Skip to main content

About us
About us
Discover Swift

Shaping the future of finance

Innovate with us

Swift Partner Programme

Swift Institute

Careers

Press

Legal
Discover Swift

Swift is a global member-owned cooperative and the world’s leading provider of secure financial messaging services.

Read more

Discover Swift

FIN Traffic & Figures

Swift Traffic highlights

Organisation & Governance

History

Community

Environmental, social and governance

Diversity and inclusion

Shaping the future of finance

To mark Swift’s 50th anniversary, we asked leading experts to share insights on what the next half century might hold for our industry.

Read more

Innovate with us

Let’s build the future of finance together.

Read more

Innovate with us

What we're doing

Contact us

Swift Partner Programme
Read more

Swift Partner Programme

How to join the Partner Programme

Find a Partner

Grow as a Partner

Swift Institute

Read more

Careers

We are continuously on the lookout for financial industry and technology professionals who are eager to be part of the future of payments.
Discover our open positions now.

Read more

Careers

Corporate & control functions

Open positions

Strategy, business development & customer experience

Technology platform & product development

The Swift Tech Scholarship

What’s in it for you

Press

Explore our media centre for all your reporting needs.

Read more

Press

Media centre

Press releases

Legal

Read more

Legal

Corporate Matters

Privacy Statement

Swift and data

Compliance

IPR Policies

Online services

Swift shareholding

Swift Terms and Conditions

Document Centre
Your needs
Your needs
Banking & payments

Financial Crime & cyber security

Data & technology

Capital Markets

Corporate treasury

Market Infrastructures
Banking & payments

We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better.

Read more

Banking & payments

ISO 20022

Real-time payments

Connectivity

Integration

Financial messaging

Get started with Swift

Training, consulting and support

Operational excellence

Payment operational issues

What is a Unique End-to-end Transaction Reference (UETR)?

Financial Crime & cyber security

Financial crime compliance has never been more important – or more challenging. As regulation becomes more robust, businesses need to demonstrate that their compliance programmes are effective.

Read more

Financial Crime & cyber security

Anti-money laundering (AML)

Know Your Customer (KYC)

Financial fraud

Customer Security Programme (CSP)

Data & analytics

Screening against sanctions

Data & technology

Shaping the future of the financial industry.

Read more

Data & technology

Business intelligence

Payments

Distributed Ledger Technology (DLT)

Cloud

Data-driven compliance

Capital Markets

The pressure to increase the efficiency of your operations and reduce costs is relentless. We’re continuously working to address the regulatory demands and competition you’re facing, and investigating the new technology landscape for your operations.

Read more

Capital Markets

Investment managers

Brokers/dealers

Funds Participants

Custodians

A Unique Transaction Identifier for Securities

CSDR regulation

SRD II

SFTR

Corporate treasury

Treasury plays a crucial role in supporting financial objectives and informing strategic decisions. Secure global bank communications, operational efficiency and control, regulatory compliance, and effective liquidity and risk management are essential to support growth and create competitive advantage.

Read more

Corporate treasury

Identity and mandate management

Cash management reporting

Simplifying payments and cash management

Trade and Supply Chain Finance

Treasury management

Market Infrastructures

Macro-level changes are affecting the financial markets on every level, and Financial Market Infrastructures (FMIs) need to respond to the community’s emerging needs.

Read more

Market Infrastructures

Financial Market services

Payment Market Infrastructures

Securities Market Infrastructures

Swift for Treasury Market Infrastructures
Our solutions
Our solutions
Swift platform evolution

Global Financial Messaging

Interfaces and Integration

Compliance and Shared Services

Services

Corporates

Market Infrastructures

All our products & services
Swift platform evolution

Read more

Swift platform evolution

Enhanced Swift platform for capital markets

Enhanced Swift platform for payments

Global Financial Messaging

Swift carries over five billion financial messages a year. Fast, reliable and secure support for businesses the world over.

