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.
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
Mensajería y normas
Comunicaciones financieras seguras y sin contratiempos: conozca los servicios de mensajería de Swift
ISO 20022 in bytes for payments: Less than three months till CBPR+ general go-live!
Due to the start of the go-live and the coexistence period for ISO 20022 for CBPR+ changing to 20 March 2023 some of the information in the content is out of date. For more information on the migration to ISO 20022 in payments please visit our readiness page.
With the completion of the FINplus RMA bootstrap and the start of early adoption, it’s been a busy last few weeks in the CBPR+ world for our community. In particular, there has been further progress on messaging interface upgrades for…
Corporates: frequently asked questions, answered
Helping banks deliver value to corporates.
Swift Ordering Tool - Terms and Conditions
BY ACCESSING THE Swift ORDERING TOOL, YOU DECLARE THAT YOU HAVE FULL CAPACITY AND AUTHORITY TO USE THE Swift ORDERING TOOL FOR AND ON BEHALF OF YOUR ORGANISATION (THE ‘CUSTOMER’) ON THE FOLLOWING TERMS AND CONDITIONS.