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.
Useful information
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Payments routing
Ensure a flawless straight-through payments process with worldwide standing settlement instructions and routing across all IBAN/SEPA countries.
Report a security issue
… is identified by their Business Identifier Code (BIC), you may consult the Online BIC Directory ( www.iso9362.org ) to identify the financial …
Universal Confirmations measurement rules
Find out how you’ll be measured on your Universal Confirmations compliance
Shipping information
Learn about Swift’s shipping procedures for orders which include a physical shipment – including information about tokens included in products such as 3SKey Developer Toolkit.
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。