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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.

Shared Operations Management

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Contracts transfer

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Order, change or terminate your subscription to Contracts transfer

Bank of England

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Bank of England

Swift Essentials

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… and Payments Place orders Business Identifier Code (BIC) To deactivate a BIC, please follow the indicated procedures. For additional BIC services which are not part of Swift Essentials Click …

Case Resolution

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… to the Ordering application (on www.swift.com ) for the BIC owning the Case resolution contract.   Once terminated …

Bank of England

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KYC Registry

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Order, change or terminate your subscription to KYC Registry

ISO 20022 Payment Initiation Relay

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… can make the following change/s to their status: 1- adding BIC/s and role/s (Debtor Agent/Forwarding Agent) played by … Initiation Relay Rulebook Directory; and/or 2- removing BIC/s from the Payment Initiation Relay Rulebook Directory; …

SwiftRef Online applications

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Order, change or terminate your subscription to SwiftRef Online applications

Swift Essentials

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… and Payments Place orders Business Identifier Code (BIC) The Swift Essentials pack provides the customer with a BIC registration. It includes the annual fee for 10 BICs for … institution or a non-financial institution. For additional BIC services which are not part of Swift Essentials Click …
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