Uvod v SWIFT SWIFT, znan tudi kot "Svetovno medbančno združenje za finančne telekomunikacije", je mednarodna organizacija za sodelovanje med mednarodnimi bankami, ustanovljena leta 1973, pri čemer je večina bank v večini držav po svetu uporabljala sistem SWIFT. Uporaba SWIFT omogoča bančno poravnavo varnih, zanesljivih, hitrih, standardiziranih in avtomatiziranih komunikacijskih storitev, kar močno izboljša hitrost poravnave bank. Ker je format SWIFT-a standardiziran, je format akreditivov večinoma v SWIFT sporočilih, zato je nujno razumeti SWIFT.
Osem največjih domačih bank so (preostale tri so posebne podružnice):
Centralna banka (1)
Swift koda Ljudske banke Kitajske: PBOCCNBJ
Politične banke (2)
Hiter koda Export-Import Bank of China swift: EIBCCNBJ
Hiter koda Kmetijske razvojne banke Kitajske: ADBNCNBJ
Nacionalne komercialne banke (19)
ICBC swift koda: ICBKCNBJ (ICBC mednarodna debetna kartica, swift koda: ICBKCNBJICC)
Swift koda Kmetijske banke Kitajske: ABOCCNBJ
Swift koda Bank of China: BKCHCNBJ
Swift koda China Construction Bank: PCBCCNBJ
Swift koda Bank of Communications: COMMCNSH
Swift koda Kitajske razvojne banke: SDBCCNBJ
Swift koda Postal Savings Bank of China: PSBCCNBJ
Swift koda China Everbright Bank: EVERCNBJ
Swift koda China Minsheng Bank: MSBCCNBJ
Swift koda China Merchants Bank: CMBCCNBS
IB SIWFT koda kode: FJIBCNBA
Kitajska CITIC Bank swift koda kode: CIBKCNBJ
Huaxia Bank swift koda koda: HXBKCNBJ
Swift koda Shanghai Pudong Development Bank: SPDBCNSH
Koda swift kode Ping An Bank: SZDBCNBS (Ping An Bank in Shenzhen Development Bank sta se združili avgusta 2012, imeni obeh bank sta bili združeni v "Ping An Bank", koda swift kode je ostala "SZDBCNBS" nekdanje Shenzhen Development Bank, swift koda nekdanje Ping An Bank "SZCBCNBS" pa je bila umaknjena)
SWIFT koda Guangfa Bank: GDBKCN22
Bohai Bank swift koda kode: CHBHCNBT
Hengfeng Bank swift koda kode: HFBACNSD
Swift koda Zheshang Bank: ZJCBCN2N
Mestne komercialne banke (79)
Swift koda Bank of Beijing: BJCNCNBJ
Swift koda Bank of Nanjing: NJCBCNBN
SWIFT koda Bank of Ningbo: BKNBCN2N
Swift koda banke Anshan: ANBKCNBA
Swift koda Baoshang Bank: BTCBCNBJ
Swift koda Bank of Changsha: CHCCCNSS
Swift koda Bank of Chengdu: CBOCCNBC
SWIFT koda Chongqing Three Gorges Bank: CTGBCN22
Swift koda Bank of Chongqing: CQCBCN22
Swift koda Bank of Dalian: DLCBCNBD
Swift koda Dandong Bank: DDBKCNBD
Swift koda Deyang Bank: DECCCNBD
SWIFT koda Bank of Dongguan: DGCBCN22
Swift koda Dongying Bank: DYSHCNBJ
SWIFT koda Fudian Bank: KCCBCN2K
Swift koda banke Fujian Strait: FZCBCNBS
Fuxin Bank swift koda kode: FXBKCNBJ
Swift koda Bank of Ganzhou: BKGZCNBN
SWIFT koda banke Guangdong Huaxing: GDHBCN22
Swift koda Guangxi Beibu Gulf Bank: BGBKCNBJ
SWIFT koda Bank of Guangzhou: GZCBCN22
Swift koda Bank of Guilin: GLBKCNBG
Swift koda Banke Guiyanga: GYCBCNSI
Swift koda Harbin Bank: HCCBCNBH
SWIFT koda Bank of Handan: BKHDCNB1
Hankou Bank swift koda koda: WHCBCNBN
SWIFT koda Bank of Hangzhou: HZCBCN2H
Swift koda Bank of Hebei: BKSHCNBJ
