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Bank readiness (per capability)

Bank Readiness Portal

Find banks that offer the Swift messaging standards, technologies and expertise you need.

For the best results using the search below, please use English.

Swift GPI

    • Treasury (MT)

    • Cash Management (MT)

    • Trade MT798

    • Trade FA

    • Payments (ISO20022)

    • Cash Management (ISO20022)

    • Bank Account Management (ISO20022)

    • CGI-MP guidelines

    • 3SKey

    • MyStandards

    • Supply Chain Finance

    • Staff Certification

    • Other capabilities

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    Bank
    Country
    Certification
    Additional capabilities
    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Portugal
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Spain
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    United Kingdom
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    United States
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Peru
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Venezuela
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Argentina
    Advanced
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    BANCO BILBAO VIZCAYA ARGENTARIA S.A
    Mexico
    Advanced
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    INTESA SANPAOLO SPA
    Italy
    Advanced
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    BANQUE INTERNATIONALE A LUXEMBOURG
    Luxembourg
    Advanced
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    Bank of China
    China
    Advanced
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    BANGKOK BANK PUBLIC COMPANY LIMITED
    Thailand
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    BDO UNIBANK, INC.
    Philippines
    Entry
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    BNP-Paribas SA
    Italy
    Advanced
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    BNP-Paribas SA
    United States
    Advanced
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    BNP-Paribas SA
    Luxembourg
    Advanced
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    BNP-Paribas SA
    Algeria
    Advanced
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    BNP-Paribas SA
    Brazil
    Advanced
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    BNP-Paribas SA
    Indonesia
    Advanced
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    BNP-Paribas SA
    Côte d’Ivoire
    Advanced
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    BNP-Paribas SA
    Japan
    Advanced
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    BNP-Paribas SA
    South Korea
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    BNP-Paribas SA
    Malaysia
    Advanced
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    BNP-Paribas SA
    South Africa
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    BNP-Paribas SA
    Taiwan
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