SWIFT / BIC Codes in Malaysia
A SWIFT/BIC code is a standardized bank identifier (ISO 9362) used to route international payments. This page indexes the SWIFT/BIC codes registered to banks in Malaysia.
Cities in Malaysia
Bank codes
| SWIFT / BIC | Bank | City | Type |
|---|---|---|---|
| MBBEMYKLPEN | MALAYAN BANKING BERHAD (MAYBANK) | — | BIC11 |
| MBBEMYKLPGC | MALAYAN BANKING BERHAD (MAYBANK) | — | BIC11 |
| TRTDMY22 | TML REMITTANCE CENTER SDN. BHD. | BATU PAHAT | BIC8 |
| MBBEMYKLBWC | MALAYAN BANKING BERHAD (MAYBANK) | BUTTERWORTH | BIC11 |
| CITIMYKLPEN | CITIBANK BERHAD | GEORGE TOWN | BIC11 |
| KLKBMY2I | KUALA LUMPUR KEPONG BERHAD | IPOH | BIC8 |
| MBBEMYKLIPH | MALAYAN BANKING BERHAD (MAYBANK) | IPOH | BIC11 |
| CITIMYKLJOD | CITIBANK BERHAD | JOHOR BAHRU | BIC11 |
| MBBEMYKLJOB | MALAYAN BANKING BERHAD (MAYBANK) | JOHOR BAHRU | BIC11 |
| MBBEMYKLPKG | MALAYAN BANKING BERHAD (MAYBANK) | KLANG | BIC11 |
| MBBEMYKLKIN | MALAYAN BANKING BERHAD (MAYBANK) | KOTA KINABALU | BIC11 |
| ACDBMYK2 | ACS DIGITAL BERHAD | KUALA LUMPUR | BIC8 |
| PHBMMYKL | AFFIN BANK BERHAD | KUALA LUMPUR | BIC8 |
| HDSBMY2P | AFFIN HWANG INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| AIBBMYKL | AFFIN ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| HIMRMYKL | AHAM ASSET MANAGEMENT BERHAD | KUALA LUMPUR | BIC8 |
| AIACMYKL | AIA BHD. | KUALA LUMPUR | BIC8 |
| AIBMMYKL | AIBL | KUALA LUMPUR | BIC8 |
| RJHIMYKL | AL RAJHI BANKING AND INVESTMENT CORPORATION (MALAYSIA) BHD | KUALA LUMPUR | BIC8 |
| MFBBMYKL | ALLIANCE BANK MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| ALSRMYKL | ALLIANCE ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| AMTBMYKL | AMANAHRAYA TRUSTEES BERHAD | KUALA LUMPUR | BIC8 |
| ARBKMYKL | AMBANK (M) BERHAD | KUALA LUMPUR | BIC8 |
| AISLMYKL | AMBANK ISLAMIC BERHAD | KUALA LUMPUR | BIC8 |
| AMMBMYKL | AMINVESTMENT BANK BERHAD (FORMERLY KNOWN AS AMMERCHANT BANK BERHAD) | KUALA LUMPUR | BIC8 |
| ASPMMYKL | ASIA PACIFIC INVESTMENT BANK LTD | KUALA LUMPUR | BIC8 |
| AXGBMYKK | AXIATA GROUP BERHAD | KUALA LUMPUR | BIC8 |
| BKKBMYKL | BANGKOK BANK BERHAD | KUALA LUMPUR | BIC8 |
| BIMBMYKL | BANK ISLAM MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| BKRMMYKL | BANK KERJASAMA RAKYAT MALAYSIA BERHAD (BANK RAKYAT) | KUALA LUMPUR | BIC8 |
| BMMBMYKL | BANK MUAMALAT MALAYSIA BERHAD (6175-W) | KUALA LUMPUR | BIC8 |
| BMMBMYKLTFD | BANK MUAMALAT MALAYSIA BERHAD (6175-W) | KUALA LUMPUR | BIC11 |
| BNMAMY2K | BANK NEGARA MALAYSIA | KUALA LUMPUR | BIC8 |
| BNMAMYK3 | BANK NEGARA MALAYSIA | KUALA LUMPUR | BIC8 |
| BNMAMYKL | BANK NEGARA MALAYSIA | KUALA LUMPUR | BIC8 |
| BOFAMY2X | BANK OF AMERICA, MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| BOFAMY2XGRC | BANK OF AMERICA, MALAYSIA BERHAD | KUALA LUMPUR | BIC11 |
| BOFAMY2XLMY | BANK OF AMERICA, MALAYSIA BERHAD | KUALA LUMPUR | BIC11 |
| BKCHMYKL | BANK OF CHINA (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| BKCHMYKLCLR | BANK OF CHINA (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| AGOBMYKL | BANK PERTANIAN MALAYSIA BERHAD-AGROBANK | KUALA LUMPUR | BIC8 |
| BNPAMYKL | BNP PARIBAS MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| BNPAMYKLSPI | BNP PARIBAS MALAYSIA BERHAD | KUALA LUMPUR | BIC11 |
| BOBEMYK2 | BOOST BANK BERHAD | KUALA LUMPUR | BIC8 |
