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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.

Standing Settlement Instructions Directory

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Meeting your Standing Settlement Instructions data needs

Bank of England

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KYC Registry

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Swift selected by Payments Council to host national data platform for SEPA IBAN Only

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London, 10 February 2015 – Swift announces that it has been selected by the UK’s Payments Council as the vendor for the country’s Single Euro Payments Area (SEPA) International Bank Account Number (IBAN) Only central infrastructure platform.

Features

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Instant insights into your cash management and payments performance.

ISO 20022 Payment Initiation Relay

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… can make the following change/s to their status: 1- adding BIC/s and role/s (Debtor Agent/Forwarding Agent) played by … Initiation Relay Rulebook Directory; and/or 2- removing BIC/s from the Payment Initiation Relay Rulebook Directory; …

SwiftRef

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… here. Log in to SwiftRef Portal [Free service] Search BIC [Free service] Validate IBAN [Free service] Maintain your … domestic and international payment needs Read more Product BIC Directory An indispensable source for efficient payments … more Online Lookup Solutions Product Bankers World Online BIC Online look up access to all BIC codes related …

Manage Alliance Access and Entry

Trainings
Get the most out of your Alliance Access system with this hands-on course. Learn how to use the features and functionalities of Alliance Access, such as the monitoring tool to supervise and control the different Alliance Access elements, and ensure a smoothly running messaging interface. During this course, the hands-on exercises will be performed on Alliance Access. Course content Updates: installation of patches, message syntax tables and BIC files User Management and Security Parameters:…

Online services - Terms and Conditions

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The Online Services Terms and Conditions set out the terms and conditions that apply to the online services available on www.swift.com.

SwiftRef Online applications

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