From Wikipedia, the free encyclopedia
ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) defines a standard format of Business Identifier Codes approved by the
(ISO). It is a unique identification code for both financial and non-financial institutions. The acronym SWIFT stands for the . When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. These codes are used when transferring money between banks, particularly for international , and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.
The overlapping issue between ISO 9362 and
is discussed in the article
(also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. In the process of the
the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for stand the
is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see ). The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs.
The latest edition is ISO
(dated ). The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters:
country code
2 letters or digits: location code
if the second character is "0", then it is typically a test BIC as opposed to a BIC 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 BIC, 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 ('XXX' for primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
SWIFT Standards, a division of The
(SWIFT), handles the registration of these codes. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes.
The 2009 update of ISO 9362 broadened the scope to include non-financial institutions, before then BIC was commonly understood to be an acronym for Bank Identifier Code.
There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for .
is an international bank, with its head office in , . The SWIFT code for its primary office is DEUTDEFF:
DEUT identifies Deutsche Bank
DE is the country code for Germany
FF is the code for Frankfurt
Deutsche Bank uses an extended code of 11 characters and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.
is a primarily
bank, with its head office in . The SWIFT code for its primary office is NEDSZAJJ:
NEDS identifies Nedbank
ZA is the country code for South Africa
JJ is the code for Johannesburg
Nedbank has not implemented the extended code of 11 characters and all SWIFT transfers to its accounts are directed to the primary office for processing. Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX.
Danske Bank is a primarily
bank, with its head office in . The SWIFT code for its primary office is DABADKKK:
DABA identifies Danske Bank
DK is the country code for Denmark
KK is the code for Copenhagen.
Unicredit Banca is a primarily Italian bank with its head office in Rome. The SWIFT code for the branch in Venice is e.g., UNCRIT2B912
UNCR identifies Unicredit Banca
IT is the country code for Italy
2B912 is the code for Venice.
Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.
DSBA identifies Dah Sing Bank
CN is the country code for China
BXSHA is the code for Shanghai.
It uses the 11-digit extended code, and SHA identifies the Shanghai branch.
BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM. All BDO branches have the same SWIFT Code.
BNOR identifies BDO Unibank
PH is the country code for the Philippines
MM is the code for Metro Manila of which Makati is a part.
Note that one bank can seem to have more than one bank identifier in a given country for separation purposes. Bank of East Asia separates its representative branch in the US and its US-based operations for local customers into BEASUS33xxx (following the code used in its home country) and BEAKUS33xxx respectively. This differs from its local mainland China operations which are also BEASCNxxxxx following Hong Kong rather than having a separate identifier code.
An example of this is
in the United States. For
denominated wires, its SWIFT code is BOFAUS3N. The SWIFT code for wires sent in foreign currency (non-U.S. dollars) to Bank of America in the United States is BOFAUS6S.
require both BIC and IBAN. Both must be correct or the payment will be rejected. In future (around 2016) only the IBAN shall be needed inside the SEPA (European Union and some more countries).
To identify endpoints on its network, SWIFT also uses 12-character codes that are derived from the BIC of the institution. Such a code consists of the BIC8, followed by 1-character code that identifies the Logical Terminal (LTC), or "local destination", and the 3-character branch code. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.
(in German). Bundesbank.de. .