Read more

Global Financial Messaging

Payment Pre-validation

Swift Go

Swift GPI

Payments

Securities

Trade Finance

FX and treasury

Interfaces and Integration

Our comprehensive range of solutions connect your back-office systems to Swift and enable you to send and receive financial messages.

Read more

Interfaces and Integration

Business Connect

Alliance Cloud

Swift APIs

Alliance Connect Virtual

Alliance Lite2

Alliance Access

Alliance Messaging Hub (AMH)

SwiftNet Link

Swift Certificate Centre

Compliance and Shared Services

Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.

Read more

Compliance and Shared Services

Financial Crime Compliance

Business Intelligence

SwiftRef

MyStandards

Swift Translator

Services

Our services enable you to use Swift more effectively. Build your in-house expertise or take advantage of our insights for advice, planning and implementation.

Read more

Services

Support and Care Services

Training

Swift Smart

Contact us about our Services

Swift Professional Services

Corporates
Read more

Market Infrastructures

Delivering secure, reliable and efficient solutions for Financial Market Infrastructures and their communities.

Read more

Market Infrastructures

Market Infrastructure Resiliency Services

Swift for HVPS / RTGS

Swift for LVPS / ACHs

Swift for SMIs

Swift for Euroclear

All our products & services

Browse all of our solutions from A to Z.

Read more

All our products & services

Release timeline
Standards
Standards
ISO 20022

Standards releases

Data Standards

Market practice

Community APIs

MyStandards and Swift Translator

Document centre
ISO 20022

ISO 20022 is a rich, structured and global data standard for financial information in the payments, FX, trade finance and securities markets.

Read more

ISO 20022

About ISO 20022

ISO 20022 FAQs

ISO 20022 for Payments for Financial Institutions

ISO 20022 past webinars

Supercharge your payments business

Standards releases

Gain a clear picture of upcoming releases and manage the impact on your business using our dedicated tools.

Read more

Standards releases

Release highlights

Data Standards

By developing reference data and messaging standards, we’re helping drive consistency across the industry.

Read more

Data Standards

BIC (Business Identifier Code)

IBAN (International Bank Account Number)

LEI (Legal Entity Identifier)

Market practice

With a strong focus on harmonisation and straight-through processing, Swift plays an active role in market practices initiatives and provides expertise, products and services to support best practice.

Read more

Market practice

High Value Payments Systems Plus

Payments Market Practice Group

Securities Market Practice Group

Common Global Implementation

International Securities Association for Institutional Trade Communication

Community APIs

Discover more about our community APIs.

Read more

MyStandards and Swift Translator

MyStandards, a collaborative web platform to better manage global standards and related market practice.

Swift Translator, a Translation solution to define, validate and translate messages to and from any format by combining Swift’s standards expertise with cutting-edge technology.

Read more

MyStandards and Swift Translator

MyStandards

Swift Translator

Document centre

From ISO 20022 migration to Standards Releases, access our comprehensive document centre and download the resources you need to answer your questions.

Read more
News & Events
News & Events
News

Events

Webinars

Subscribe to Swift insights

Sibos
News

Read our latest news updates and press releases.

Read more

News

All news

Press releases

Events

Come meet us at one of many events around the world.

Read more

Events

Upcoming events

Past events

Webinars

Sign up for webinars, or watch one of our past recordings.

Read more

Webinars

Upcoming webinars

Past webinars

Subscribe to Swift insights

Our Swift insights are curated specially for you.

Stay up-to-date on the latest from Swift via personalised insights sent straight to your inbox.

Read more

Sibos

Sibos is the annual conference, exhibition and networking event organised by Swift for the financial industry.

Read more
Join Swift
Join Swift
Join the Swift network

Access your application
Join the Swift network

Ready to connect to the Swift network? Let’s start the journey together.

Read more

Access your application

Use the tool to easily follow up on your usership application.

Read more
Contact us
Contact us
Contact us
Contact us

Get in touch with Swift.

