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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.

Shared Operations Management

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Contracts transfer

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Swift adds daily updates to the SwiftRef platform

News
Brussels, 13 May 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today added daily updates to its reference data directories to further reduce industry costs associated with payments processing. As part of the SwiftRef data platform, the new service will replace monthly updates and will help financial institutions and corporates respond to market developments and the evolving regulatory landscape.

Bank of England

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Bank of England

Swift Essentials

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… and Payments Place orders Business Identifier Code (BIC) To deactivate a BIC, please follow the indicated procedures. For additional BIC services which are not part of Swift Essentials Click …

Case Resolution

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… to the Ordering application (on www.swift.com ) for the BIC owning the Case resolution contract.   Once terminated …

Identifiers Directory

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Global reference data to support your domestic and international payment needs

SwiftRef BIC-LEI Relationship File

Page
Enabling market participants to link and cross-reference the two key entity identifiers

Standing Settlement Instructions Directory

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Meeting your Standing Settlement Instructions data needs

Bank of England

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