11-character BIC
An 11-character BIC (optional element attached to 8-character BIC) that comprises the following components: party prefix, country code, party suffix, and branch identifier.
8-character BIC
A BIC that comprises the following components: party prefix, country code, and party suffix.
See also business party identifier.
additional BIC
An organisation may register several 8-character BICs, the additional BIC(s) is always linked to the primary BIC. The additional BIC may be connected to the Swift network or not and may be published or not published.
Alliance Lite2 after Cloud migration
This page allows you to request termination of Alliance Lite2 after all your message flows ( FIN and SwiftNet services ) have been migrated to Alliance Cloud.
The process will remove your BIC from Alliance Lite2, and terminate the related billing contracts : Alliance Lite2 subscription, Care Alliance Lite2, and Direct Link or AIP/SIL for Lite2 - if relevant.
This termination process is free of charge, and does not require an advance notice period.
Case study: INA chooses Swift for corporate-to-bank connectivity solution
INA is the first corporate in Croatia to have been issued its own BIC code. By automating the communication process between INA’s ERP system (SAP), the Swift network and the respective banks, transactions are now streamlined and secure, and INA can implement additional Swift products and services.
Other Terms and Conditions
SwiftRef Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection terms, and License Terms for Sample Source Code for Directories Download Automation.
Swift Test Sparring Partner - Associate
Understand how to use Swift Test Sparring Partner for testing messages flows.Swift Test Sparring PartnerIntroduction to the Swift Test Sparring Partner for CBPR+Swift Test Sparring Partner: How to get access to the applicationSwift Test Sparring Partner: How to configure BICs and subscribe to test servicesSwift Test Sparring Partner: How to assign and manage user access to the BICs and test servicesSwift Test Sparring Partner: How to navigate the applicationSwift Test Sparring Partner: How to…
Swift Go participant banks
… : April 2024 Filter by filter Clear filters Name Country BIC No Banks found for the selected criteria. Get …
MA-CUG
Use the links below to register in a MA-CUG.
However, please contact the providing institution before submitting a registration.
MA-CUG
Complete the order details. Some fields are prefilled automatically; some provide a selection through a drop down menu. Mandatory fields are indicated by an orange triangle.
MA-CUG
The customer must always notify Swift in advance of its intention to terminate Swift services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.
FIN Copy
The customer must always notify Swift in advance of its intention to terminate Swift services and products (typically, three months or, in case of termination of a service administration agreement, 12 months). The termination rules are detailed in the Pricing and Invoicing terms and conditions.
FIN Copy
FIN Copy is a value-added feature of FIN that enables the sender of a message to trigger a copy to a third party for authorisation or further processing. Use the links below to register to FIN Copy service.