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SWIFT代码简介,列表及查询办法

SWIFT代码简介,列表及查询办法

  随着中国国际贸易业务的发展,广大中国用户相应的银行知识顿感匮乏了。在电汇请求的登记中,有“SWIFT Code”须填写,现在就来普及一下相关的知识。

  什么是“SWIFT”?“SWIFT”是环球银行电信协会(Society for Worldwide Interbank Financial Telecommunication)的英文简称,它的标志是

       由于国际银行业之间经济活动日益频繁,账务往来与日俱增,传统的手工处理手段无法满足客户的要求,为了适应瞬息万变的市场发展,客户要求在一个国家内,甚至世界范围内的转账结算与资金清算能迅速完成。所以,从上世纪60年代末70年代初,欧洲七家银行就酝酿建立一个国际通信系统以提供国际间金融数据及其他信息的快速传递服务,开始对通用的国际金融电文交换处理程序进行可行性研究。研究结果表明,应该建立一个国际化的金融处理系统,该系统要能正确、安全、低成本和快速地传递标准的国际资金调拨信息。到1973年5月,来自美国、加拿大和欧洲的15个国家的239家银行宣布正式成立SWIFT,其总部设在比利时的布鲁塞尔,它是为了解决各国金融通信不能适应国际间支付清算的快速增长而设立的非盈利性组织,负责设计、建立和管理SWIFT国际网络,以便在该组织成员间进行国际金融信息的传输和确定路由。从1974年开始设计计算机网络系统,1977年夏,完成了环球同业金融电信网络(SWIFT网络)系统的各项建设和开发工作,并正式投入运营。

  该组织创立之后,其成员银行数逐年迅速增加。从1987年开始,非银行的金融机构,包括经纪人、投资公司、证券公司和证券交易所等,开始使用SWIFT。目前该网络已遍布全球206个国家和地区的8,000多家金融机构,提供金融行业安全报文传输服务与相关接口软件,支援80多个国家和地区的实时支付清算系统。

  1980年SWIFT联接到香港。我国的中国银行于1983年加入SWIFT,是SWIFT组织的第1034家成员行,并于1985年5月正式开通使用,成为我国与国际金融标准接轨的重要里程碑。之后,我国的各国有商业银行及上海和深圳的证券交易所,也先后加入SWIFT。进入90年代后,除国有商业银行外,中国所有可以办理国际银行业务的外资和侨资银行以及地方性银行纷纷加入SWIFTSWIFT的使用也从总行逐步扩展到分行。1995年,SWIFT在北京电报大楼和上海长话大楼设立了SWIFT访问点SAP(SWIFT Access Point),它们分别与新加坡和香港的SWIFT区域处理中心主节点连接,为用户提供自动路由选择。为更好地为亚太地区用户服务,SWIFT于1994年在香港设立了除美国和荷兰之外的第三个支持中心,这样,中国用户就可得到SWIFT支持中心讲中文的员工的技术服务。SWIFT还在全球17个地点设有办事处,其2000名的专业人员来自55个国家,其中北京办事处于1999年成立。

  SWIFT的服务内容有:
  全世界金融数据传输、文件传输、直通处理STP(straight through process)、撮合,清算和净额支付服务、操作信息服务、软件服务、认证技术服务、客户培训和24小时技术支持。

  SWIFT自投入运行以来,以其高效、可靠、低廉和完善的服务,在促进世界贸易的发展,加速全球范围内的货币流通和国际金融结算,促进国际金融业务的现代化和规范化方面发挥了积极的作用。我国的中国银行、中国农业银行、中国工商银行、中国建设银行、交通银行、中信实业银行等已成为环球银行金融通信协会的会员。这也就是为什么PP只支持电汇这几家国内银行的原因。

  SWIFT的设计能力是每天传输1100万条电文,而当前每日传送500万条电文,这些电文划拨的资金以万亿美元计,它依靠的便是其提供的240种以上电文标准。SWIFT的电文标准格式,已经成为国际银行间数据交换的标准语言。这里面用于区分各家银行的代码,就是“SWIFT Code”,依靠SWIFT Code便会将相应的款项准确的汇入指定的银行。

  SWIFT Code是由该协会提出并被ISO通过的银行识别代码,其原名是BIC (Bank Indentifier Code),但是BIC这个名字意思太泛,担心有人理解成别的银行识别代码系统,故渐渐大家约定俗成地把BIC叫作SWIFT Code了。

