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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.

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Want to be better connected? Swift offers you global reach to your customers and counterparties in more than 200 countries

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Swift Business Forum - New York 2015

Guide de prise en main de KYC Registry

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Ce guide de prise en main vous aide à définir et à gérer votre flux de travail et à être opérationnel sur KYC Registry le plus rapidement possible. Suivez la procédure ci-dessous pour préparer, activer, vous connecter, publier et commencer à accéder aux données dans KYC Registry.

Efficiency through straight-through processing

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Benefit from improved efficiency and automation through Swift's reference data solution.

Swift Showcase

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Swift Business Forum Brazil 2015

Una guía para empezar a trabajar rápidamente con el KYC Registry

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Esta guía de inicio rápido le ayuda a definir y administrar su flujo de trabajo y a empezar a utilizar el KYC Registry con la mayor celeridad posible. Siga los pasos explicados a continuación para preparar, activar, conectar, publicar e iniciar el acceso a los datos del KYC Registry.

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Universal Confirmations: Answers to your key questions

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Bank Guarantee API Pilot

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… Sahara Yemen Zambia Zimbabwe Åland Islands Company * BIC * Forgot your BIC? Search here .   By submitting the Registration Form, you …

Swift at Sibos – Latin America and Caribbean Reception

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… email * Job title * About the company Institution * BIC Forgot your BIC? Search  here Country * - Please select - Afghanistan …
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