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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Analyse global message volumes to understand the market. Benchmark performance against market, review operations and message costs.
Message Cost Analytics
Business intelligence through analysis of consolidated costs of your messages sent and received over Swift. Benchmarks your institution against Swift totals. Supports operational management and efficiency.
Adaptez les filtres de sanctions aux objectifs de conformité, de gestion du risque et opérationnels
Vos filtres des transactions, des clients et des PPE doivent être à jour avec les dernières exigences réglementaires et alignés sur vos politiques et votre tolérance au risque. Ils doivent être efficaces pour que vous puissiez répondre aux exigences de service de vos clients. Sanctions Testing a été développé en collaboration avec nos clients pour fournir des tests et une assurance automatisés et indépendants.
Watch Traffic Analytics
Business intelligence on activity share and operational performance through analysis of message volumes sent and received over Swift. Benchmarks your institution against Swift totals.
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Join the Swift network
… cases If you only need a Business Identifier Code (BIC) as a reference code to identify your company, without … network and you want to request an additional connected BIC. Instead, go to this ordering page . If you want to …
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