SWIFT

SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 9,700 banking organisations, securities...

Company Products

Show me products in:    
SWIFTSolutions
SWIFT's portfolio of services and solutions spans the entire financial transaction lifecycle. Combined with the security and reliability of our messaging platforms, they help reduce risk, lower costs and improve delivery to end customers.
SEPA Routing Directory
The SEPA Routing Directory is an electronic, downloadable file that contains SEPA payments routing data for all financial institutions operating in the 31 SEPA countries. It includes all operational BICs able to process SEPA payments, and their SEPA-ready payments channels. The file is updated monthly and is consistent with the BIC Directory, the...
BIC Directory
SWIFT’s BIC Directory is an electronic, downloadable file, that contains details of the financial institutions and corporations, such as the ISO 9362 Bank Identifier Codes (BICs) (208 countries) and the national payments system participation codes (200+ payments sytems, including TARGET 2). Further it contains the ISO lists of countries,...
BICPlusIBAN Directory
SWIFT’s BICPlusIBAN Directory is an electronic, downloadable file that contains payments reference data for all financial institutions world-wide, including the BICs (208 countries), national bank ids (60 countries), IBAN structures (50+ countries), SEPA data (31 countries), national payments system participation (200+ sytems, including TARGET 2)...
SWIFT Accord for Treasury
Enabling real-time matching and exception handling for foreign exchange, money market, OTC derivative, and commodity trade confirmations   SWIFT's Accord for Treasury is a fail-safe matching and exception handling solution for foreign exchange, money market, OTC derivative, and commodity trade confirmations. Deployed on fault-tolerant,...
SWIFT Accord for Securities
SWIFT's Accord for Securities is being used by major prime and executing brokers to match equity and fixed income trades executed by the global hedge fund community. Accord for Securities can also be used in other process flows to replace faxed trade confirmations with electronically matched MT 515 messages. The solution can be used between...
SWIFT’s CLS Third Party Service
Providing a global FX settlement solution for non-CLS members  CLS (Continuous Linked Settlement) provides the FX world with a global settlement system that completely eliminates settlement risk for all trades that are settled on it. By doing so, it also strongly reduces the systemic risk that FX markets are exposed to. To also allow...