| CAGAMYKL | CAGAMAS BERHAD | KUALA LUMPUR | BIC8 |
| PCBCMYKL | CHINA CONSTRUCTION BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| CIBBMYKL | CIMB BANK BERHAD | KUALA LUMPUR | BIC8 |
| CIBBMYKLSBL | CIMB BANK BERHAD | KUALA LUMPUR | BIC11 |
| COIMMYKL | CIMB INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| CTBBMYKL | CIMB ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| CANHMYKL | CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD | KUALA LUMPUR | BIC8 |
| CITIMYKL | CITIBANK BERHAD | KUALA LUMPUR | BIC8 |
| CITIMYKLLAB | CITIBANK BERHAD | KUALA LUMPUR | BIC11 |
| CRESMYKL | CREDIT SUISSE SECURITIES (MALAYSIA) SDN. BHD. | KUALA LUMPUR | BIC8 |
| DEUTMYKL | DEUTSCHE BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| DEUTMYKLDFS | DEUTSCHE BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| DEUTMYKLGMO | DEUTSCHE BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| DEUTMYKLIBW | DEUTSCHE BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| DEUTMYKLISB | DEUTSCHE BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| EUIEMY22 | EUROPE-ASIA INVESTMENT BANK LIMITED | KUALA LUMPUR | BIC8 |
| EXMBMYKL | EXPORT-IMPORT BANK OF MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| FGVCMYKL | FGV CAPITAL SDN. BHD. | KUALA LUMPUR | BIC8 |
| FGVHMYKL | FGV HOLDINGS BERHAD | KUALA LUMPUR | BIC8 |
| GXSPMYKL | GX BANK BERHAD | KUALA LUMPUR | BIC8 |
| HLBBMYKL | HONG LEONG BANK BERHAD | KUALA LUMPUR | BIC8 |
| HLIVMYKL | HONG LEONG INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| HLIBMYKL | HONG LEONG ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| HSTMMYKL | HSBC (MALAYSIA) TRUSTEE BERHAD | KUALA LUMPUR | BIC8 |
| HSTMMYKLGWS | HSBC (MALAYSIA) TRUSTEE BERHAD | KUALA LUMPUR | BIC11 |
| HMABMYKL | HSBC AMANAH MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| HBMBMYKL | HSBC BANK MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| IMSHMYK2 | I-VCAP MANAGEMENT SDN BHD | KUALA LUMPUR | BIC8 |
| IIMBMYKL | INDIA INTERNATIONAL BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| ICBKMYKL | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD. | KUALA LUMPUR | BIC8 |
| CHASMYKX | J.P.MORGAN CHASE BANK BERHAD | KUALA LUMPUR | BIC8 |
| CHASMYKXSEC | J.P.MORGAN CHASE BANK BERHAD | KUALA LUMPUR | BIC11 |
| KAFBMYK2 | KAF INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| KAFBMYKL | KAF INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| ECMLMYKL | KENANGA INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| KHAZMYKL | KHAZANAH NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| KFHOMYKL | KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| MBBEMYKL | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC8 |
| MBBEMYKLBAN | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLBBG | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLCSD | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLKEP | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLKLC | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLPUD | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLPWM | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLSUB | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLWEB | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBBEMYKLWSD | MALAYAN BANKING BERHAD (MAYBANK) | KUALA LUMPUR | BIC11 |
