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Optiva Securities LimitedSWIFT code

Optiva Securities Limited has 2 SWIFT codes across United Kingdom, each branch having a different code
Optiva Securities Limited has 2 SWIFT codes across United Kingdom, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
SETRGB21
GRANVILLE HOUSE, 4TH FLOOR LONDON W1W 8HSLONDON
HEAD OFFICE
ORBSGB21
57-61 MORTIMER STREET LONDON WIW 8HSLONDON
SWIFT code:SETRGB21
Bank Branch Name:HEAD OFFICE
City:LONDON
Address:GRANVILLE HOUSE, 4TH FLOOR LONDON W1W 8HS
SWIFT code:ORBSGB21
Bank Branch Name:HEAD OFFICE
City:LONDON
Address:57-61 MORTIMER STREET LONDON WIW 8HS
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Optiva Securities LimitedSWIFT code format

An Optiva Securities Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Optiva Securities Limited specifically. For Optiva Securities Limited, this is always "SETR"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
SETR
Bank code
GB
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Optiva Securities Limited SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Optiva Securities Limited specifically. For Optiva Securities Limited, this is always "SETR"
Country Code (2 letters):
Identifies the country. For United Kingdom, this is "GB"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits โ€” optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Optiva Securities Limited?
If you're a customer of Optiva Securities Limited receiving money internationally, you'll need the Optiva Securities Limited SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Optiva Securities Limited and its specific branch based on its region.
How to find Optiva Securities Limited SWIFT code?
You can find Optiva Securities Limited SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Optiva Securities Limited branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Optiva Securities Limited SWIFT transfer

1. Recipient's DetailsThe name, address, and Optiva Securities Limited account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Optiva Securities Limited branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Optiva Securities Limited. This ensures that international transfers are routed to the correct location.
How can I find my Optiva Securities Limited SWIFT code?
Do you need Optiva Securities Limited SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Optiva Securities Limited?