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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
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 ...
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). Those countries which use International Bank Account Numbers (IBAN) have mostly integrated the bank code into the prefix of specifying IBAN account numbers.
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.
ISO 9362, the standard for SWIFT codes, international bank identifiers; ... HSBC: 30: 2900–2956 Citibank: 31: 2800–2849 Kiwibank: 38: 9000–9499 Bank of China ...
The retail and commercial banking markets are dominated by HSBC, ... (International), ... List of active banks in the United Kingdom with swift codes;
The Society for Worldwide Interbank Financial Telecommunication (Swift), legally S.W.I.F.T. SC, is a cooperative established in 1973 in Belgium (French: Société Coopérative) and owned by the banks and other member firms that use its service. SWIFT provides the main messaging network through which international payments are initiated. [2]
SWIFT code Majority owner Capital ... HSBC Continental Europe (SA) HSBC: HSBCPLPW ... Raiffeisen Bank International AG SA Raiffeisen: