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branch identifier

An optional 3-character code that is part of the BIC. The branch identifier is used to identify a specific branch or department of an organisation. The 3-character code forms part of the 11-character BIC.

Related links
Business Identifier Code (www.swift.com)

SwiftRef Identifiers Directory

Trainings
Discover a new SwiftRef product, the Identifiers Directory. Beside information about the new directory, you will be provided with guidance on how to use the directory.

BIC (Business Identifier Code)

Trainings
Understand what a BIC is, its structure and its evolution, know the BIC directories and understand how a BIC is used.

Documentary Credits

Trainings
Understand what a documentary credit is, identify who the players are and comprehend what the communication flows linked to documentary credits are.

Bank Payments and Transaction Reporting

Trainings
Understand the Swift bank-to-bank payment message flows and related transaction reporting, and identify the various parties involved in a bank-to-bank payment.

Introduction to Standards MT

Trainings
Understand Standards MT and why the standard was created, learn how messages are identified and how they are structured, understand how to format Standards MT.

Quick tip: select a learning coordinator

Trainings
Learn how Swift Smart users can identify their learning coordinator on the platform to allow them to follow their progress and recommend them trainings.

Introduction to Standards MX

Trainings
Understand what Standards MX is. Learn the basics of XML. Discover how an MX is identified, structured and formatted. Standards MX is developed following the ISO 20022 methodology.

Transaction Manager In-scope Flows

Trainings
Learn which messages are processed by Transaction Manager.Learning objectives:Identify which messages are processed by Transaction ManagerUnderstand which criteria apply during the Transaction Manager build-up period

ESMIG U2A-only customers - Associate

Trainings
Want to know what Swift stands for and the basics about Eurosystem Market Infrastructure Gateway (ESMIG)? Get an overview of Swift, swift.com applications, Business Identifier Code, new consolidated TARGET services platform and an overview of people tasks involved in the security of your connectivity to Swift.Contact us: Swift Smart Administrator ESMIG U2A-only customersAbout SwiftMySwiftBIC (Business Identifier Code)Migration to ESMIG ECMSIntroduction to T2/T2S Consolidationswift.com…

Customer Payments and Transaction Reporting

Trainings
Understand the Swift customer payment message flows and related transaction reporting, to identify the various parties involved in a customer payment and to understand the differences of a customer payment made with the serial method and the cover method.
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