Bank Readiness Programme

Helping corporates to identify banks that offer SWIFT knowledge and capabilities

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.

Business area SWIFT capability
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 MT 798 MT798 GTI – Guarantee Issuance messages
MT798 GTR – Guarantee Receipt messages
MT798 LCE – Export Documentary Credit messages
MT798 LCI – Import Documentary Credit messages
Trade File Act File Act
Payments (ISO 20022) pain.001
pain.002
Cash Management (ISO 20022) camt.052
camt.053
camt.054
camt.086
E-statements (PDF)
Bank Account Management (ISO 20022) EBAM (acmt)
CGI-MP Guidelines Common Global Implementation Guidelines
3SKey Personal Signatures
Web authentication
MyStandards Standards publishing
Readiness portal
Supply Chain Finance TSU/BPO

Banks offering capabilities: TSU/BPO

Select Bank Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
AKBANK T.A.S. TURKEY yes yes yes Advanced See all
BANK OF AMERICA, N.A. Netherlands yes yes yes Advanced See all
BANK OF AMERICA, N.A. Belgium yes yes yes Advanced See all
BANK OF AMERICA, N.A. Greece yes yes yes Advanced See all
BANK OF AMERICA, N.A. Thailand yes yes yes Advanced See all
BANK OF AMERICA, N.A. Ireland yes yes yes Advanced See all
BANK OF AMERICA, N.A. Germany yes yes yes Advanced See all
BANK OF AMERICA, N.A. Hong Kong yes yes yes Advanced See all
BANK OF AMERICA, N.A. Philippines yes yes yes Advanced See all
BANK OF AMERICA, N.A. Italy yes yes yes Advanced See all
BANK OF AMERICA, N.A. France yes yes yes Advanced See all
BANK OF AMERICA, N.A. Korea yes yes yes Advanced See all
BANK OF AMERICA, N.A. China yes yes yes Advanced See all
BANK OF AMERICA, N.A. Singapore yes yes yes Advanced See all
BANK OF AMERICA, N.A. Australia yes yes yes Advanced See all
BANK OF AMERICA, N.A. Taiwan yes yes yes Advanced See all
BANK OF AMERICA, N.A. Canada yes yes yes Advanced See all
BANK OF AMERICA, N.A. Indonesia yes yes yes Advanced See all
BANK OF AMERICA, N.A. Switzerland yes yes yes Advanced See all
BANK OF AMERICA, N.A. Austria yes yes yes Advanced See all
BANK OF AMERICA, N.A. Czech Republic yes yes yes Advanced See all
BANK OF AMERICA, N.A. Denmark yes yes yes Advanced See all
BANK OF AMERICA, N.A. Finland yes yes yes Advanced See all
BANK OF AMERICA, N.A. Hungary yes yes yes Advanced See all
BANK OF AMERICA, N.A. Luxembourg yes yes yes Advanced See all
BANK OF AMERICA, N.A. Norway yes yes yes Advanced See all
BANK OF AMERICA, N.A. Malaysia yes yes yes Advanced See all
BANK OF AMERICA, N.A. Poland yes yes yes Advanced See all
BANK OF AMERICA, N.A. United Kingdom yes yes yes Advanced See all
BANK OF AMERICA, N.A. Portugal yes yes yes Advanced See all
BANK OF AMERICA, N.A. Spain yes yes yes Advanced See all
BANK OF AMERICA, N.A. Slovakia yes yes yes Advanced See all
BANK OF AMERICA, N.A. India yes yes yes Advanced See all
BANK OF AMERICA, N.A. Sweden yes yes yes Advanced See all
BANK OF AMERICA, N.A. Mexico yes yes yes Advanced See all
BANK OF AMERICA, N.A. Japan yes yes yes Advanced See all
BANK OF AMERICA, N.A. United States yes yes yes Advanced See all
Bank of China China yes yes yes Advanced See all
COMMERZBANK AG Netherlands yes yes yes Advanced See all
COMMERZBANK AG United Kingdom yes yes yes Advanced See all
COMMERZBANK AG Germany yes yes yes Advanced See all
COMMERZBANK AG Belgium yes yes yes Advanced See all
COMMERZBANK AG Austria yes yes yes Advanced See all
DANSKE BANK A/S Denmark yes yes yes Advanced See all
MIZUHO BANK, LTD. Singapore yes yes yes Advanced See all
MIZUHO BANK, LTD. Hong Kong yes yes yes Advanced See all
RHB BANK BERHAD Malaysia yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Kenya yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Botswana yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Ghana yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Tanzania yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Uganda yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Zambia yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Zimbabwe yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Nigeria yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Mauritius yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Angola yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Malawi yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Namibia yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Congo yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Mozambique yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Swaziland yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA Lesotho yes yes yes Entry See all
THE STANDARD BANK OF SOUTH AFRICA South Africa yes yes yes Entry See all
TURKIYE GARANTI BANKASI A.S. Turkey yes yes yes Advanced See all
Turkiye Is Bankasi A.S. Turkey yes yes yes Advanced See all
Unicredit S.p.A. Germany yes yes yes Advanced See all
Unicredit S.p.A. Bulgaria yes yes yes Advanced See all
Unicredit S.p.A. Italy yes yes yes Advanced See all
Unicredit S.p.A. Romania yes yes yes Advanced See all
Unicredit S.p.A. Croatia yes yes yes Advanced See all
Unicredit S.p.A. Hong Kong yes yes yes Entry See all
Unicredit S.p.A. Singapore yes yes yes Entry See all
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