SWIFT Introduktion SWIFT, også kendt som "Worldwide Interbank Financial Telecommunication Association", er en international samarbejdsorganisation mellem internationale banker, etableret i 1973, og de fleste banker i de fleste lande verden over har brugt SWIFT-systemet. Brugen af SWIFT gør det muligt for bankafvikling at levere sikre, pålidelige, hurtige, standardiserede og automatiserede kommunikationstjenester, hvilket i høj grad forbedrer bankernes afviklingshastighed. Da formatet for SWIFT er standardiseret, er formatet for kreditbreve hovedsageligt i SWIFT-beskeder, så det er nødvendigt at forstå SWIFT.
De øverste 8 af de store indenlandske banker er (de resterende tre er specifikke filialer):
Centralbanken (1)
People's Bank of China hurtigkodekode: PBOCCNBJ
Policebanker (2)
Eksport-Import Bank of China hurtigkodekode: EIBCCNBJ
Agricultural Development Bank of China swift-kodekode: ADBNCNBJ
Nationale kommercielle banker (19)
ICBC swift-kode: ICBKCNBJ (ICBC International Debit Card swift-kode: ICBKCNBJICC)
Agricultural Bank of China swift-kodekode: ABOCCNBJ
Bank of China swift-kodekode: BKCHCNBJ
China Construction Bank swift-kodekode: PCBCCNBJ
Bank of Communications swift-kodekode: COMMCNSH
China Development Bank swift kodekode: SDBCCNBJ
Postal Savings Bank of China hurtigkodekode: PSBCCNBJ
China Everbright Bank swift-kodekode: EVERCNBJ
China Minsheng Bank hurtigkodekode: MSBCCNBJ
China Merchants Bank swift-kode: CMBCCNBS
IB SIWFT-kodekode: FJIBCNBA
China CITIC Bank swift-kodekode: CIBKCNBJ
Huaxia Bank swift-kodekode: HXBKCNBJ
Shanghai Pudong Development Bank hurtigkodekode: SPDBCNSH
Ping An Bank hurtigkodekode: SZDBCNBS (Ping An Bank og Shenzhen Development Bank fusionerede i august 2012, navnene på de to banker blev forenet som "Ping An Bank", swift-koden fortsatte med at være "SZDBCNBS" for den tidligere Shenzhen Development Bank, og swift-koden for den tidligere Ping An Bank "SZCBCNBS" blev trukket tilbage)
Guangfa Bank SWIFT-kodekode: GDBKCN22
Bohai Bank swift-kodekode: CHBHCNBT
Hengfeng Bank swift-kodekode: HFBACNSD
Zheshang Bank swift-kodekode: ZJCBCN2N
Byens kommercielle banker (79)
Bank of Beijing swift-kodekode: BJCNCNBJ
Bank of Nanjing swift-kodekode: NJCBCNBN
Bank of Ningbo SWIFT-kodekode: BKNBCN2N
Anshan Bank swift-kodekode: ANBKCNBA
Baoshang Bank swift-kodekode: BTCBCNBJ
Bank of Changsha swift-kodekode: CHCCCNSS
Bank of Chengdu hurtigkodekode: CBOCCNBC
Chongqing Tre Kløfter Bank SWIFT-kodekode: CTGBCN22
Bank of Chongqing swift-kodekode: CQCBCN22
Bank of Dalian swift-kodekode: DLCBCNBD
Dandong Bank swift-kodekode: DDBKCNBD
Deyang Bank swift-kodekode: DECCCNBD
Bank of Dongguan SWIFT-kodekode: DGCBCN22
Dongying Bank swift-kodekode: DYSHCNBJ
Fudian Bank SWIFT-kodekode: KCCBCN2K
Fujian Strait Bank swift-kodekode: FZCBCNBS
Fuxin Bank swift-kodekode: FXBKCNBJ
Bank of Ganzhou swift-kodekode: BKGZCNBN
Guangdong Huaxing Bank SWIFT-kodekode: GDHBCN22
Guangxi Beibu Gulf Bank swift-kodekode: BGBKCNBJ
Bank of Guangzhou SWIFT-kodekode: GZCBCN22
Bank of Guilin swift-kodekode: GLBKCNBG
Bank of Guiyang swift-kodekode: GYCBCNSI
Harbin Bank swift-kode: HCCBCNBH
Bank of Handan SWIFT-kodekode: BKHDCNB1