| MBEAMYKL | MAYBANK INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| MBISMYKL | MAYBANK ISLAMIC BERHAD | KUALA LUMPUR | BIC8 |
| AFBQMYKL | MBSB BANK BERHAD | KUALA LUMPUR | BIC8 |
| MHCBMYK2 | MIZUHO BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| MHCBMYKA | MIZUHO BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| MBSDMYKM | MOBILITYONE SDN. BHD. | KUALA LUMPUR | BIC8 |
| BOTKMYKX | MUFG BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| NOCMMYKL | NOMURA ASSET MANAGEMENT MALAYSIA SDN BHD | KUALA LUMPUR | BIC8 |
| OABBMYKL | OCBC AL-AMIN BANK BERHAD | KUALA LUMPUR | BIC8 |
| OCBCMYKL | OCBC BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| PCTRMYK2 | PACIFIC TRUSTEES BERHAD | KUALA LUMPUR | BIC8 |
| PERMMYKB | PERMODALAN NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| PERMMYKG | PERMODALAN NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| PERMMYKK | PERMODALAN NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| PERMMYKP | PERMODALAN NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| PTROMYKL | PETROLIAM NASIONAL BERHAD | KUALA LUMPUR | BIC8 |
| PTROMYKLFSD | PETROLIAM NASIONAL BERHAD | KUALA LUMPUR | BIC11 |
| PHCHMY22 | PHILLIP CAPITAL SDN BHD | KUALA LUMPUR | BIC8 |
| PBBEMYKL | PUBLIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| PUIBMYKL | PUBLIC ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| RHBTMYKL | RHB ASSET MANAGEMENT SDN BHD | KUALA LUMPUR | BIC8 |
| RHBBMYKL | RHB BANK BERHAD | KUALA LUMPUR | BIC8 |
| OSKIMYKL | RHB INVESTMENT BANK BERHAD | KUALA LUMPUR | BIC8 |
| RHBAMYKL | RHB ISLAMIC BANK BERHAD | KUALA LUMPUR | BIC8 |
| SCCHMYKL | SEA CAPITAL SERVICES BERHAD | KUALA LUMPUR | BIC8 |
| SCBLMYKX | STANDARD CHARTERED BANK MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| SCSRMYKK | STANDARD CHARTERED SAADIQ BERHAD | KUALA LUMPUR | BIC8 |
| SMBCMY22 | SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| SMBCMYKL | SUMITOMO MITSUI BANKING CORPORATION MALAYSIA BERHAD | KUALA LUMPUR | BIC8 |
| NOSCMYKL | THE BANK OF NOVA SCOTIA BERHAD | KUALA LUMPUR | BIC8 |
| TMCBMYKL | TMC SERVICES SDN. BHD. | KUALA LUMPUR | BIC8 |
| TRLOMYKL | TRANGLO SDN BHD | KUALA LUMPUR | BIC8 |
| UOVBMYKL | UNITED OVERSEAS BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC8 |
| UOVBMYKLCMS | UNITED OVERSEAS BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| UOVBMYKLCND | UNITED OVERSEAS BANK (MALAYSIA) BERHAD | KUALA LUMPUR | BIC11 |
| VAMSMYK2 | VCAP ASSET MANAGERS SDN BHD | KUALA LUMPUR | BIC8 |
| WSMHMYKL | WILHELMSEN SHIP MANAGEMENT SDN BHD | KUALA LUMPUR | BIC8 |
| YIHBMYKL | YINSON HOLDINGS BERHAD | KUALA LUMPUR | BIC8 |
| ARBKMYKLLAB | AMBANK (M) BERHAD | LABUAN | BIC11 |
| ADLNMY2L | ASIA DIGITAL BANK LTD. (LABUAN INVESTMENT BANK) | LABUAN | BIC8 |
| ASNCMY2L | ASIA INVESTMENT BANKING CORPORATION | LABUAN | BIC8 |
| BAHLMY2A | BANK AL HABIB LIMITED | LABUAN | BIC8 |
| BOFAMY2XLBN | BANK OF AMERICA, MALAYSIA BERHAD | LABUAN | BIC11 |
| BNPAMYKA | BNP PARIBAS | LABUAN | BIC8 |
| PCBCMY22 | CHINA CONSTRUCTION BANK CORPORATION LABUAN BRANCH | LABUAN | BIC8 |
| RINTMY22 | CIB | LABUAN | BIC8 |
| CIBBMYKA | CIMB BANK (L) LIMITED | LABUAN | BIC8 |
| CIBBMY2L | CIMB BANK BERHAD, LABUAN OFFSHORE BRANCH | LABUAN | BIC8 |
