SWIFT Code DIAGGB2LCTB — DIAGEO PLC, WARWICK

About SWIFT Code DIAGGB2LCTB — DIAGEO PLC, WARWICK

SWIFT code DIAGGB2LCTB is the official 11-character branch-specific BIC (Bank Identifier Code) for DIAGEO PLC in WARWICK, United Kingdom. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by DIAGEO PLC for all outward international remittances from WARWICK. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code DIAGGB2LCTB

The code DIAGGB2LCTB follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code DIAGGB2LCTB

Receiving International Wire Transfers

To receive money from abroad at your DIAGEO PLC account in WARWICK, share SWIFT code DIAGGB2LCTB with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at DIAGEO PLC, WARWICK must provide SWIFT code DIAGGB2LCTB. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using DIAGEO PLC in WARWICK rely on SWIFT code DIAGGB2LCTB for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for DIAGEO PLC →

For cheque clearing or NACH mandates, use the MICR code for DIAGEO PLC →

For TDS challan deposits, find the BSR code for DIAGEO PLC →

How SWIFT Code DIAGGB2LCTB Routes an International Transfer

1. Initiation: The sender provides SWIFT code DIAGGB2LCTB and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to DIAGEO PLC.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: DIAGEO PLC receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code DIAGGB2LCTB

• Spaces or lowercase letters — Always enter DIAGGB2LCTB uppercase with no spaces.
• Using the wrong city — This code is for WARWICK only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within United Kingdom.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm DIAGGB2LCTB directly with DIAGEO PLC's WARWICK branch or via the SWIFT BIC Directory.