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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
    BANK OF TOKYO-MITSUBISHI UFJ,
    France
    Advanced
    See all
    BANK OF TOKYO-MITSUBISHI UFJ,
    Indonesia
    Advanced
    See all
    BANK OF TOKYO-MITSUBISHI UFJ,
    India
    Advanced
    See all
    BANK OF TOKYO-MITSUBISHI UFJ,
    Italy
    Advanced
    See all
    BANK OF TOKYO-MITSUBISHI UFJ,
    New Zealand
    Advanced
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    BANK OF TOKYO-MITSUBISHI UFJ,
    Philippines
    Advanced
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    BANK OF TOKYO-MITSUBISHI UFJ,
    Pakistan
    Advanced
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    BANK OF TOKYO-MITSUBISHI UFJ,
    Taiwan
    Advanced
    See all
    BANK OF TOKYO-MITSUBISHI UFJ,
    United Arab Emirates
    Advanced
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    BRED BP
    France
    Advanced
    See all
    BANCO DE SABADELL, S.A
    France
    Entry
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    BANCO DE SABADELL, S.A
    United Kingdom
    Entry
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    BANCO DE SABADELL, S.A
    Morocco
    Entry
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    BANCO DE SABADELL, S.A
    Spain
    Entry
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    Sampath Bank PLC-PQ144
    Sri Lanka
    Advanced
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    BANCO SANTANDER S.A
    Mexico
    Advanced
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    BANCO SANTANDER S.A
    Spain
    Advanced
    See all
    BANCO SANTANDER S.A
    Portugal
    Advanced
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    BANCO SANTANDER S.A
    Chile
    Advanced
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    Switzerland
    Advanced
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    Belgium
    Entry
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    China
    Not certified
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    Finland
    Not certified
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    France
    Advanced
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    CREDIT AGRICOLE CORPORATE INVESTMENT BANK
    Germany
    Entry
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