| DBSSMY2A | DBS BANK LTD, LABUAN BRANCH | LABUAN | BIC8 |
| DEUTMYKLBLB | DEUTSCHE BANK (MALAYSIA) BERHAD | LABUAN | BIC11 |
| FABEMY22 | FIDELITY ASIA BANK LTD | LABUAN | BIC8 |
| FNTHMY2L | FINTECH BANK LTD. | LABUAN | BIC8 |
| NBADMYKL | FIRST ABU DHABI BANK PJSC ( FORMERLY NATIONAL BANK OF ABU DHABI) | LABUAN | BIC8 |
| NBADMYKLLAU | FIRST ABU DHABI BANK PJSC ( FORMERLY NATIONAL BANK OF ABU DHABI) | LABUAN | BIC11 |
| GATIMY22 | GAT INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| GTIVMY2L | GOLDEN TOUCH INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| HLBLMY22 | HONG LEONG BANK BERHAD, LABUAN INTERNATIONAL BRANCH | LABUAN | BIC8 |
| IBHIMY2L | IBH INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| ICBKMYKLLAB | INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD. | LABUAN | BIC11 |
| CHASMY2A | JPMORGAN CHASE BANK, N.A., LABUAN BRANCH | LABUAN | BIC8 |
| MBBEMYKA | MAYBANK INTERNATIONAL (L) LTD. | LABUAN | BIC8 |
| MBBEMY2L | MAYBANK INTERNATIONAL LABUAN BRANCH | LABUAN | BIC8 |
| ICBCMY2L | MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. LABUAN BRANCH | LABUAN | BIC8 |
| MEIBMYKA | MIDDLE EAST INVESTMENT BANK LTD | LABUAN | BIC8 |
| MHCBMY2L | MIZUHO BANK, LTD., LABUAN BRANCH | LABUAN | BIC8 |
| MOFDMY2L | MONFI DIGITAL BANK LTD. | LABUAN | BIC8 |
| BOTKMYKA | MUFG BANK, LTD., LABUAN BRANCH | LABUAN | BIC8 |
| OCBCMYKA | OVERSEA-CHINESE BANKING CORPORATION LIMITED, LABUAN BRANCH | LABUAN | BIC8 |
| PHCIMY2L | PERFECT HEXAGON COMMODITY AND INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| AINEMY22 | PG ASIA INVESTMENT BANK LTD | LABUAN | BIC8 |
| PBLLMYKA | PUBLIC BANK (L) LTD | LABUAN | BIC8 |
| RHBBMYKA | RHB BANK (L) LTD | LABUAN | BIC8 |
| SIMVMY2L | SINGPOLI INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| SCBLMYKXLAB | STANDARD CHARTERED BANK MALAYSIA BERHAD | LABUAN | BIC11 |
| SMBCMYKA | SUMITOMO MITSUI BANKING CORPORATION | LABUAN | BIC8 |
| TSIBMY22 | TAISHIN INTERNATIONAL BANK CO.,LTD.LABUAN BRANCH | LABUAN | BIC8 |
| HSBCMYKA | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | LABUAN | BIC8 |
| UBBIMY22 | UBB INVESTMENT BANK LIMITED | LABUAN | BIC8 |
| UOVBMY2L | UNITED OVERSEAS BANK LIMITED LABUAN BRANCH | LABUAN | BIC8 |
| WAAFMY2L | WAAFI BANK LTD. | LABUAN | BIC8 |
| MBBEMYKLMAL | MALAYAN BANKING BERHAD (MAYBANK) | MELAKA | BIC11 |
| MBBEMYKLPSG | MALAYAN BANKING BERHAD (MAYBANK) | PASIR GUDANG | BIC11 |
| LBGRMY22 | LBS | PETALING JAYA | BIC8 |
| MBBEMYKLPJC | MALAYAN BANKING BERHAD (MAYBANK) | PETALING JAYA | BIC11 |
| MBBEMYKLPJY | MALAYAN BANKING BERHAD (MAYBANK) | PETALING JAYA | BIC11 |
| MBBEMYKLYSL | MALAYAN BANKING BERHAD (MAYBANK) | PETALING JAYA | BIC11 |
| MAYHMY2S | MALAYSIA AIRLINES BERHAD 1116944-X | PETALING JAYA | BIC8 |
| TROHMY22 | TROPICANA CORPORATION BERHAD | PETALING JAYA | BIC8 |
| DABEMYKL | MERCEDES-BENZ MALAYSIA SDN. BHD. | PUCHONG | BIC8 |
| MBSMMYKL | MERCEDES-BENZ SERVICES MALAYSIA SDN. BHD. | PUCHONG | BIC8 |
| MBBEMYKLSBN | MALAYAN BANKING BERHAD (MAYBANK) | SEREMBAN | BIC11 |
| MBBEMYKLSAC | MALAYAN BANKING BERHAD (MAYBANK) | SHAH ALAM | BIC11 |
| MBBEMYKLSHA | MALAYAN BANKING BERHAD (MAYBANK) | SHAH ALAM | BIC11 |
Search Malaysia codes live → · Validate an IBAN for Malaysia →
Frequently asked questions
What is the SWIFT code format for banks in Malaysia?
