These codes are commonly used to identify the banks involved in an international wire transfer. This delay is not the first that the FSA has been forced to announce (see our coverage here): the launch has been delayed for nearly two years, as the regulator has struggled to get its current surveillance system up to scratch in order to be able to process transaction reports for AII transactions. Both of these will accept and validate AII records in their live production environments but these transaction reports will not be sent to the FSA but will instead be deleted by the ARM.
Despite the delays, the FSA says that firms that wish to continue with their AII implementation projects may submit their AII transaction reporting flow to their ARMs in the interim. Today a client asked us for the Swift code so they could pay us. In a nutshell the SWIFT code is a unique bank code used for all interbank messaging.
The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).
The Swift organization issues the Bank Identifier Numbers or BIC.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Sweden | Stockholm | A Brokers AB | A Brokers AB | ABROSES1XXX |
| Sweden | Stockholm | ABB Aros Fondkommission AB | ABB Aros Fondkommission AB | ABBFSES1XXX |
| Sweden | Stockholm | ABG Sundal Collier AB | ABG Sundal Collier AB | ABUCSES1XXX |
| Sweden | Goteborg | Ability Asset Management Scandinavia | Ability Asset Management Scandinavia | AAMISEG1XXX |
| Sweden | Stockholm | ABN Amro Bank N V Stockholm Branch | ABN Amro Bank N V Stockholm Branch | ABNASESSXXX |
| Sweden | Stockholm | Acta Kapitalforvaltning Filial Till | Acta Kapitalforvaltning Filial Till | AKFTSES1XXX |
| Sweden | Stockholm | Adapto Advisors AB | Adapto Advisors AB | ADADSES1XXX |
| Sweden | Stockholm | Advice Kapitalforvaltning Aktiebolag | Advice Kapitalforvaltning Aktiebolag | ADKASES1XXX |
| Sweden | Stockholm | Advisor Kapitalforvaltning I Stockholm | Advisor Kapitalforvaltning I Stockholm | ADKTSES1XXX |
| Sweden | Stockholm | AFA Insurance | AFA Insurance | AFAISES1XXX |
| Sweden | Stockholm | AIG Global Investment Europe LTD UK | AIG Global Investment Europe LTD UK | AGIESES1XXX |
| Sweden | Stockholm | Aktiebolaget SEK Securities | Aktiebolaget SEK Securities | AKSSSES1XXX |
| Sweden | Stockholm | Aktieinvest FK AB | Aktieinvest FK AB | AIVESES1XXX |
| Sweden | Stockholm | Alandsbanken Sverige AB | Alandsbanken Sverige AB | AABASESSXXX |
| Sweden | Stockholm | Alfa Kraft Aktiebolag | Alfa Kraft Aktiebolag | ALKKSES1XXX |
| Sweden | Stockholm | B and P Fund Services Aktiebolag | B and P Fund Services Aktiebolag | FUSASES1XXX |
| Sweden | Stockholm | BANK2 Bankaktiebolag | BANK2 Bankaktiebolag | ANKASES1XXX |
| Sweden | Stockholm | Bankaktiebolaget Avanza | Bankaktiebolaget Avanza | AVASSES1XXX |
| Sweden | Stockholm | Bankgirocentralen BGC AB | Bankgirocentralen BGC AB | BGABSESSXXX |
| Sweden | Stockholm | Bankgirocentralen BGC AB | Bankgirocentralen BGC AB | BGABSESSMUL |
| Sweden | Stockholm | Banque Invik Luxembourg Filial | Banque Invik Luxembourg Filial | INLASES1XXX |
| Sweden | Stockholm | Blackrock Investment Management UK | Blackrock Investment Management UK | BLIGSES1XXX |
| Sweden | Stockholm | Brevik Kapitalforvaltning AB | Brevik Kapitalforvaltning AB | BRKISES1XXX |
| Sweden | Stockholm | Calyon | Calyon | BSUISESSXXX |
| Sweden | Stockholm | Candm Funds AB | Candm Funds AB | CAUUSES1XXX |
| Sweden | Stockholm | Carnegie Investment Bank AB | Carnegie Investment Bank AB | CARNSES1XXX |
| Sweden | Stockholm | Catella Corporate Finance Aktiebolag | Catella Corporate Finance Aktiebolag | CCFASES1XXX |
| Sweden | Stockholm | Catella Fondfoervaltning AB | Catella Fondfoervaltning AB | CAFDSES1XXX |
| Sweden | Stockholm | Catella Kapitalforvaltning AB | Catella Kapitalforvaltning AB | CAKASES1XXX |
| Sweden | Stockholm | CB Asset Management Aktiebolag | CB Asset Management Aktiebolag | ASMKSES1XXX |
| Sweden | Stockholm | Celebi Kapitalforvaltning AB | Celebi Kapitalforvaltning AB | CEKASES1XXX |
| Sweden | Helsingborg | Cerdo Bankpartner AB | Cerdo Bankpartner AB | CERDSE21XXX |
| Sweden | Stockholm | Citibank International PLC | Citibank International PLC | CITISESXXXX |
| Sweden | Stockholm | CMC Markets UK PLC Svensk Filial | CMC Markets UK PLC Svensk Filial | CMSFSES1XXX |
| Sweden | Ornskoldsvik | Compare Kapitalforvaltning AB | Compare Kapitalforvaltning AB | COKPSE21XXX |
| Sweden | Stockholm | Concensus Fondkommission AB | Concensus Fondkommission AB | COFOSES1XXX |
| Sweden | Stockholm | Contender Kapital and Forvaltning AB | Contender Kapital and Forvaltning AB | COKFSES1XXX |
| Sweden | Stockholm | Credit Agricole Cheuvreux Nordic Aktiebolag | Credit Agricole Cheuvreux Nordic Aktiebolag | CINSSES1XXX |
| Sweden | Stockholm | D Carnegie AB | D Carnegie AB | DSETSES1XXX |
| Sweden | Stockholm | Danske Bank AS Sverige Filial | Danske Bank AS Sverige Filial | DABASESXXXX |
| Sweden | Goteborg | Danske Bank AS Sverige Filial | Danske Bank AS Sverige Filial | DABASESXGBG |
| Sweden | Stockholm | Danske Bank AS Sverige Filial | Danske Bank AS Sverige Filial | DABASESXCON |
| Sweden | Stockholm | Danske Bank AS Sverige Filial | Danske Bank AS Sverige Filial | DABASESXSTO |
| Sweden | Stockholm | Danske Bank AS Sverige Filial | Danske Bank AS Sverige Filial | DABASESXCLS |
| Sweden | Stockholm | DNB NOR Asset Management AB | DNB NOR Asset Management AB | DNAASES1XXX |
| Sweden | Stockholm | DNB NOR Bank ASA Filial Sverige | DNB NOR Bank ASA Filial Sverige | DNBASESXXXX |
| Sweden | Stockholm | DNB NOR Bank ASA Filial Sverige | DNB NOR Bank ASA Filial Sverige | DNBASESXCLS |
| Sweden | Stockholm | Dunova Kapitalforvaltning AB | Dunova Kapitalforvaltning AB | DUKASES1XXX |
| Sweden | Stockholm | E Oehman J OR Fondkommission Aktiebolag | E Oehman J OR Fondkommission Aktiebolag | EOJFSES1XXX |
| Sweden | Stockholm | E Ohman J OR Kapitalforvaltning | E Ohman J OR Kapitalforvaltning | OHJKSES1XXX |
| Sweden | Malmo | E ON Trading Nordic AB | E ON Trading Nordic AB | EOTNSEM1XXX |
| Sweden | Stockholm | E Trade Sverige AB | E Trade Sverige AB | EXTASES1XXX |
| Sweden | Stockholm | East Capital Aktiebolag | East Capital Aktiebolag | EACASES1XXX |
| Sweden | Stockholm | EFG Bank AB | EFG Bank AB | EFGBSESSXXX |
| Sweden | Malmo | EGL Sverige AB | EGL Sverige AB | EGSVSEM1XXX |
