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.
Join Swift GPI
A largescale transformation is happening in the cross-border payments world. Get onboard.
Sanctions List Monitor
Want more details about The Sanctions List Monitor? Please fill in this form and we will contact you shortly
How Societe Generale reduced the time and complexity of sanctions lists through Swift’s List Distribution Service
For Societe Generale, efficient sanctions screenings and compliance starts with accurate sanctions list data. They achieve this with Swift’s Sanctions List Distribution solution.
Swift Business Forum Romania explores compliance and innovation
More than 140 attend fifth annual event to share insights into payments and securities market developments.
Swift completes landmark DLT PoC
• PoC successfully delivers business functionalities
• DLT instance meets governance, security and data privacy requirements
• ISO 20022 data model and UETR pivotal to improving Nostro processes
• DLT a strategic priority for Swift
ISO 20022 in bytes for payments: Supporting your CBPR+ readiness
Welcome to the 9th edition of ISO 20022 in bytes for payments, as we continue supporting community preparations for November 2022.
Swift Chairman addresses the Business Forum London
Yawar Shah highlights urgency and importance of Swift’s Customer Security Control Framework – here is his speech in full