Hankou Bank swift-kodekode: WHCBCNBN
Bank of Hangzhou SWIFT-kodekode: HZCBCN2H
Bank of Hebei swift-kodekode: BKSHCNBJ
Huishang Bank swift-kodekode: HFCBCNSH
Bank of Jilin swift-kodekode: JLBKCNBJ
Bank of Jining swift-kodekode: BKJNCNBJ
Bank of Jiaxing swift-kodekode: BOJXCNBJ
Bank of Jiangsu swift-kodekode: BOJSCNBN
Jinhua Bank swift-kodekode: JHCBCNBJ
Jinshang Bank swift-kodekode: JSHBCNBJ
Bank of Jinzhou swift-kodekode: JZCBCNBJ
Bank of Jiujiang swift kodekode: BOJJCNBJ
Kunlun Bank swift-kodekode: CKLBCNBJ
LASHANG Bank swift-kodekode: LWCBCNBJ
Bank of Lanzhou swift-kodekode: LZCBCNBL
Langfang Bank swift kodekode: BOLFCNBL
Leshan Commercial Bank hurtigkodekode: LSCCCNBL
Bank of Liaoyang swift kodekode: LCOMCNBJ
Linshang Bank swift-kodekode: LYCBCNBL
Bank of Liuzhou swift-kodekode: LZBKCNBJ
Longjiang Bank hurtigkodekode: LJBCCNBH
Bank of Luoyang swift kode: BOLYCNB1
Bank of Nanchang hurtigkodekode: NCCKCNBN
Nanchong Commercial Bank swift-kodekode: NCCCCNBD
Bank of Inner Mongolia swift-kodekode: HSSYCNBH
Ningbo Donghai Bank SWIFT-kodekode: DHBCCN2N
Ningbo Commercial Bank SWIFT-kode: BINHCN2N (omstruktureret fra Ningbo International Bank, som oprindeligt var en udenlandsk finansieret bank, til City Commercial Bank den 16. april 2012)
Bank of Ningxia swift-kodekode: YCCBCNBY
Qilu Bank swift-kodekode: JNSHCNBN
Qishang Bank swift-kodekode: ZBBKCNBZ
Bank of Qingdao hurtigkodekode: QCCBCNBQ
Bank of Qinghai swift-kodekode: BOXNCNBL
Bank of Quanzhou swift kodekode: BKQZCNBZ
Rizhao Bank swift-kodekode: RZCBCNBD
Bank of Shanghai swift-kodekode: BOSHCNSH
Bank of Shaoxing SWIFT-kodekode: SXCBCN2X
Shengjing Bank hurtigkodekode: SYCBCNBY
Bank of Suzhou swift-kodekode: DWRBCNSU
Bank of Taizhou swift-kodekode: TZBKCNBT
Tangshan Commercial Bank hurtigkodekode: BOTSCNBJ
Bank of Tianjin swift-kodekode: TCCBCNBT
Weifang Bank swift-kodekode: WFCBCNBN
Weihai Commercial Bank hurtigkodekode: WHBKCNBJ
Bank of Wenzhou swift-kodekode: WZCBCNSH
Urumqi Commercial Bank swift-kodekode: UCCBCNBJ
Bank of Xi'an swift-kodekode: IXABCNBX
Xiamen International Bank swift-kodekode: IBXHCNBA
Bank of Xiamen swift-kodekode: CBXMCNBA
Yantai Bank swift-kode: YTCBCNSD
Yingkou Bank swift-kodekode: YKCBCNBJ
Zhejiang Chouzhou Commercial Bank SWIFT-kodekode: CZCBCN2X
Zhejiang Mintai Commercial Bank hurtigkodekode: ZJMTCNSH
Zhejiang Tailong Commercial Bank hurtigkodekode: ZJTLCNBH
Bank of Zhengzhou swift-kodekode: ZZBKCNBZ
Udenlandske banker (55)
Citibank swift-kode: CITICNSX
JPMorgan Chase Bank SWIFT-kodekode: CHASCN22
Morgan Stanley International Bank SWIFT-kode: MSBKCN22
Bank of America swift-kodekode: BOFACN
Bank of Montreal swift-kodekode: BOFMCNBJ
Royal Bank of Canada swift-kodekode: ROYCCNBJ
Swiss Bank swift-kodekode: UBSWCNBJ
Credit Suisse swift-kodekode: CRESCNSH
Barclays swift-kodekode: BARCCNSH
Deutsche Bank swift-kodekode: DEUTCNBJ
North German Bank swift-kodekode: NOLACNSH
Intesa Sanpaolo swift code code: BCITCNSH
Société Générale swift code code: SGCLCNBJ
BNP Paribas swift-kodekode: BNPACN
Crédit Agricole swift kodekode: CRLYCNSH
Fransk udenrigshandel swift-kodekode: NATXCNSH
Union Bank of Belgium swift-kodekode: KREDCNSX