| Sweden | Stockholm | EKF Enskild Kapitalfoervaltning AB | EKF Enskild Kapitalfoervaltning AB | EKFSSES1XXX |
| Sweden | Stockholm | Enter Kapitalforvaltning AB | Enter Kapitalforvaltning AB | ENKASES1XXX |
| Sweden | Stockholm | Erik Penser Bankaktiebolag | Erik Penser Bankaktiebolag | ERPFSES1XXX |
| Sweden | Vallingby | Eturn Capital Management AB | Eturn Capital Management AB | ETCASE21XXX |
| Sweden | Stockholm | Eurohypo AG Tyskland Stockholm Bank | Eurohypo AG Tyskland Stockholm Bank | EUTSSES1XXX |
| Sweden | Stockholm | European Trustees and Fiduciaries Association Etfa | European Trustees and Fiduciaries Association Etfa | ETFASES1XXX |
| Sweden | Stockholm | Evli Bank ABP Stockholmsfilial | Evli Bank ABP Stockholmsfilial | EVATSES1XXX |
| Sweden | Stockholm | Extrade Solutions | Extrade Solutions | EXTRSES1XXX |
| Sweden | Stockholm | FIM Kapitalforvaltning AB Finland | FIM Kapitalforvaltning AB Finland | FIKFSES1XXX |
| Sweden | Stockholm | Financial PPC Group Sweden AB | Financial PPC Group Sweden AB | FPGSSES1XXX |
| Sweden | Stockholm | Fisher and Partners | Fisher and Partners | FIPRSES1XXX |
| Sweden | Stockholm | FM Fondmarknaden AB UAT Fondab AB | FM Fondmarknaden AB UAT Fondab AB | FOUFSES1XXX |
| Sweden | Stockholm | Foersakringsaktiebolaget Skandia Publ | Foersakringsaktiebolaget Skandia Publ | FOSKSES1XXX |
| Sweden | Stockholm | Folksam Spar Aktiebolag | Folksam Spar Aktiebolag | FOLKSES1XXX |
| Sweden | Stockholm | Fondkompassen AB | Fondkompassen AB | FONNSES1XXX |
| Sweden | Stockholm | Forex Bank Aktiebolag | Forex Bank Aktiebolag | FORXSES1XXX |
| Sweden | Stockholm | Forsakringsbolaget Alecta Omsesidigt | Forsakringsbolaget Alecta Omsesidigt | ALTASESSXXX |
| Sweden | Stockholm | Forsta AP Fonden | Forsta AP Fonden | FOAPSES1XXX |
| Sweden | Stockholm | Fortis Bank SA NV Branch Sweden | Fortis Bank SA NV Branch Sweden | FTSBSESSXXX |
| Sweden | Stockholm | Fortum Portfolio Services AB | Fortum Portfolio Services AB | FOPSSES1XXX |
| Sweden | Stockholm | Franklin Templeton Management Limited | Franklin Templeton Management Limited | FRTMSES1XXX |
| Sweden | Stockholm | Fund Management Group ASA Norge Filial | Fund Management Group ASA Norge Filial | FMGASES1XXX |
| Sweden | Stockholm | Gadd and CO AB | Gadd and CO AB | GADDSES1XXX |
| Sweden | Stockholm | Garantum Fondkommission Aktiebolag | Garantum Fondkommission Aktiebolag | GAFKSES1XXX |
| Sweden | Stockholm | GE Money Bank AB | GE Money Bank AB | MONYSES1XXX |
| Sweden | Linkoping | Global Invest Finansformedling Sverige | Global Invest Finansformedling Sverige | GIFVSE21XXX |
| Sweden | Stockholm | Gunther and Wikberg Kapitalforvaltning AB | Gunther and Wikberg Kapitalforvaltning AB | GUWKSES1XXX |
| Sweden | Stockholm | H Lunden Kapitalforvaltning Aktiebolag | H Lunden Kapitalforvaltning Aktiebolag | LFKBSES1XXX |
| Sweden | Stockholm | Hinc Asset Management AB | Hinc Asset Management AB | HIAASES1XXX |
| Sweden | Stockholm | HQ Bank AB | HQ Bank AB | HQFKSESSXXX |
| Sweden | Stockholm | HQ Direct AB | HQ Direct AB | FIPFSESSXXX |
| Sweden | Stockholm | HSB Bank AB Publ | HSB Bank AB Publ | HSBBSES1XXX |
| Sweden | Stockholm | HSBC Securities | HSBC Securities | HSBSSE21XXX |