
- GOLDMAN SACHS BANK EUROPE SE, AMSTERDAM BRANCH GOLDNL2A
- HEADLANDS TECHNOLOGIES EUROPE B.V. HETENL22
- HILLGATE FINANCE B.V. HLGTNL22
- HSBC CONTINENTAL EUROPE HSBCNL2A
- IBAN-XS B.V. IAANNL22
Codes are given for reference. Before sending money, confirm the details with the receiving bank or the account holder.
Asked
often.
What is the SWIFT code of GARANTIBANK INTERNATIONAL N.V.?
UGBINL2A, or UGBINL2AXXX in its 11-character form. Both point to the head office of the bank in Netherlands and can be used for any GARANTIBANK INTERNATIONAL N.V. account.
Is a SWIFT code the same as a BIC?
Yes. BIC, Business Identifier Code, is the official name of the standard; SWIFT code is what most banks and people call it.
Should I use 8 or 11 characters?
Either. The last three characters name a branch, and XXX stands for the head office. If a form insists on 11 characters, add XXX.
Do I need an IBAN as well?
Usually. The SWIFT code identifies the bank; the account inside it is identified by an IBAN or, where the country does not use IBANs, by an account number.
How long does an international transfer take?
Usually one to five working days, depending on the currencies and on how many banks the payment passes through on the way.
Is it safe to share a SWIFT code?
Yes. It is public information about the bank, not about you, and nobody can take money from an account with it.
Stop retyping
bank details. Invoice.
Tsitska will put your IBAN and SWIFT code on every invoice and tell you the moment the payment lands. Hear about the launch first.
One email on launch day. Nothing else.