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.
Surecomp joins the SwiftRef Partner Programme
Surecomp, a leading provider of global trade solutions for banks and corporations, today confirmed that it is a fully accredited member of the SwiftRef Partner Programme
Transaction Screening
… about Payment Controls Please ensure that SU group Owner BIC has valid Security officers in Secure Channel. If not, …
根据合规、风险管理要求和运营目标对制裁过滤系统进行微调
贵机构的交易、客户及 PEP 过滤系统必须保持更新，以符合最新的监管要求，并与贵机构的风险政策和偏好保持一致。过滤系统必须高效运行，以使贵机构能够按照客户的服务要求提供服务。Sanctions Testing 是我们与我们的客户共同合作开发的，它能够提供自动化的独立测试与保证。
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Join the KYC Registry as a bank
… Investment Bank Retail Bank Other I prefer not to share BIC * Forgot your BIC? Search here Country * - Select - Afghanistan Aland …
Contact us about our financial crime compliance services
… Trade Services Treasury Other I prefer not to share BIC Forgot your BIC? Search here . Country * - Select - Afghanistan Aland …
Any questions about our Business Intelligence portfolio?
… Trade Services Treasury Other I prefer not to share BIC Forgot your BIC? Search here . Country * - Select - Afghanistan Aland …
Join KYC Registry as a corporate
… share Other Business email * About the company Company * BIC * Forgot your BIC? Search here Country * - Select - Afghanistan Aland …
Industry Pilot Group for Federated AI
… Zimbabwe Åland Islands Institution name * Institution BIC * Forgot your BIC? Search here . By submitting the registration form, …