BIC, IBAN, SWIFT codes Reference
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分行中英文名稱
SWIFT CODE
上海(SHANGHAI)
上海分行(SHANGHAI BRANCH)
PCBCCNBJSHX
暫未提供電話地址
上海(SHANGHAI)
上海分行营业部(SHANGHAI BANKING DEPT.BRANCH)
PCBCCNBJSZX
暫未提供電話地址
东莞(DONGGUAN)
东莞市分行(DONGGUAN BRANCH)
PCBCCNBJGDD
暫未提供電話地址
东营(DONGYING)
东营市分行(DONGYIN BRANCH)
PCBCCNBJSDY
暫未提供電話地址
临沂(LINYI)
临沂市分行(LINYI BRANCH)
PCBCCNBJSDL
暫未提供電話地址
丹东(DANDONG)
丹东市分行(DANDONG BRANCH)
PCBCCNBJLND
暫未提供電話地址
乌鲁木齐(WULUMUQI)
新疆分行(XINJIANG BRANCH)
PCBCCNBJIXJ
暫未提供電話地址
保定(BAODING)
保定市分行(BAODING BRANHC)
PCBCCNBJHBB
暫未提供電話地址
兰州(LANZHOU)
甘肃省分行(GANSU BRANCH)
PCBCCNBJGSX
暫未提供電話地址
北京(BEIJING)
北京分行(BEIJING BRANCH)
PCBCCNBJBJX
暫未提供電話地址
北京(BEIJING)
全球投资服务部(GLOBAL INVESTOR SERVICES)
PCBCCNBJGIS
暫未提供電話地址
北京(BEIJING)
资金部后台操作办公室(TREASURY BACK OFFICE)
PCBCCNBJHOT
暫未提供電話地址
北京(BEIJING)
总行营业部(BANKING DEPARTMENT)
PCBCCNBJHYX
暫未提供電話地址
北京(BEIJING)
国际信用卡中心(INTERNATIONAL CARD CENTER)
PCBCCNBJICC
暫未提供電話地址
北京(BEJING)
总行(HEAD OFFICE)
PCBCCNBJXXX
暫未提供電話地址
南京(NANJING)
江苏省分行(JIANGSU BRANHC)
PCBCCNBJJSX
暫未提供電話地址
南宁(NANNIG)
广西省分行(GUANGXI BRANCH)
PCBCCNBJGXX
暫未提供電話地址
南昌(NANCHANG)
江西省分行(JIANGXI BRANCH)
PCBCCNBJJXX
暫未提供電話地址
南通(NANTONG)
南通市分行(NANTONG BRANCH)
PCBCCNBJNTX
暫未提供電話地址
厦门(XIAMEN)
厦门分行(XIAMEN BRANCH)
PCBCCNBJSMX
暫未提供電話地址
合肥(HEFEI)
安徽省分行(ANHUI BRANCH)
PCBCCNBJAHX
暫未提供電話地址
吉林(JILIN)
吉林市分行(JILIN BRANCH)
PCBCCNBJJLJ
暫未提供電話地址
呼和浩特(HUHEHAOTE)
内蒙古分行(NEIMENGGU BRANCH)
PCBCCNBJNMX
暫未提供電話地址
哈尔滨(HAERBIN)
哈尔滨市分行(HAERBIN BRANCH)
PCBCCNBJHRX
暫未提供電話地址
哈尔滨(HARBIN)
黑龙江省分行(HEILONGJIANG BRANCH)
PCBCCNBJLJX
暫未提供電話地址
唐山(TANGSHAN)
唐山市分行(TANGSHAN BRANCH)
PCBCCNBJHBT
暫未提供電話地址
大庆(DAQING)
大庆市分行(DAQING BRANHC)
PCBCCNBJLJD
暫未提供電話地址
大连(DALIAN)
大连市分行(DALIAN BRANCH)
PCBCCNBJDLX
暫未提供電話地址
天津(TIANJIN)
天津市分行(TIANJIN BRANCH)
PCBCCNBJTJX
暫未提供電話地址
太原(TAIYUAN)
山西省分行(SHANXI BRANCH)
PCBCCNBJIXA
暫未提供電話地址
宁波(NINGBO)
宁波市分行(NINGBO BRANCH)
PCBCCNBJNPX
暫未提供電話地址
宜昌(YICHANG)
三峡分行(THREE GORGES BRANCH)
PCBCCNBJHP3
暫未提供電話地址
广州(GUANGZHOU)
广东省分行(GUANGDONG BRANCH)
PCBCCNBJGDX
暫未提供電話地址
廊坊(LANGFANG)
廊坊市分行(LANGFANG BRANCH)
PCBCCNBJHBL
暫未提供電話地址
延吉(YANJI)
延边分行(YANBIAN BRANCH)
PCBCCNBJJLY
暫未提供電話地址
德州(DEZHOU)
德州市分行(DEZHOU BRANCH)
PCBCCNBJSDD
暫未提供電話地址
成都(CHENGDU)
四川省分行(SICHUAN BRANCH)
PCBCCNBJSCX
暫未提供電話地址
拉萨(LHASA)
西藏自治区分行(TIBET BRANCH)
PCBCCNBJTIB
暫未提供電話地址
揭阳(JIEYANG)
揭阳市分行(JIEYANG BRANHC)
PCBCCNBJGDG
暫未提供電話地址
昆明(KUNMING)
云南省分行(YUNNAN BRANCH)
PCBCCNBJYNX
暫未提供電話地址
杭州(HANGZHOU)
浙江省分行(ZHEJIANG BRANCH)
PCBCCNBJZJX
暫未提供電話地址
杭州(HANGZHOU)
浙江分行营业部(BANKING DEPT. OF ZHEJIANGBRANCH)
PCBCCNBJZJY
暫未提供電話地址
枣庄(ZAOZHUANG)
枣庄市分行(ZAOZHUAGN BRANCH)
PCBCCNBJSDA
暫未提供電話地址
梅州(MEIZHOU)
梅州市分行(FEIZHOU BRANCH)
PCBCCNBJGDU
暫未提供電話地址
武汉(WUHAN)
湖北省分行(HUBEI BRANCH)
PCBCCNBJHPX
暫未提供電話地址
汕头(SHANTOU)
汕头市分行(SHANTOU BRANCH)
PCBCCNBJSTX
暫未提供電話地址
沈阳(SHENYANG)
辽宁省分行(LIAONING BRANCH)
PCBCCNBJLNX
暫未提供電話地址
泰安(TAIAN)
泰安市分行(TAIAN BRANCH)
PCBCCNBJSDT
暫未提供電話地址
泰州(TAIZHOU)
泰州分行(TAIZHOU BRANCH)
PCBCCNBJJST
暫未提供電話地址
济宁(JINING)
济宁市分行(JINING BRANCH)
PCBCCNBJSDN
暫未提供電話地址
海口(HAIKOU)
海南省分行(HAINAN BRANCH)
PCBCCNBJHNX
暫未提供電話地址
淄博(ZIBO)
淄博市分行(ZIBO BRANCH)
PCBCCNBJSDZ
暫未提供電話地址
淮安(HUAI'AN)
淮安市分行(HUAI'AN BRANCH)
PCBCCNBJJSH
暫未提供電話地址
深圳(SHENZHEN)
深圳市分行(SHENZHEN BRANCH)
PCBCCNBJSZX
暫未提供電話地址
湖南(HUNAN)
营业分部(BANKING DIVISION)
PCBCCNBJHUY
暫未提供電話地址
湛江(ZHANJIANG)
湛江市分行(ZHANJIANG BRANCH)
PCBCCNBJGDA
暫未提供電話地址
滨州(BINZHOU)
滨州市分行(BINZHOU BRANCH)
PCBCCNBJSDB
暫未提供電話地址
潮州(CHAOZHOU)
潮州市分行(CHAOZHOU BRANCH)
PCBCCNBJGDC
暫未提供電話地址
烟台(YANTAI)
烟台市分行(YANTAI BRANCH)
PCBCCNBJYTX
暫未提供電話地址
珠海(ZHUHAI)
珠海市分行(ZHUHAI BRANCH)
PCBCCNBJZHX
暫未提供電話地址
盐城(YANCHENG)
盐城市分行(YANCHENG BRANCH)
PCBCCNBJJSE
暫未提供電話地址
石家庄(SHIJIAZHUANG)
石家庄市分行(SHIJIAZHUAGN BRANHC)
PCBCCNBJHBS
暫未提供電話地址
石家庄(SHIJIAZHUANG)
河北省分行(HEBEI BRANCH)
PCBCCNBJHBX
暫未提供電話地址
福州(FUZHOU)
福建省分行(FUJIAN BRANCH)
PCBCCNBJFJX
暫未提供電話地址
秦皇岛(QINHUANGDAO)
秦皇岛市分行(QINHUANGDAO BRANCH)
PCBCCNBJHBQ
暫未提供電話地址
绍兴(SHAOXING)
绍兴市分行(SHAOXING BRANCH)
PCBCCNBJZJS
暫未提供電話地址
绥芬河(SUIFENHE)
绥芬河分行(SUIFENHE BRANCH)
PCBCCNBJLJS
暫未提供電話地址
舟山(ZHOUSHAN)
舟山市分行(ZHOUSHAN BRANCH)
PCBCCNBJZJZ
暫未提供電話地址
莆田(PUTIAN)
莆田市分行(PUTIAN BRANCH)
PCBCCNBJFJP
暫未提供電話地址
营口(YINGKOU)
营口市分行(YINGKOU BRANCH)
PCBCCNBJLNY
暫未提供電話地址
葫芦岛(HULUDAO)
葫芦岛市分行(HULUDAO BRANCH)
PCBCCNBJLNH
暫未提供電話地址
西宁(XINING)
青海省分行(QINGHAI BRANCH)