  每个银行(包括每个分行、支行)都有一个代码,是由银行名称的英文缩写和总行所在地的英文缩写(也有用数字加字母表示某城市的)以及该分行所在地的代码(字母、数字或混合)组成。在国际上,银行的SWIFT Code 都是统一的格式,例如:BKCHCNBJ110 ,1-4位为一家银行的统一代码(中国银行为BKCH),5-6位代表国家代码(中国为CN),7-8位代表城市代码(北京为BJ),110代表北京市分行。其中总行的SWIFT Code没有所在地代码,位数为8位(如中国银行总行BKCHCNBJ),其余都为11位。

  要查询某家银行的SWIFT Code,可以直接打电话咨询,但对于我们做网赚的人来说,在网上查询更方便!登陆 环球银行电信协会 网站便可查询任意一个银行的SWIFT Code。

  附带说一下,除了SWIFT Code,在美国还有 Routing Number,也称作 Routing Transit Number 或 ABA Number,它是由ABA(美国银行家协会)在美联储监管和协助下提出的金融机构识别码,很多金融机构都有一个,主要用于和银行相关的交易,转帐,清算等的路由确认,由9位值(不是数!8位内容加1个校验码)构成。我们收到的美国支票,通常在其正面左下角都印有上该银行的Routing Number。

       查找办法:进入网站后,如果你知道银行的代码或关键字,可以做快速查找它的信息,如图:



  若不太清楚,那么就可以进行详细的查找,点击如图示的位置就可进入:



  进入后,在相应的栏目填入内容进行搜索。无须填满所有的内容,有一项就可以搜索:



  比如这是选择国家是中国、城市是“BeiJing”的搜索结果,全北京登记在案的银行都有了,数据截止到9月2日,共有81家:



[ 本帖最后由 福瑞斯客服 于 2008-3-5 12:56 编辑 ]
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中国银行swift code汇总表

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中国工商银行swift code汇总表

Branch Name


swift code


Anhui Branch (Anhui provincial branch)


ICBKCNBJAHI


Anshan Branch (anshan city branch)


ICBKCNBJASC


Baoding Branch (baoding city branch)


ICBKCNBJBDC


Binzhou Branch (binzhou city branch)


ICBKCNBJBIN


Baoji Branch (baoji city branch)


ICBKCNBJBJI


Beijing Branch (beijing municipal branch)


ICBKCNBJBJM


Baotou Branch (baotou city branch)


ICBKCNBJBTC


Benxi Branch (benxi city branch)


ICBKCNBJBXC


Changchun Branch (changchun city branch)


ICBKCNBJCCN


Chengde Branch (chengde city branch)


ICBKCNBJCDE


Chengdu Branch (chengdu city branch)


ICBKCNBJCDU


Changsha Branch (changsha city branch)


ICBKCNBJCHS


Chongqing Branch (chongqing city branch)


ICBKCNBJCQG


Changzhi Branch (changzhi city branch)


ICBKCNBJCZI


Changzhou Branch (changzhou city branch)


ICBKCNBJCZU


Dandong Branch (dandong city branch)


ICBKCNBJDDG


Dalian Branch (dalian city branch)


ICBKCNBJDLN


Datong Branch (datong city branch)


ICBKCNBJDTC


Dezhou Branch (dezhou city branch)


ICBKCNBJDZU


Fuzhou Branch (fujian provincial branch)


ICBKCNBJFJN


Foshan Branch (foshan city branch)


ICBKCNBJFSN


Fushun Branch (fushun branch)


ICBKCNBJFUS


Fuzhou Branch (fuzhou city branch)


ICBKCNBJFZU


Ganzhou Branch (ganzhou city branch)


ICBKCNBJGAZ


Guangzhou Branch (guangdong provincial branch)


ICBKCNBJGDG


Guiyang Branch (guizhou provincial branch)


ICBKCNBJGIZ


Guilin Branch (guilin city branch)


ICBKCNBJGLC


Nanning Branch (guangxi zhuang autonomous region branch)


ICBKCNBJGSI


Lanzhou Branch (gansu provincial branch)


ICBKCNBJGSU


Guiyang Branch (guiyang city branch)


ICBKCNBJGYG


Guangzhou Branch (guangzhou branch)


ICBKCNBJGZU


Shijiazhuang Branch (hebei provincial branch)


ICBKCNBJHBI


Hunchun Branch (huchun city branch)


ICBKCNBJHCC


Harbin Branch (harbin city branch)


ICBKCNBJHEB


Harbin Branch (harbin development zone branch)


ICBKCNBJHEK


Zhengzhou Branch (henan provincial branch)


ICBKCNBJHEN


Hefei Branch (hefei city branch)


