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The previous edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of: 4 letters: institution code or bank code. 2 letters: ISO 3166-1 alpha-2 country code (exceptionally, SWIFT has assigned the code XK to Republic of Kosovo, which does not have an ISO 3166-1 country code) 2 letters or digits: location code
Also the name of bank codes varies. In some countries the bank codes can be viewed over the internet, but mostly in the local language. The (national) bank codes differ from the international Bank Identifier Code (BIC/ISO 9362, a normalized code - also known as Business Identifier Code, Bank International Code and SWIFT code).
SWIFT provides the main messaging network through which international payments are initiated. [2] It also sells software and services to financial institutions, mostly for use on its proprietary "SWIFTNet", and assigns ISO 9362 Business Identifier Codes (BICs), popularly known as "Swift codes".
Name SWIFT code Majority owner Capital Website Millennium Bank Hipoteczny S.A. Bank Millennium S.A. millenniumbh.pl: Pekao Bank Hipoteczny S.A. HYVEPLP2 Bank Polska Kasa Opieki S.A. pekaobh.pl: PKO Bank Hipoteczny S.A. BPKHPLPG PKO Bank Polski S.A. pkobh.pl: ING Bank Hipoteczny S.A. INGBPLPH ING Bank Śląski S.A. inghipoteczny.pl
A typical British bank statement header (from a fictitious bank), showing the location of the account's IBAN. The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors.
Clearing Code Bank Name Chinese Name Established SWIFT-BIC; 012: Bank of China (Hong Kong) 中國銀行(香港) 1917: BKCHHKHH 027: Bank of Communications (Hong Kong) 交通銀行(香港) 1934: COMMHKHH 015: Bank of East Asia: 東亞銀行: 1918: BEASHKHH 018: China CITIC Bank International: 中信銀行國際: 1922: KWHKHKHH 009: China ...
Full name Call name SWIFT code Majority owner Capital Website Alpha Bank Cyprus Ltd Alpha Bank ABKLCY2NXXX Alpha Bank S.A. alphabank.com.cy: Ancoria Bank Ltd Ancoria Bank ANCOCY2NXXX Sievert Larsson ancoriabank.com: Astrobank Public Company Ltd Astrobank PIRBCY2NXXX Holding M. Sehnaoui S.A.L. astrobank.com: Bank of Cyprus Public Company Ltd
Full name Call name SWIFT code BIC Capital Website Aktia Pankki Oyj Aktia: HELSFIHH 2181702-8 aktia.fi: Ålandsbanken Abp Ålandsbanken: AABAFI22 0145019-3 alandsbanken.fi: Bonum Pankki Oyj POP Pankki POPFFI22 2192977-5 poppankki.fi: Säästöpankkien Keskuspankki Suomi Oyj Säästöpankki ITELFIHH 2238752-5 saastopankki.fi: Fellow Pankki Oyj ...