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SWIFT code
SWIFT code

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!!! Overview
[{$pagename}] is a unique [identification] [code] for both [Financial Organizations] and non-financial institutions as defined in [ISO 9362].
The previous edition is [ISO 9362]:2009 (dated 2009-10-01). The [{$pagename}] is 8 or 11 characters, made up of:
* 4 letters: Institution Code or bank code.
* 2 letters: [ISO 3166-1 alpha-2] [Country Code]
* 2 letters or digits: location [code]
** if the second character is "0", then it is typically a test [{$pagename}] as opposed to a [{$pagename}] used on the live network.
** if the second character is "1", then it denotes a passive participant in the [SWIFT] network
** if the second character is "2", then it typically indicates a reverse billing [{$pagename}], where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the [message].
* 3 letters or digits: branch code, optional ('619' for primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
!! More Information
There might be more information for this subject on one of the following:
[{ReferringPagesPlugin before='*' after='\n' }]
This page (revision-1) was last changed on 29-Nov-2024 16:16 by UnknownAuthorTop