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  2. ISO 9362 - Wikipedia

    en.wikipedia.org/wiki/ISO_9362

    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

  3. SWIFT message types - Wikipedia

    en.wikipedia.org/wiki/SWIFT_message_types

    SWIFT messages consist of five blocks of data including three headers, message content, and a trailer. Message types are crucial to identifying content. All SWIFT messages include the literal "MT" (message type/text [2]). This is followed by a three-digit number that denotes the message category, group and type. Consider the following two examples.

  4. Cross-Border Interbank Payment System - Wikipedia

    en.wikipedia.org/wiki/Cross-Border_Interbank...

    SWIFT cooperates with international organizations to define standards for message format and content. CIPS also subscribes to registration authority (RA) for the following ISO standards: [10] ISO 9362: 1994 Banking—Banking telecommunication messages—Bank identifier codes

  5. Bank code - Wikipedia

    en.wikipedia.org/wiki/Bank_code

    For a list of Swiss bank codes, see Bank clearing number. Ukraine has 6 digit bank codes. Account number does not include bank code. List of bank codes is available at the site of the National Bank of Ukraine. [2] The UK has a 6-digit sort code. For prefixes identifying UK banking companies, see the list of sort codes of the United Kingdom.

  6. Lists of country codes - Wikipedia

    en.wikipedia.org/wiki/Lists_of_country_codes

    List of ISO country codes (ISO 3166) ITU country code (International Telecommunication Union) List of country calling codes E.164; Mobile country code E.212; Maritime identification digits; List of ITU letter codes (radiocommunication division) UIC country code (International Union of Railways) List of GS1 country codes; List of NATO country codes

  7. BAI (file format) - Wikipedia

    en.wikipedia.org/wiki/BAI_(file_format)

    The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is the international financial industry messaging cooperative that maintains the official list of worldwide currency codes as used with BAI2. Appendix B of the BAI2 specifications mirrors the list as of June 2005.

  8. List of ISO 3166 country codes - Wikipedia

    en.wikipedia.org/wiki/List_of_ISO_3166_country_codes

    ISO 3166-1 alpha-2 – two-letter country codes which are also used to create the ISO 3166-2 country subdivision codes and the Internet country code top-level domains. ISO 3166-1 alpha-3 – three-letter country codes which may allow a better visual association between the codes and the country names than the 3166-1 alpha-2 codes.

  9. List of FIPS country codes - Wikipedia

    en.wikipedia.org/wiki/List_of_FIPS_country_codes

    This is a list of FIPS 10-4 country codes for Countries, Dependencies, Areas of Special Sovereignty, and Their Principal Administrative Divisions. The two-letter country codes were used by the US government for geographical data processing in many publications, such as the CIA World Factbook .