Swift-kodekoden: INGBCNSH
Rabobank swift-kodekode: RABOCNSH
Royal Bank of Scotland swift code-kode: ABNACNSH [ABNACNSH blev opkøbt af RFS Holdings i oktober 2007, og i slutningen af maj 2010 godkendte China Banking Regulatory Commission, at ABNACNSH ABNACNSH Co., Ltd. ændrede navn til Royal Bank of Scotland (China), og swift-koden følger den oprindelige ABNACNSH fra ABNACNSH]
Swedish Nordic Bank swift-kodekode: ESSECNSH
ANZ swift-kode: ANZBCNSH (Bank of Australia and New Zealand)
Westpac Australia swift-kodekode: WPACCNSX
HSBC swift-kodekode: HSBCCNSH
BEA swift-kodekode: BEASCNSH
Hang Seng Bank swift-kodekode: HASECNSH
Standard Chartered Bank swift-kodekode: SCBLCNSX
Chiyu Bank swift-kodekode: CIYUCNBA
Wing Hang Bank swift-kodekode: WIHBCNBX
Dah Sing Bank hurtigkodekode: DSBACNBX
Concorde Bank Swift-kodekode: CBNBCN2N
Bangkok Bank swift-kode: BKKBCNSH
Zhengxin Bank swift-kodekode: ZXBCCNSH
Xinlian Commercial Bank swift kodekode: COXICNBA
Capital Bank hurtigkodekode: MBTCCN
DBS swift-kodekode: DBSSCNSH
OCBC Bank swift-kodekode: OCBCCNSH
UOB swift-kodekode: UOVBCNSH
Nanyang Commercial Bank swift-kodekode: NYCBCNSH
Bank of Baroda SWIFT-kodekode: BARBCN22
Bank of Tokyo-Mitsubishi UFJ swift-kodekode: BOTKCNSH (Bank of Tokyo-Mitsubishi UFJ)
Sumitomo Mitsui Banking Corporation hurtigkodekode: SMBCCN
Mizuho Bank swift-kodekode: MHCBCNSH
Hana Bank swift-kodekode: HNBNCNBJ
Shinhan Bank swift kodekode: SHBKCNBJ
National Bank swift-kodekode: CZNBCNBJ
Woori Bank swift-kodekode: HVBKCNBJ
IBK swift-kode: IBKOCNBT (Korea Industrial Bank of Korea)
Korea Development Bank swift-kodekode: KODBCN
Exchange bank swift-kodekode: KOEXCN
Swift-kodekode for East West Bank: EWBKCNSH
Huayi Bank swift-kodekode: FSBCCNSH
China Commercial Bank swift-kodekode: CNMBCNBS
Jiandong Bank swift-kodekode: BOFOCNBA
SPD Silicon Valley Bank swift-kodekode: SSVBCNSH
Resumé af korrespondentbankoplysninger:
Kinas Industrielle og Kommercielle Bank #
Korresponderende banknavn: Bank of China Limited
Korrespondent Bankadresse: New York City, New York, USA
Kontonummer eller internationalt bankkontonummer (IBAN): 01000112
Correspondent Banks rutenummer (SWIFT): BKCHUS33XXX
Bank of China #
Korresponderende banknavn: Bank of China Limited
Korrespondent Bankadresse: New York City, New York, USA
Kontonummer eller internationalt bankkontonummer (IBAN): 7001-1000012-000-001
Correspondent Banks rutenummer (SWIFT): BKCHUS33XXX
China Construction Bank#
Korresponderende banknavn: Bank of China Limited
Korrespondent Bankadresse: New York City, New York, USA
Kontonummer eller International Bank Account Number (IBAN): 01000119
Correspondent Banks rutenummer (SWIFT): BKCHUS33XXX
Minsheng Bank #
Korresponderende banknavn: Bank of China Limited
Korrespondent Bankadresse: New York City, New York, USA
Kontonummer eller internationalt bankkontonummer (IBAN): 01007918
Correspondent Banks rutenummer (SWIFT): BKCHUS33XXX
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Opslået på 03/04/2018 12.31.49
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Udlejer|
Opslået på 03/04/2018 12.34.10
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