Read more

Contact us

Swift offices

Sales

Support

Security issue / vulnerability

English
Discover SWIFT
Español
Descubra nuestros contenidos en español
Français
Découvrez notre contenu disponible en français
中文
了解我们提供的中文内容
日本語
日本で入手可能なコンテンツをお探しください

Are you looking for a BIC (Business Identifier Code)?
Are you looking for MySwift?
Are you looking for Standards-related information?
Are you looking for the Knowledge Centre?

Breadcrumb

Home
Bank readiness (per capability)

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.

Download list of SCORE banks
Download certified bank capabilities
Banks: Complete the application form

Per bank
Per country
Per capability
My selected banks 0

Swift GPI

gpi member

gpi payments (gCCT) – live

Treasury (MT)

MT 300

MT 320

Cash Management (MT)

MT 101

MT 210

MT 900, MT 910

MT 940

MT 942

Trade MT798

MT798 GTI – Guarantee Issuance messages

MT798 GTR – Guarantee Receipt messages

MT798 LCE – Export Documentary Credit messages

MT798 LCI – Import Documentary Credit messages

Trade FA

File act

File act (RT or S&F)

Payments (ISO20022)

Pain 001

pain.002

Remt.001

Cash Management (ISO20022)

camt.052

Camt.053

camt.054

camt.086

eStatements (PDF)

Bank Account Management (ISO20022)

EBAM (acmt)

CGI-MP guidelines

Common Global Implementation Guidelines

3SKey

Personal signatures

Web authentication

MyStandards

Readiness portal

Standards publishing

Supply Chain Finance

TSU/BPO

Staff Certification

Staff certified

Other capabilities

Documentation

Onboarding guide

SCORE

Staff trained

Support

Testing

Clear filters

Download results 0

Bank

Country

Certification

Additional capabilities

Qatar International Islamic Bank

Qatar

Entry

KBC Bank NV

Belgium

Advanced

City National Bank

United States

Advanced

BANCO DE CREDITO E INVERSIONES

Chile

Advanced

FIRST BANK OF NIGERIA LIMITED

Nigeria

Advanced

Landesbank Baden-Wurttemberg

Germany

Advanced

ZENITH BANK PLC

Nigeria

Advanced

ACCESS BANK PLC

Nigeria

Advanced

UNITED BANK FOR AFRICA PLC

Nigeria

Advanced

GUARANTY TRUST BANK PLC

Nigeria

Advanced

National Australia Bank Limited

Australia

Entry

DEUTSCHE BANK AG

United Arab Emirates

Advanced

DEUTSCHE BANK AG

Austria

Advanced

DEUTSCHE BANK AG

Belgium

Advanced

DEUTSCHE BANK AG

Brazil

Advanced

DEUTSCHE BANK AG

Canada

Advanced

DEUTSCHE BANK AG

Switzerland

Advanced

DEUTSCHE BANK AG

China

Advanced

DEUTSCHE BANK AG

Czechia

Advanced

DEUTSCHE BANK AG

Germany

Advanced

DEUTSCHE BANK AG

Spain

Advanced

DEUTSCHE BANK AG

France

Advanced

DEUTSCHE BANK AG

United Kingdom

Advanced

DEUTSCHE BANK AG

Hong Kong SAR China

Advanced

DEUTSCHE BANK AG

Hungary

Advanced

Pagination

First page
Previous page
…
Page 24
Page 25
Page 26
Page 27
Current page 28
Page 29
Page 30
Page 31
Page 32
Next page
Last page

0

One moment please, we are generating your file

Download failed

Something went wrong, please try again or contact our administrator.

Download results 0

Stay connected

Get personalised insights straight to your inbox

Sign up now

Stay connected

Footer navigation

About Us
- Community
- Legal
- Media Centre
- Careers
Your needs
Our Solutions
News & Events
Ordering & Support

Headquarters

Avenue Adele 1, 1310 La Hulpe

Tel

+32 2 655 31 11

Fax

+32 2 655 32 26

Privacy statement
Terms of use
Modern slavery statement
Website feedback
Cookies settings

© 2024 Swift

Loading...