HomeUnited KingdomLEEDS › GAEKGBKB

GAEKGBKB — TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT

GAEKGBKB is the SWIFT/BIC code for TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT in LEEDS, United Kingdom — an 8-character head-office code under ISO 9362.

BIC breakdown (ISO 9362)

Bank CodeGAEKInstitution
CountryGB🇬🇧 United Kingdom
LocationKBLocation Code
BranchHead Office
Facts
FieldValue
InstitutionTD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT
CountryUnited Kingdom (GB)
Location CodeKB
BranchNone
Type8-character head-office code (BIC8)

⚠️ Critical Money Transfer Warning (YMYL)

Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.

Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.

Verify GAEKGBKB in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →

Related codes for this bank

GAEKGBKA · MANCHESTER

Frequently asked questions

What bank does the SWIFT code GAEKGBKB belong to?

The SWIFT code GAEKGBKB identifies TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT in LEEDS, United Kingdom. This head office code is used for cross-border payments and SWIFT network routing.

What do the parts of the SWIFT code GAEKGBKB mean?

The 8 or 11 characters of GAEKGBKB are parsed as follows: characters 1-4 (GAEK) represent the bank code for TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT; characters 5-6 (GB) indicate the country code for United Kingdom; characters 7-8 (KB) specify the location code; and the final characters (—) designate the specific branch.

Is GAEKGBKB a valid SWIFT/BIC code?

GAEKGBKB is formatted as a valid ISO 9362 Business Identifier Code and is listed in our reference directory for TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT in LEEDS, United Kingdom. Our directory records come from an open community compilation last updated in 2024, so listing is not confirmation of current status — SWIFT does not publish a free live status feed. Always confirm the code with the beneficiary bank before sending funds.

Where is the registered head office for TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT?

TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT is registered in LEEDS, United Kingdom. While specific street-level coordinates are not published for this record, payments route to its registered municipality in United Kingdom.

What is the difference between an 8-character and an 11-character BIC?

An 8-character BIC (BIC8) identifies an institution's primary head office, while an 11-character BIC (BIC11) specifies a distinct branch or department. Appending 'XXX' to GAEKGBKB forms the conventional head-office branch suffix; both formats route validly on the network.

Can I use the head office code GAEKGBKB to reach any branch of TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT?

Yes. GAEKGBKB is the primary 8-character head office code for TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED ATTN ACCOUNTS DEPARTMENT. When a specific branch BIC is unknown, payments directed to GAEKGBKB (or GAEKGBKBXXX) route to the central head office for internal distribution.

Do I need an IBAN as well as GAEKGBKB?

SWIFT codes like GAEKGBKB identify the bank institution, while IBANs (ISO 13616) identify the individual customer account. Within SEPA (ECB SEPA), IBANs are sufficient for routing; outside SEPA, both SWIFT BIC and account number are typically required.

What happens if I use the wrong SWIFT/BIC code?

Using an incorrect code can delay transfers, cause payment returns, or route funds to an incorrect institution. Correspondent banks along the route may charge return processing fees, and currency conversion losses may occur. Always verify details with the beneficiary.

How long does a payment using GAEKGBKB take to arrive?

International SWIFT wires typically settle within 1 to 5 business days, depending on time zones, clearing cut-offs, correspondent hops (BIS CPMI), and compliance checks.

Why does my payment need an intermediary or correspondent bank?

When sending and receiving banks lack direct clearing accounts, transfers route through intermediary correspondent banks (BIS CPMI) that maintain shared Nostro/Vostro accounts. Each hop may deduct a handling fee.

Is GAEKGBKB the same as a domestic clearing code in United Kingdom?

No. GAEKGBKB is an international ISO 9362 SWIFT BIC. Domestic transfers in United Kingdom clear through undefined under [object Object] oversight (primary currency: GBP). SWIFT BICs route cross-border transactions.

How current is the information on this page?

This record is sourced from an open community BIC compilation (2024 vintage). For full data provenance, see our Data Sources Register.

What should I do before sending money to this bank?

Confirm the exact BIC and account details directly with your beneficiary, verify beneficiary bank name match, and beware of invoice fraud. Reference directories are for verification support.

Sources & References

Copied code: