www.swift.com
Open in
urlscan Pro
23.38.98.105
Public Scan
Submitted URL: https://click.mailing.swift.com/?qs=77ba87edd566df9ad8ffad05783552fcd6104cb907ad342d0dd2337d187f15cf7ebd86b40420355e4014ea76cb7e...
Effective URL: https://www.swift.com/?utm_source=dem&utm_medium=email&utm_campaign=&utm_term=&utm_id=139026&sfmc_id=34134995&sfmc_key...
Submission: On June 13 via api from IN — Scanned from FR
Effective URL: https://www.swift.com/?utm_source=dem&utm_medium=email&utm_campaign=&utm_term=&utm_id=139026&sfmc_id=34134995&sfmc_key...
Submission: On June 13 via api from IN — Scanned from FR
Form analysis
2 forms found in the DOMGET /search
<form id="swift-search-search-form-header" class="swift-search-form" action="/search" method="GET">
<input placeholder="Enter your keywords..." name="keywords" type="text" autocomplete="off" class="search-input" value="" data-auto-complete-route="/swift-search/autocomplete">
<input name="search-origin" type="hidden" autocomplete="off" value="onsite_search">
<button class="btn-reset search-toggle">
<svg class="icon swift-search-form" aria-labelledby="title-search">
<title id="title-search">search</title>
<use xlink:href="/themes/custom/swift_theme/dist/img/sprite/sprite.svg?t=1718284580#search"></use>
</svg>
</button>
</form>
GET https://www.swiftref.com/en/bicsearch/
<form class="swift-bic-finder-form" target="_blank" id="BicSearchForm" data-datalayer="BicSearchForm" data-drupal-selector="swift-bic-finder-form" action="https://www.swiftref.com/en/bicsearch/" method="get" accept-charset="UTF-8">
<div class="card-search-input">
<label for="edit-bic" class="visually-hidden js-form-required form-required form-item__label">Search BIC *</label>
<input class="form-item__textfield form-item__textfield--required form-control form-text required form-item__textfield form-control" placeholder="Search BIC" data-tracking="bic_search_value" data-drupal-selector="edit-bic" type="text"
id="edit-bic" name="bic" value="" size="60" maxlength="128" required="required" aria-required="true">
<input data-tracking="bic_search" data-drupal-selector="edit-submit" type="submit" id="edit-submit" name="op" value="Search" class="button js-form-submit form-submit">
</div>
</form>
Text Content
Back Skip to main content * About us About us * Discover Swift * Swift Annual Review * Shaping the future of finance * Innovate with us * Swift Partner Programme * Swift Institute * Careers * Press * Legal DISCOVER SWIFT Swift is a global member-owned cooperative and the world’s leading provider of secure financial messaging services. Read more Discover Swift * FIN Traffic & Figures * Swift Traffic highlights * Organisation & Governance * History * Community * Environmental, social and governance * Diversity and inclusion SWIFT ANNUAL REVIEW Read more SHAPING THE FUTURE OF FINANCE To mark Swift’s 50th anniversary, we asked leading experts to share insights on what the next half century might hold for our industry. Read more INNOVATE WITH US Let’s build the future of finance together. Read more Innovate with us * What we're doing * Contact us SWIFT PARTNER PROGRAMME Read more Swift Partner Programme * How to join the Partner Programme * Find a Partner * Grow as a Partner SWIFT INSTITUTE Read more CAREERS We are continuously on the lookout for financial industry and technology professionals who are eager to be part of the future of payments. Discover our open positions now. Read more Careers * Corporate & control functions * Open positions * Strategy, business development & customer experience * Technology platform & product development * The Swift Tech Scholarship * What’s in it for you PRESS Explore our media centre for all your reporting needs. Read more Press * Media centre * Press releases LEGAL Read more Legal * Corporate Matters * Privacy Statement * Swift and data * Compliance * IPR Policies * Online services * Swift shareholding * Swift Terms and Conditions * Document Centre * Your needs Your needs * Banking & payments * Financial Crime & cyber security * Data & technology * Capital Markets * Corporate treasury * Market Infrastructures BANKING & PAYMENTS We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better. Read more Banking & payments * ISO 20022 * Real-time payments * Connectivity * Integration * Financial messaging * Get started with Swift * Training, consulting and support * Operational excellence * Instant payments * Payment operational issues * What is a Unique End-to-end Transaction Reference (UETR)? FINANCIAL CRIME & CYBER SECURITY Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective. Read more Financial Crime & cyber security * Anti-money laundering (AML) * Know Your Customer (KYC) * Financial fraud * Customer Security Programme (CSP) * Data & analytics * Screening against sanctions DATA & TECHNOLOGY Shaping the future of the financial industry. Read more Data & technology * Business intelligence * Payments * Distributed Ledger Technology (DLT) * Cloud * Data-driven compliance CAPITAL MARKETS The pressure to increase the efficiency of your operations and reduce costs is relentless. We’re continuously working to address the regulatory demands and competition you’re facing, and investigating the new technology landscape for your operations. Read more Capital Markets * Investment managers * Brokers/dealers * Funds Participants * Custodians * A Unique Transaction Identifier for Securities * CSDR regulation * Preparing for T+1 settlement * SRD II * SFTR CORPORATE TREASURY Treasury plays a crucial role in supporting financial objectives and informing strategic decisions. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage. Read more Corporate treasury * Identity and mandate management * Cash management reporting * Simplifying payments and cash management * Trade and Supply Chain Finance * Treasury management MARKET INFRASTRUCTURES Macro-level changes are affecting the financial markets on every level, and Financial Market Infrastructures (FMIs) need to respond to the community’s emerging needs. Read more Market Infrastructures * Financial Market services * Payment Market Infrastructures * Securities Market Infrastructures * Swift for Treasury Market Infrastructures * Our solutions Our solutions * Swift platform evolution * Global Financial Messaging * Interfaces and Integration * Compliance and Shared Services * Services * Corporates * Market Infrastructures * All our products & services SWIFT PLATFORM EVOLUTION Read more Swift platform evolution * Enhanced Swift platform for capital markets * Enhanced Swift platform for payments GLOBAL FINANCIAL MESSAGING Swift carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over. Read more Global Financial Messaging * Payment Pre-validation * Swift Go * Swift GPI * Payments * Securities * Trade Finance * FX and treasury INTERFACES AND INTEGRATION Our comprehensive range of solutions connect your back-office systems to Swift and enable you to send and receive financial messages. Read more Interfaces and Integration * Business Connect * Alliance Cloud * Swift APIs * Alliance Connect Virtual * Alliance Lite2 * Alliance Access * Alliance Messaging Hub (AMH) * SwiftNet Link * Swift Certificate Centre COMPLIANCE AND SHARED SERVICES Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk. Read more Compliance and Shared Services * Financial Crime Compliance * Business Intelligence * SwiftRef * MyStandards * Swift Translator SERVICES Our services enable you to use Swift more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation. Read more Services * Support and Care Services * Training * Swift Smart * Contact us about our Services * Swift Professional Services CORPORATES Read more Corporates * Corporates: frequently asked questions, answered MARKET INFRASTRUCTURES Delivering secure, reliable and efficient solutions for Financial Market Infrastructures and their communities. Read more Market Infrastructures * Market Infrastructure Resiliency Services * Swift for HVPS / RTGS * Swift for LVPS / ACHs * Swift for SMIs * Swift for Euroclear ALL OUR PRODUCTS & SERVICES Browse all of our solutions from A to Z. Read more All our products & services * Release timeline * Standards Standards * ISO 20022 * Standards releases * Data Standards * Market practice * Community APIs * MyStandards and Swift Translator * Document centre ISO 20022 ISO 20022 is a rich, structured and global data standard for financial information in the payments, FX, trade finance and securities markets. Read more ISO 20022 * About ISO 20022 * ISO 20022 FAQs * ISO 20022 for Corporates * ISO 20022 for Payments for Financial Institutions * ISO 20022 past webinars * Supercharge your payments business STANDARDS RELEASES Gain a clear picture of upcoming releases and manage the impact on your business using our dedicated tools. Read more Standards releases * Release highlights DATA STANDARDS By developing reference data and messaging standards, we’re helping drive consistency across the industry. Read more Data Standards * BIC (Business Identifier Code) * IBAN (International Bank Account Number) * LEI (Legal Entity Identifier) MARKET PRACTICE With a strong focus on harmonisation and straight-through processing, Swift plays an active role in market practices initiatives and provides expertise, products and services to support best practice. Read more Market practice * High Value Payments Systems Plus * Payments Market Practice Group * Securities Market Practice Group * Common Global Implementation * International Securities Association for Institutional Trade Communication COMMUNITY APIS Discover more about our community APIs. Read more MYSTANDARDS AND SWIFT TRANSLATOR MyStandards, a collaborative web platform to better manage global standards and related market practice. Swift Translator, a Translation solution to define, validate and translate messages to and from any format by combining Swift’s standards expertise with cutting-edge technology. Read more MyStandards and Swift Translator * MyStandards * Swift Translator DOCUMENT CENTRE From ISO 20022 migration to Standards Releases, access our comprehensive document centre and download the resources you need to answer your questions. Read more * News & Events News & Events * News * Events * Webinars * Subscribe to Swift insights * Sibos NEWS Read our latest news updates and press releases. Read more News * All news * Press releases EVENTS Come meet us at one of many events around the world. Read more Events * Upcoming events * Past events WEBINARS Sign up for webinars, or watch one of our past recordings. Read more Webinars * Upcoming webinars * Past webinars SUBSCRIBE TO SWIFT INSIGHTS Our Swift insights are curated specially for you. Stay up-to-date on the latest from Swift via personalised insights sent straight to your inbox. Read more SIBOS Sibos is the annual conference, exhibition and networking event organised by Swift for the financial industry. Read more * Join Swift Join Swift * Join the Swift network * Access your application JOIN THE SWIFT NETWORK Ready to connect to the Swift network? Let’s start the journey together. Read more ACCESS YOUR APPLICATION Use the tool to easily follow up on your usership application. Read more * Contact us Contact us * Contact us CONTACT US Get in touch with Swift. Read more Contact us * Swift offices * Sales * Support * Security issue / vulnerability ENLanguages * English Discover SWIFT * Español Descubra nuestros contenidos en español * Français Découvrez notre contenu disponible en français * 中文 了解我们提供的中文内容 * 日本語 日本で入手可能なコンテンツをお探しください EN arrow-light-down * English Discover SWIFT * Español Descubra nuestros contenidos en español * Français Découvrez notre contenu disponible en français * 中文 了解我们提供的中文内容 * 日本語 日本で入手可能なコンテンツをお探しください search close search * Are you looking for a BIC (Business Identifier Code)? * Are you looking for MySwift? * Are you looking for Standards-related information? * Are you looking for the Knowledge Centre? <div class="field-box">MySwift</div> MySwift MySwift SUPERCHARGE YOUR PAYMENTS BUSINESS WITH ISO 20022 Leading financial institutions share insights on the concrete benefits opened up by ISO 20022’s rich and structured data. Explore the use cases HARNESSING AI IN THE FIGHT AGAINST PAYMENTS FRAUD We’re collaborating with the global financial community to develop new AI solutions that enhance fraud detection in payments. Find out more CONNECTING DIGITAL ISLANDS: CBDCS The results of our latest collaborative experiments with 38 global institutions show new use cases for our CBDC interlinking solution. Discover now SUPERCHARGE YOUR PAYMENTS BUSINESS WITH ISO 20022 Leading financial institutions share insights on the concrete benefits opened up by ISO 20022’s rich and structured data. Explore the use cases HARNESSING AI IN THE FIGHT AGAINST PAYMENTS FRAUD We’re collaborating with the global financial community to develop new AI solutions that enhance fraud detection in payments. Find out more ISO 20022 FOR PAYMENTS NOW LIVE Find out more about how we can support you Get all the latest information The data-rich ISO 20022 messaging standard for cross-border payments and reporting (CBPR+) successfully went live on 20 March 2023, marking a significant milestone for the global payments industry. The go-live also kicked off the start of coexistence, a period when both MT and ISO 20022 messages are supported through November 2025. OUR SOLUTIONS BankingCapital MarketsCorporatesMarket Infrastructures Discover MARKET INFRASTRUCTURES Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community. Read more Discover BANKING Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably. Read more Discover CAPITAL MARKETS Swift is advancing its solutions to address capital market challenges. Reduce costs and risks with securities transaction and FX market solutions. Read more Discover CORPORATES As a multinational, you want industry-standard ways to work with multiple banking partners for cash, trade and corporate treasury. Read more Discover MARKET INFRASTRUCTURES Resilience, security and responsiveness are your core operational requirements. Our solutions help you deliver for your community. Read more Discover BANKING Our messaging, standards and services connect you to your counterparties worldwide, so you can transact securely and reliably. Read more ARE YOU A CUSTOMER? MySwift is your one-stop shop to help you manage your Swift products and services, keep track of your orders and invoices, and access online support. Access MySwift Cyber Security CUSTOMER SECURITY PROGRAMME (CSP) Reinforcing the security of the global banking system Learn more SWIFT ESSENTIALS For more information, please visit the Knowledge Centre Learn more BUSINESS IDENTIFIER CODE (BIC) DIRECTORY Search BIC * Discover our reference data solutions GET PERSONALISED INSIGHTS STRAIGHT TO YOUR INBOX Sign up now Stay connected Twitter Go to Twitter LinkedIn Go to LinkedIn Facebook Go to Facebook Youtube Go to Youtube NEWS & EVENTS See more news & events 25 March 2024 | 6 min read NEW COLLABORATIVE EXPERIMENTS EXPLORE MORE COMPLEX CBDC USE CASES The results of our latest collaborative CBDC sandbox experiments are in, successfully demonstrating the use of... Read more 18 March 2024 | 7 min read BEYOND BORDERS: PROGRESSING TOWARDS THE G20 TARGETS FOR ENHANCING CROSS-BORDER PAYMENTS Fragmentation is a major obstacle to optimising payment flows across the globe. Addressing it head on... Read more SIBOS Beijing, 21 - 24 October 2024 Read more We are excited to be growing the Swift team across our global offices. Explore the many opportunities: https://swift.wd3.myworkdayjobs.com/Join-Swift #Swift Careers Follow us on X (Twitter) "By providing a global summary of an institution's Swift traffic activities, the Swift Profile can help banks to focus their due diligence efforts and improve the effectiveness and efficiency of their KYC assessments." Follow us on LinkedIn FOOTER NAVIGATION * About Us * Community * Legal * Media Centre * Careers * Your needs * Banking & payments * Financial Crime & cyber security * Data & technology * Capital Markets * Corporate treasury * Market Infrastructures * Our Solutions * Global Financial Messaging * Interfaces and Integration * Compliance and Shared Services * Market Infrastructures * News & Events * Press Release * White Papers * Events * Webinars * Ordering & Support * Our Support offering * Products ordering and configuration * Billing and invoicing * Swift Smart Headquarters Avenue Adele 1, 1310 La Hulpe Tel +32 2 655 31 11 Fax +32 2 655 32 26 Get in touch * Privacy statement * Terms of use * Modern slavery statement * Website feedback * Cookies Settings © 2024 Swift Loading... THIS WEBSITE USES COOKIES “By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to analyze site usage, enhance site navigation, get customized advertisement and allow you to share content on social networks.” Cookies Settings Reject All Accept All Cookies PRIVACY PREFERENCE CENTER When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. This information might be about you, your preferences or your device and is mostly used to make the site work as you expect it to. The information does not usually directly identify you, but it can give you a more personalized web experience. Because we respect your right to privacy, you can choose not to allow some types of cookies. Click on the different category headings to find out more and change our default settings. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. More information MANAGE CONSENT PREFERENCES STRICTLY NECESSARY COOKIES Always Active Strictly Necessary Cookies These cookies are necessary for the website to function and cannot be switched off in our systems. They are usually only set in response to actions made by you which amount to a request for services, such as setting your privacy preferences, logging in or filling in forms. You can set your browser to block or alert you about these cookies, but some parts of the site will not then work. Cookies Details FUNCTIONAL COOKIES Functional Cookies These cookies enable the website to provide enhanced functionality and personalisation. They may be set by us or by third party providers whose services we have added to our pages. If you do not allow these cookies then some or all of these services may not function properly. Cookies Details ANALYTICAL/PERFORMANCE COOKIES Analytical/Performance Cookies These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site. They help us identify which pages are the most and least popular and see how visitors move around the site. The information SWIFT collects via these cookies is aggregated and therefore anonymous. Cookies Details MARKETING & SOCIAL MEDIA COOKIES Marketing & Social Media Cookies These cookies allow SWIFT to collect information about your visit to our swift.com website, to better understand your interests, and enrich your profile. This information may be used together with other information you provide to SWIFT for marketing purposes to improve your experience on swift.com, enhance the quality of our interactions with you, and deliver more relevant content and offers. These cookies are also used for advertisements displayed by social media and search engine services and are tailored to your interests. It also includes cookies set by a range of social media services that we have added to the site to enable users to share content with friends and networks. Cookies Details Confirm My Choices Back Button Back PERFORMANCE COOKIES Vendor Search Search Icon Filter Icon Clear Filters Information storage and access Apply Consent Leg.Interest All Consent Allowed Select All Vendors Select All Vendors All Consent Allowed Confirm My Choices