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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.

Celebrating 2,000 corporate groups on Swift

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Discover how Swift is now supporting over 100,000 legal entities with their bank connectivity

Corporate Bundles – Bundle One

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For corporates that require manual access to worldwide payments reference data and SEPA-compliant database.

SwiftRef document centre

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Find all the resources related to SwiftRef in one place, from factsheets and case studies to support documentation.

Payment Pre-validation

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The Banking Insights trade finance dashboard

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Get immediate insights into your trade finance performance

Swift's Solution for CREST

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Order, change or terminate your subscription to Swift's Solution for CREST

CLSClearedFX

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Order, change or terminate your subscription to CLSClearedFX

gpi (Swift global payments innovation initiative) Customer Credit Transfer (gCCT)

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Order, change or terminate your subscription to Swift GPI (Global Payments Innovation) Customer Credit Transfer (gCCT)

Payment Pre-validation

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Central Securities Depository / Central Bank

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T2S
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