PCBCCNBJQHX
暫未提供電話地址
西安(XI'AN)
陕西省分行(SHAANXI BRANCH)
PCBCCNBJSXX
暫未提供電話地址
贵阳(GUIYANG)
贵州省分行(GUIZHOU BRANCH)
PCBCCNBJUZX
暫未提供電話地址
辽城(LIAOCHENG)
辽城市分行(LIAOCHENG BRANCH)
PCBCCNBJSDC
暫未提供電話地址
邯郸(HANDAN)
邯郸市分行(HANDAN BRANCH)
PCBCCNBJHBH
暫未提供電話地址
郑州(ZHENGZHOU)
河南省分行(HENEN BRANCH)
PCBCCNBJHAX
暫未提供電話地址
重庆(CHONGQING)
重庆市分行(CHONGQING BRANCH)
PCBCCNBJCQX
暫未提供電話地址
金华(JINHUA)
金华市分行(JINHUA BRANCH)
PCBCCNBJZJG
暫未提供電話地址
银川(YINCHUAN)
宁夏分行(NINGXIA BRANCH)
PCBCCNBJNXX
暫未提供電話地址
长春(CHANGCHUN)
吉林省分行(JILIN BRANCH)
PCBCCNBJJLX
暫未提供電話地址
长沙(CHANGSHA)
湖南省分行(HUNAN BRNACH)
PCBCCNBJHUX
暫未提供電話地址
青岛(QINGDAO)
青岛市分行(QINDAO BRANCH)
PCBCCNBJQDX
暫未提供電話地址
青岛(QINGDAO)
山东省分行(SHANDONG BRANCH)
PCBCCNBJSDX
暫未提供電話地址
鞍山(ANSHAN)
鞍山市分行(ANSHAN BRANCH)
PCBCCNBJLNA
暫未提供電話地址
黑河(HEIHE)
黑河市分行(HEIHE BRANCH)
PCBCCNBJLJH
暫未提供電話地址
（采编：yin）
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本周点击榜本月点击榜西日本シテイ银行swift code码_百度知道
西日本シテイ银行swift code码
博多南支点
THE NISHI-NIPPON CITY BANK的SWIFT CODE为NISIJPJT，请联系开户行确认。
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出门在外也不愁问一下啊 就是那个日本千叶银行鸭川支行的swift code是多少啊谢谢啊_百度知道
问一下啊 就是那个日本千叶银行鸭川支行的swift code是多少啊谢谢啊
提问者采纳
他全世界只有四个代码，日本总行的代码如下，你用日本总行代码加上你在鸭川支行的户名与账号就可以收到汇款了：Institution name
CHIBA BANK, LTD., THE--------------------------------------------------------------------------------BIC (总行SWIFT CODE) CHBAJPJT--------------------------------------------------------------------------------Branch name
-----------------------------------------------------哗稜糕谷蕹咐革栓宫兢---------------------------
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出门在外也不愁From Wikipedia, the free encyclopedia
(Redirected from )
ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) defines a standard format of Business Identifier Codes approved by the
(ISO). It is a unique identification code for both financial and non-financial institutions. The acronym SWIFT stands for the . When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. These codes are used when transferring money between banks, particularly for international , and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.
The overlapping issue between ISO 9362 and
is discussed in the article
(also called IBAN). The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. In the process of the
the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for stand the
is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see ). The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs.
The latest edition is ISO
(dated ). The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters:
country code
2 letters or digits: location code
if the second character is "0", then it is typically a test BIC as opposed to a BIC 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 BIC, 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 ('XXX' for primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
SWIFT Standards, a division of The
(SWIFT), handles the registration of these codes. Because SWIFT originally introduced what was later standardized as Business Identifier Codes (BICs), they are still often called SWIFT addresses or codes.
The 2009 update of ISO 9362 broadened the scope to include non-financial institutions, before then BIC was commonly understood to be an acronym for Bank Identifier Code.
There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for .
is an international bank, with its head office in , . The SWIFT code for its primary office is DEUTDEFF:
DEUT identifies Deutsche Bank
DE is the country code for Germany
FF is the code for Frankfurt
Deutsche Bank uses an extended code of 11 characters and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.
is a primarily
bank, with its head office in . The SWIFT code for its primary office is NEDSZAJJ:
NEDS identifies Nedbank
ZA is the country code for South Africa
JJ is the code for Johannesburg
Nedbank has not implemented the extended code of 11 characters and all SWIFT transfers to its accounts are directed to the primary office for processing. Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX.
Danske Bank is a primarily
bank, with its head office in . The SWIFT code for its primary office is DABADKKK:
DABA identifies Danske Bank
DK is the country code for Denmark
KK is the code for Copenhagen.
Unicredit Banca is a primarily Italian bank with its head office in Rome. The SWIFT code for the branch in Venice is e.g., UNCRIT2B912
UNCR identifies Unicredit Banca
IT is the country code for Italy
2B912 is the code for Venice.
Dah Sing Bank is a bank based in Hong Kong that has five branches in mainland China (primary mainland China branch in Shenzhen). The SWIFT code for the branch in Shanghai is DSBACNBXSHA.
DSBA identifies Dah Sing Bank
CN is the country code for China
BXSHA is the code for Shanghai.
It uses the 11-digit extended code, and SHA identifies the Shanghai branch.
BDO Unibank is the biggest bank in the Philippines, with its head office in Makati. The SWIFT Code for BDO is BNORPHMM. All BDO branches have the same SWIFT Code.
BNOR identifies BDO Unibank
PH is the country code for the Philippines
MM is the code for Metro Manila of which Makati is a part.
Note that one bank can seem to have more than one bank identifier in a given country for separation purposes. Bank of East Asia separates its representative branch in the US and its US-based operations for local customers into BEASUS33xxx (following the code used in its home country) and BEAKUS33xxx respectively. This differs from its local mainland China operations which are also BEASCNxxxxx following Hong Kong rather than having a separate identifier code.
An example of this is
in the United States. For
denominated wires, its SWIFT code is BOFAUS3N. The SWIFT code for wires sent in foreign currency (non-U.S. dollars) to Bank of America in the United States is BOFAUS6S.
require both BIC and IBAN. Both must be correct or the payment will be rejected. In future (around 2016) only the IBAN shall be needed inside the SEPA (European Union and some more countries).
To identify endpoints on its network, SWIFT also uses 12-character codes that are derived from the BIC of the institution. Such a code consists of the BIC8, followed by 1-character code that identifies the Logical Terminal (LTC), or "local destination", and the 3-character branch code. These 'BIC12's are not part of the ISO standard, and are only relevant in the context of the messaging platform.
(in German). Bundesbank.de. .
BIC, IBAN, SWIFT codes Reference
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