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.
SwiftRef Directory files
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Manage Alliance Access and Entry
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:…
Direct debit - frequently asked questions
Answers to common queries, including how to pay your Swift invoices by direct debit, how to resolve disputes and how to close your direct debit account.
Swift leverages its global reference data platform to serve local communities
Brussels, 10 February 2015 – Swift announces that it is making its global reference data platform available for national reference data collection and maintenance services, building on the foundations of its successful payments reference data platform, SwiftRef.
SwiftRef Directory files
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SwiftRef Distribution channels options
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SwiftRef Distribution channels options
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ISO 20022 in bytes: Better data means better payments
Welcome to the latest edition of ISO in bytes, providing a high-level overview of the most critical updates on the ISO 20022 adoption programme for cross-border payments and reporting.
Online Operations Manager, SwiftNet
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