Huishang Bank swift koda kode: HFCBCNSH
Swift koda Bank of Jilin: JLBKCNBJ
Swift koda banke Jining: BKJNCNBJ
Swift koda Bank of Jiaxing: BOJXCNBJ
Swift koda Bank of Jiangsu: BOJSCNBN
Swift koda Jinhua Bank: JHCBCNBJ
Swift koda Jinshang Banke: JSHBCNBJ
Swift koda Bank of Jinzhou: JZCBCNBJ
Swift koda Bank of Jiujiang: BOJJCNBJ
Swift koda Kunlun Bank: CKLBCNBJ
LASHANG Bank swift koda koda: LWCBCNBJ
Swift koda Bank of Lanzhou: LZCBCNBL
Koda swift kode Langfang Bank: BOLFCNBL
Leshan Commercial Bank swift koda kode: LSCCCNBL
Swift koda Bank of Liaoyang: LCOMCNBJ
Swift koda banke Linshang: LYCBCNBL
Swift koda Bank of Liuzhou: LZBKCNBJ
Swift koda banke Longjiang: LJBCCNBH
Swift koda Bank of Luoyang: BOLYCNB1
Swift koda Bank of Nanchang: NCCKCNBN
Koda swift kode Nanchong Commercial Bank: NCCCCNBD
Swift koda Bank of Inner Mongolia: HSSYCNBH
SWIFT koda banke Ningbo Donghai: DHBCCN2N
Koda SWIFT kode Ningbo Commercial Bank: BINHCN2N (prestrukturirana iz Ningbo International Bank, ki je bila prvotno banka financirana iz tujine, v City Commercial Bank 16. aprila 2012)
Swift koda Bank of Ningxia: YCCBCNBY
Qilu Bank swift koda koda: JNSHCNBN
Swift koda Qishang Bank: ZBBKCNBZ
Swift koda Bank of Qingdao: QCCBCNBQ
Swift koda Bank of Qinghai: BOXNCNBL
Swift koda Bank of Quanzhou: BKQZCNBZ
Rizhao Bank swift koda kode: RZCBCNBD
Swift koda Bank of Shanghai: BOSHCNSH
SWIFT koda Bank of Shaoxing: SXCBCN2X
Shengjing Bank swift koda koda: SYCBCNBY
Swift koda Bank of Suzhou: DWRBCNSU
Swift koda Bank of Taizhou: TZBKCNBT
Tangshan Commercial Bank swift koda kode: BOTSCNBJ
Swift koda Bank of Tianjin: TCCBCNBT
Swift koda Weifang Bank: WFCBCNBN
Swift koda Weihai Commercial Bank: WHBKCNBJ
Swift koda Bank of Wenzhou: WZCBCNSH
Swift koda Urumqi Commercial Bank: UCCBCNBJ
Swift koda Bank of Xi'an: IXABCNBX
Xiamen International Bank swift koda kode: IBXHCNBA
Swift koda Bank of Xiamen: CBXMCNBA
Swift koda Yantai Bank: YTCBCNSD
Swift koda banke Yingkou: YKCBCNBJ
Koda SWIFT kode Zhejiang Chouzhou Commercial Bank: CZCBCN2X
Swift koda Zhejiang Mintai Commercial Bank: ZJMTCNSH
Swift koda Zhejiang Tailong Commercial Bank: ZJTLCNBH
Swift koda Bank of Zhengzhou: ZZBKCNBZ
Tuje banke (55)
Swift koda Citibank: CITICNSX
JPMorgan Chase Bank SWIFT koda kode: CHASCN22
Koda Morgan Stanley International Bank SWIFT koda: MSBKCN22
Swift koda Bank of America: BOFACN
Swift koda Bank of Montreal: BOFMCNBJ
Swift koda Royal Bank of Canada: ROYCCNBJ
Swift koda švicarske banke: UBSWCNBJ
Credit Suisse swift koda koda: CRESCNSH
Barclays swift koda kode: BARCCNSH
Koda swift kode Deutsche Bank: DEUTCNBJ
Swift koda Severnonemške banke: NOLACNSH
Intesa Sanpaolo swift koda kode: BCITCNSH
Société Générale swift code code: SGCLCNBJ
BNP Paribas swift koda kode: BNPACN
Crédit Agricole swift koda kode: CRLYCNSH
Francoska koda za zunanjo trgovino: NATXCNSH
Swift koda Union Bank of Belgium: KREDCNSX
Swift koda kode: INGBCNSH
Rabobank swift koda koda: RABOCNSH
