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RECHERCHE D’UN SWIFT CODE BANCAIRE

Publié dans Leguideco Business
Écrit par  7 juin 2016

 

A.  LES SWIFT CODE VERS TOUTES LES BANQUES INTERNATIONAUX

Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The Swift code consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below;

 AAAA BB CC DDD

 First 4 characters - bank code (only letters)

  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

Currently, there are over 40,000 “live” Swift codes. The "live" codes are for the partners who are actively connected to the Swift network. On top of that, there are more than 50,000 additional codes, which are used for manual transactions. These additional codes are for the passive participants.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

B.  LES SWIFTCODE VERS TOUTES LES BANQUES RD-CONGOLAISES

SWIFT Code Banks list in Congo - CD

Access Bank Congo Dr Advans Banque Congo
Afriland First Bank Congo Democratique Bank Of Africa Rdc
Banque Centrale Du Congo Banque Commerciale Du Congo
Banque Continentale Africaine (Zaire) Sarl Banque Du Credit Agricole B C A
Banque Internationale De Credit Banque Internationale Pour Lafrique Au Congo (Biac)
Banque Zairoise Du Commerce Exterieur Bgfibank Rdc
Byblos Bank Rdc Caisse Centrale De Cooperation Economique
Citibank Congo Ecocbank Republique Democratique Du Congo Sarl
First International Bank Drc Fransabank (Congo) Sarl
La Cruche Banque Sarl Nouvelle Banque De Kinshasa
Procredit Bank Congo Sarl Rawbank
Sofibanque Sarl Stanbic Bank Congo S A R L
Switap Trust Merchant Bank Sarl
Union Zairoise De Banques United Bank For Africa Rdc Sarl

Online international wire transfer enabled SWIFT Code Banks list are Access Bank Congo Dr, Advans Banque Congo, Afriland First Bank Congo Democratique, Bank Of Africa Rdc, Banque Centrale Du Congo, Banque Commerciale Du Congo, Banque Continentale Africaine (Zaire) Sarl, Banque Du Credit Agricole B C A, Banque Internationale De Credit, Banque Internationale Pour Lafrique Au Congo (Biac), Banque Zairoise Du Commerce Exterieur, Bgfibank Rdc, Byblos Bank Rdc, Caisse Centrale De Cooperation Economique, Citibank Congo, Ecocbank Republique Democratique Du Congo Sarl, First International Bank Drc, Fransabank (Congo) Sarl, La Cruche Banque Sarl, Nouvelle Banque De Kinshasa, Procredit Bank Congo Sarl, Rawbank, Sofibanque Sarl, Stanbic Bank Congo S A R L, Switap, Trust Merchant Bank Sarl, Union Zairoise De Banques, United Bank For Africa Rdc Sarl, Congo - CD