Factsheet - Swift Securities View
Track securities transactions to quickly identify any issues and avoid costly settlement fails.
BIC to LEI Relationship File
[Monthly update] Enabling market participants to link and cross-reference the two key entity identifiers.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
IBAN Registration Form
The International Bank Account Number (IBAN) is an international standard (ISO13616) for identifying bank accounts.
List of MT & MX payment messages (2012)
Overview of FIN MT messages and MX identifiers. Payment messages cover all instructions for movement of funds between accounts.
ISO 9362:2014 BIC Implementation - Changes and impacts
The Business Identifier Code (BIC) is a standard established by the International Organization for Standardization (ISO). The standard is defined in ISO 9362:2014.
Swift on distributed ledger technologies
White paper analyses the opportunities and challenges of distributed ledger technology in financial services; identifies key factors for success
Banking Analytics Premium
Swift Business Intelligence tools help Citi’s trade finance business to identify new opportunities and gain insights
Daily Validation Reports user case
See how Daily Validation Reports can help you identify fraudulent payments for rapid response and recovery.
Discussion paper – Achieving Financial Integration in the ASEAN Region
The ASEAN markets are at an important juncture in their ASEAN integration journey, and it is imperative for the markets to establish the framework and support structure to identify and resolve such problems at the earliest.