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BIC Directory

Product
An indispensable source for efficient payments preparation and repair

CGI MP eBAM Harmonised Bank Mandate Table

Resource
CGI eBAM Harmonised Bank Mandate Table establishes a generic list of multi-banking set of codes that defines several bank mandates; the essential elements in the electronic translation of information of bank account maintenance between bank-to-customer or customer-to-bank

New report reveals “significant gaps in industry’s T2S adaptation plan”

News
Brussels, 6 March 2013 - The key findings of a new report from Celent, produced in conjunction with Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries and territories, show some "major discrepancies" among market participants when it comes to their readiness for T2S.

Lite2 Cash Reporting Dashboard

Page
Coming soon, Swift’s new solution will enable treasury users to monitor their liquidity positions across multiple banks and countries with one ready-to-use dashboard for MS Excel users.

BNY Mellon Goes Live with DTCC Corporate Actions Messaging Solution over the Swift Network

News
NEW YORK, August 16, 2012 ─ The Depository Trust & Clearing Corporation (DTCC) and Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, today announced BNY Mellon is the latest financial institution to go live on DTCC’s new corporate actions messaging solution over the Swift network.

Swift opens new facility in Kuala Lumpur

News
Kuala Lumpur, 7 March 2013 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today officially opened its new Corporate Services Centre in Kuala Lumpur, Malaysia, accelerating its growth strategy for Asia Pacific.

Swift launches Institute to finance research into global transaction banking

News
Brussels, 25 April 2012 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 210 countries, has announced the launch of the Swift Institute, a new body dedicated to fostering research and disseminating knowledge and information about the financial services industry, with a particular focus on transaction banking.

Speeding up Financial Integration in ASEAN and beyond

Resource
The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as well as in other countries in Asia to grow their business and increase efficiency through economic integration...

Speeding up Financial Integration in ASEAN and beyond

Resource
The development of the ASEAN Economic Community (AEC) offers an excellent opportunity for companies in the region as well as in other countries in Asia to grow their business and increase efficiency through economic integration...

Swift introduces Linux support for key connectivity products

News
Brussels, 10 October 2012 - Swift, the financial messaging provider for more than 10,000 banking organisations, securities institutions and corporate customers in 212 countries and territories, today announced that customers can now deploy Alliance Access - its flagship messaging interface - on Red Hat Enterprise Linux.
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