Fórum EMB de Discussões
[  EMB's Main Menu  |  Forum Index  |  Cadastro  |  Search  ]

Autor:  PPAULO
E-mail:  não-disponível
Data:  09/AGO/2010 1:27 AM
Assunto:  Swift Code

   The Swift Code, isn´t something to be worried about, since it was provided beforehand.   I give the links just in case you want to know some more about it.  





O que é Swift Code?
A empresa onde trabalho precisa fazer uma transferencia bancaria pra pagar as despesas de uma operacao, e agora eles estao pedindo Swift Code do banco do hospital, alguem sabe me dizer o que eh isso???


Melhor resposta - Escolhida pelo autor da pergunta
Pergunte no seu banco. Trata-se de um acordo, feito em Bruxelas, que designa códigos para todos os bancos do mundo. Assim, em posse do código Swift, não existe o perigo de, por desconhecimento de uma língua, o dinheiro ir parar em outro lugar.
Peça ao seu banco esse código e o Iban, que é o código que identifica a agência do Banco em que vc tem conta e o número dessa conta.

Apenas como exemplo, este é o código suwift do Banco do Brasil : BRASBRRJSBO
Já o iban vai identificar a agência e o número da sua conta.


ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). It is the unique identification code of a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.
The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).
The latest edition is ISO 9362:2009 (dated 2009-10-01). The SWIFT code is 8 or 11 characters, made up of:
4 letters: Institution Code or bank code.
2 letters: ISO 3166-1 alpha-2 country code
2 letters or digits: location code (if the second character is "1", then it denotes a passive participant in the SWIFT network)
3 letters or digits: branch code, optional ('XXX' for primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. For this reason, Bank Identifier Codes (BICs) are often called SWIFT addresses or codes.
There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions.
1 Examples
2 12-character SWIFTNet FIN address based on BIC
3 See also
4 External links  
[edit] Examples
Deutsche Bank is an international bank, with its head office in Frankfurt, Germany. The SWIFT code for its primary office is DEUTDEFF:
DEUT identifies Deutsche Bank
DE is the country code for Germany
FF is the code for Frankfurt
Deutsche Bank uses an extended code of 11 digits and has assigned branches or processing areas individual extended codes. This allows the payment to be directed to a specific office. For example, DEUTDEFF500 would direct the payment to an office of Deutsche Bank in Bad Homburg.
Nedbank is a primarily South African bank, with its head office in Johannesburg. The SWIFT code for its primary office is NEDSZAJJ:
NEDS identifies Nedbank
ZA is the country code for South Africa
JJ is the code for Johannesburg
Nedbank has not implemented the extended code of 11 digits and all SWIFT transfers to its accounts are directed to the primary office for processing. Those transfer interfaces that require an 11 digit code would enter NEDSZAJJXXX.
Danskebank is a primarily Danish bank, with its head office in Copenhagen. The SWIFT code for its primary office is DABADKKK:
DABA identifies Danske Bank
DK is the country code for Denmark
KK is the code for Copenhagen.
SEPA payments require both BIC and IBAN. Both must be correct or payment will be rejected.


And more non-switch code related; yet might be of interest:

Envie uma resposta
Índice de mensagens

 English Made in Brazil -- English, Portuguese, & contrastive linguistics
Banking vocabulary  –  Exchange student  08/AGO/2010, 11:45 PM
Bank Draft  –  PPAULO  09/AGO/2010, 1:13 AM
 Swift Code  –  PPAULO  09/AGO/2010, 1:27 AM
Swift Code  –  PPAULO  09/AGO/2010, 1:34 AM
Swift Code  –  Exchange student  09/AGO/2010, 1:59 PM
Swift Code  –  Fran  09/AGO/2010, 4:15 PM
Swift Code  –  Dale-USA  09/AGO/2010, 4:56 PM
Swift Code  –  PPAULO  09/AGO/2010, 5:10 PM
Swift Code  –  Exchange student  10/AGO/2010, 2:22 PM
Swift Code  –  PPAULO  10/AGO/2010, 6:33 PM
Banking vocabulary  –  oicram_sairaf  12/AGO/2010, 8:48 AM
Banking vocabulary  –  PPAULO  12/AGO/2010, 9:39 PM
Banking vocabulary  –  Oicram_Sairaf  14/AGO/2010, 10:05 AM
Banking vocabulary  –  PPAULO  14/AGO/2010, 12:38 PM

Contents of this forum are copy-free.
By S&K