SWIFT / BIC Code
UGBINL2A
GarantiBank International N.V.
UGBINL2A is the BIC (SWIFT code) of GarantiBank International N.V., registered in Amsterdam. Its bank code is UGBI, the code an IBAN at GarantiBank International N.V. carries in positions 5 to 8. Its IBANs are 18 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from GarantiBank International N.V.
Prefilled with an illustrative GarantiBank International N.V. IBAN, not a real account. Paste any IBAN from Netherlands to check it.
BIC Breakdown
UGBI: institution identifier (4 letters)
NL: country code per ISO 3166-1
2A: location code (city / timezone)
Bank Details
Payments it can receive
GarantiBank International N.V.'s participation in the European payment schemes, from the EPC register of participants.
Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.
Part of Banco Bilbao Vizcaya Argentaria S.A.
GarantiBank International N.V. is registered in Netherlands but belongs to Banco Bilbao Vizcaya Argentaria S.A., a banking group based in Spain.
Sending money to an account at GarantiBank International N.V.?
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IBAN format for 🇳🇱 Netherlands
Netherlands IBANs are 18 characters long.
Frequently Asked Questions
What is the SWIFT code for GarantiBank International N.V.?
UGBINL2A. Written with the head-office branch code it is UGBINL2AXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
What does UGBINL2A mean?
"UGBI" identifies GarantiBank International N.V., "NL" is the country code for Netherlands, "2A" is the location code.
What is GarantiBank International N.V.'s bank code?
UGBI. It is the bank code in positions 5 to 8 of an IBAN from Netherlands. BIC-lijst-NL lists it.
How long are GarantiBank International N.V. IBANs?
18 characters, like every IBAN from Netherlands: the country code NL, two check digits, the bank code (4 letters, UGBI for GarantiBank International N.V.) and the account number (10 digits).
Can I send an instant transfer to GarantiBank International N.V.?
Yes. The European Payments Council lists GarantiBank International N.V. in SEPA Instant Credit Transfer since 6 January 2025, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does GarantiBank International N.V. confirm the payee's name?
Yes. It answers Verification of Payee requests (since 5 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.
Where is GarantiBank International N.V.'s registered office?
Keizersgracht 569, 1017 DR Amsterdam, according to GLEIF. The European Payments Council lists Keizersgracht 569-575, Amsterdam as its address.
Who owns GarantiBank International N.V.?
GarantiBank International N.V. is owned by Banco Bilbao Vizcaya Argentaria S.A., a banking group based in Spain. GarantiBank International N.V. is registered in Netherlands as a local entity, while its ultimate ownership sits with the parent group in Spain.