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.
Payment Controls
… Transaction Screening Please ensure that SU group Owner BIC has valid Security officers in Secure Channel. If not, …
Swift introduces Entity Plus Directory in response to regulatory reporting on counterparty transactions
New SwiftRef directory identifies entities and cross-references key identifiers to assist with regulatory reporting
KYC Registry 快速启用指南
该快速启动指南可以帮助贵机构确定并管理自身工作流、尽可能快速地启动并运行 KYC Registry。 贵机构只需遵守下面的步骤来准备、激活、连接 KYC Registry，并在其中发布以及开始访问数据。
Legal
… Services License Agreement, Directories Licence Agreement, BIC Online query Terms of Use, Directories data collection... … Read more Message Policies Shared Infrastructure Policy, BIC Policy, Customer Testing Policy, Data Protection …
Swift launches new reference data directory for financial institutions and corporates
Brussels, 24 April 2014 - Swift announces the launch of a new version of its Bankers World Online directory, an online query tool which has been significantly upgraded to provide more data coverage, a wider breadth of financial information (including data from Reuters, Dun & Bradstreet, and Moody's), and new intuitive features and functionalities. The service is part of the SwiftRef portfolio, an industry-wide platform for global payments reference data.
Frequently asked questions about Universal Confirmations
Find out the answer to some of the key questions about Universal Confirmations, download the rulebook, and find out how you can get further help.