SWIFT/BIC codes for Malaysia consist of 8 or 11 alphanumeric characters under ISO 9362. Characters 5 and 6 are 'MY', the ISO 3166-1 country code for Malaysia.
How many SWIFT codes are registered for Malaysia?
Our directory contains 185 SWIFT/BIC codes registered across 128 banks and 15 municipalities in Malaysia.
How does interbank payment clearing work in Malaysia?
Domestic clearing arrangements in this country are not covered by our dataset — confirm routing details with the beneficiary bank. Outbound and inbound international wire transfers route via the SWIFT network using ISO 9362 BICs.
Do I need an IBAN as well as a SWIFT code for transfers to Malaysia?
SWIFT codes identify the beneficiary bank institution, while IBANs (ISO 13616) or account numbers identify the specific account holder. For cross-border wires, both the receiving bank's BIC and customer account number are generally required.
How long do international wire transfers to Malaysia take to arrive?
Cross-border transfers to Malaysia typically process within 1 to 5 business days, depending on correspondent banking links, time zone cut-offs, and compliance checks.
What is the difference between an 8-character and an 11-character BIC in Malaysia?
An 8-character BIC specifies an institution's primary head office in Malaysia. An 11-character BIC appends a 3-character branch suffix to target a specific branch location or department.
What happens if I use an incorrect SWIFT code for a transfer to Malaysia?
Using an incorrect code can delay execution, cause transaction returns, or incur administrative bounce fees from intermediary institutions. Verify all routing details with your beneficiary beforehand.
Are SWIFT codes in Malaysia managed by a local central bank?
SWIFT/BIC codes are assigned and registered internationally by SWIFT as the ISO 9362 Registration Authority, not directly issued by central bank authorities unless integrated into national clearing directories.
How can I verify the correct BIC for a bank in Malaysia?
You can look up the bank name and location in our Malaysia directory, and confirm the exact code directly with the receiving beneficiary or branch documentation.
Where does the Malaysia bank data on this directory originate?
Data for Malaysia is compiled from open community BIC reference records (2024 vintage).
Sources & References
- 🌐 ISO 9362:2022: Standard for Business Identifier Codes (ISO OBP).
- 🌐 ISO 13616-1: International Bank Account Number specifications (ISO OBP).
- 🏢 SWIFT Registration Authority: ISO 9362 BIC Registration Authority (swift.com).
- 🇪🇺 European Central Bank: SEPA and European interbank integration (ECB SEPA).
- 🇪🇺 European Payments Council: SEPA payment scheme rules (EPC).
- 🏦 Bank for International Settlements: CPMI cross-border payment standards (BIS CPMI).
- 🏛️ US Treasury OFAC: Financial sanctions and wire compliance rules (US Treasury).
- 📂 swiftbic.org Data Register: Country and dataset provenance details (Data Sources).
- 🌐 World Bank Group: Payment Systems and Remittances overview (World Bank).
- 💻 Open Community BIC Compilation: MIT-licensed community repository (br99bry/swift-bank-codes).