Royal Bank of Scotland swift koda: ABNACNSH [ABNACNSH je RFS Holdings prevzel oktobra 2007, konec maja 2010 pa je Kitajska bančna regulativna komisija odobrila ABNACNSH ABNACNSH Co., Ltd. spremembo imena v Royal Bank of Scotland (Kitajska), swift koda pa sledi izvirnemu ABNACNSH ABNACNSH]
Švedska Nordic Bank swift koda: ESSECNSH
ANZ koda swift: ANZBCNSH (Bank of Australia and New Zealand)
Westpac Australia swift koda kode: WPACCNSX
HSBC koda swift kode: HSBCCNSH
BEA swift koda kode: BEASCNSH
Swift koda Hang Seng Bank: HASECNSH
Standardna koda swift kode Chartered Bank: SCBLCNSX
Swift koda Chiyu Bank: CIYUCNBA
Swift koda Wing Hang Bank: WIHBCNBX
Dah Sing Bank swift koda koda: DSBACNBX
Koda Concorde Bank Swift: CBNBCN2N
Bangkok Bank swift koda koda: BKKBCNSH
Zhengxin Bank swift koda kode: ZXBCCNSH
Swift koda Xinlian Commercial Bank: COXICNBA
Swift koda Capital Bank: MBTCCN
DBS swift koda kode: DBSSCNSH
OCBC Bank swift koda kode: OCBCCNSH
UOB swift koda kode: UOVBCNSH
Nanyang Commercial Bank swift koda kode: NYCBCNSH
SWIFT koda Bank of Baroda: BARBCN22
Bank of Tokyo-Mitsubishi UFJ swift koda kode: BOTKCNSH (Bank of Tokyo-Mitsubishi UFJ)
Sumitomo Mitsui Banking Corporation swift koda koda: SMBCCN
Swift koda Mizuho Bank: MHCBCNSH
Hana Bank swift koda koda: HNBNCNBJ
Shinhan Bank swift koda kode: SHBKCNBJ
Swift koda National Bank: CZNBCNBJ
Koda swift banke Woori: HVBKCNBJ
IBK koda swift: IBKOCNBT (Korejska industrijska banka Koreje)
Swift koda Korejske razvojne banke: KODBCN
Swift koda Exchange Bank: KOEXCN
Swift koda East West Bank: EWBKCNSH
Huayi Bank swift koda koda: FSBCCNSH
Swift koda Kitajske komercialne banke: CNMBCNBS
Jiandong Bank swift koda koda: BOFOCNBA
SPD Silicon Valley Bank swift koda kode: SSVBCNSH
Povzetek podatkov korespondenčnih bank:
Industrijska in komercialna banka Kitajske #
Ime korespondenčne banke: Bank of China Limited
Naslov dopisne banke: New York City, New York, Združene države Amerike
Številka računa ali mednarodna številka bančnega računa (IBAN): 01000112
Številka poti banke dopisnika (SWIFT): BKCHUS33XXX
Banka Kitajske #
Ime korespondenčne banke: Bank of China Limited
Naslov dopisne banke: New York City, New York, Združene države Amerike
Številka računa ali mednarodna številka bančnega računa (IBAN): 7001-1000012-000-001
Številka poti banke dopisnika (SWIFT): BKCHUS33XXX
Kitajska gradbena banka#
Ime korespondenčne banke: Bank of China Limited
Naslov dopisne banke: New York City, New York, Združene države Amerike
Številka računa ali mednarodna številka bančnega računa (IBAN): 01000119
Številka poti banke dopisnika (SWIFT): BKCHUS33XXX
Minsheng Bank #
Ime korespondenčne banke: Bank of China Limited
Naslov dopisne banke: New York City, New York, Združene države Amerike
Številka računa ali številka mednarodnega bančnega računa (IBAN): 01007918
Številka poti banke dopisnika (SWIFT): BKCHUS33XXX
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Objavljeno na 3. 04. 2018 12:31:49
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Najemodajalec|
Objavljeno na 3. 04. 2018 12:34:10
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