ICBKCNBJHFC


Haikou Branch (haikou city branch)


ICBKCNBJHKU


Harbin Branch (heilongjiang provincial branch)


ICBKCNBJHLJ


Haikou Branch (hainan provincial branch)


ICBKCNBJHNP


Huangshan Branch (huangshan city branch)


ICBKCNBJHSN


Wuhan Branch (hubei provincial branch)


ICBKCNBJHUB


Changsha Branch (hunan provincial branch)


ICBKCNBJHUN


Kunming Branch (huitong business department, yunnan provincial branch)


ICBKCNBJHUT


Huaiyin Branch (huaiyin city branch)


ICBKCNBJHYC


Huzhou Branch (huzhou city branch)


ICBKCNBJHZC


Hangzhou Branch (hangzhou city branch)


ICBKCNBJHZU


Beijing Branch (credit card center)


ICBKCNBJICC


Jinhua Branch (jinhua city branch)


ICBKCNBJJHC


Jilin Branch (jilin city branch)


ICBKCNBJJLC


Changchun Branch (jilin provincial branch)


ICBKCNBJJLP


Jiangmen Branch (jiangmen city branch)


ICBKCNBJJMN


Jinan Branch (jinan city branch)


ICBKCNBJJNC


Jining Branch (jining city branch)


ICBKCNBJJNG


Jiaxing Branch (jiaxing city branch)


ICBKCNBJJSG


Nanchang Branch (jiangxi provincial branch)


ICBKCNBJJSI


Nanjing Branch (jiangsu provincial branch)


ICBKCNBJJSP


Jiujiang Branch (jiujiang city branch)


ICBKCNBJJUJ


Jinzhou Branch (jinzhou city branch)


ICBKCNBJJZU


Kaifeng Branch (kaifeng city branch)


ICBKCNBJKFC


Kunming Branch (kunming city branch)


ICBKCNBJKMG


Shenyang Branch (liaoning provincial branch)


ICBKCNBJLNP


Luoyang Branch (luoyang city branch)


ICBKCNBJLYA


Liaoyang Branch (liaoyang city branch)


ICBKCNBJLYC


Lianyungang Branch (lianyungang city branch)


ICBKCNBJLYG


Lanzhou Branch (lanzhou city branch)


ICBKCNBJLZU


Ningbo Branch (ningbo city branch)


ICBKCNBJNBO


Nanchang Branch (nanchang city branch)


ICBKCNBJNCG


Nanjing Branch (nanjing city branch)


ICBKCNBJNJG


Huhehaote Branch


ICBKCNBJNMA


Yinchuan Branch


ICBKCNBJNSA


Nantong Branch (nantong city branch)


ICBKCNBJNTG


Nanyang Branch (nanyang city branch)


ICBKCNBJNYC


Beijing Branch (head office-operation department)


ICBKCNBJOPE


Pingdingshan Branch (pingdingshan city branch)


ICBKCNBJPDS


Qingdao Branch (qingdao city branch)


ICBKCNBJQDO


Qinhuangdao Branch (qinhuangdao city branch)


ICBKCNBJQHD


Xining Branch (qinghai provincial branch)


ICBKCNBJQHI


Quzhou Branch (quzhou city branch)


ICBKCNBJQZC


Quanzhou Branch (quanzhou city branch)


ICBKCNBJQZU


Rizhao Branch (rizhao city branch)


ICBKCNBJRIZ


XiAn Branch (xian city branch)


ICBKCNBJSAN


XiAn Branch (shanxi provincial branch)  陕西


ICBKCNBJSAS


Chengdu Branch (sichuan provincial branch)


ICBKCNBJSCN


Jinan Branch (shangdong provincial branch)


ICBKCNBJSDG


Shanghai Branch (shanghai municipal branch)


ICBKCNBJSHI


Wulumuqi Branch


ICBKCNBJSIG


Shijiazhuang Branch (shijiazhuang city branch)


ICBKCNBJSJZ


Xiamen Branch (xiamen city branch)


ICBKCNBJSMM


Taiyuan Branch (Shanxi provincial branch)  山西


ICBKCNBJSSI


Shishi Branch (shishi city branch)


ICBKCNBJSSR


Shantou Branch (shantou city branch)


ICBKCNBJSTU


Xuzhou Branch (xuzhou city branch)


ICBKCNBJSUZ


Sanxia Branch (sanxia branch)


ICBKCNBJSXA


Shaoxing Branch (shaoxing city branch)


ICBKCNBJSXC


Xinxiang Branch (xinxiang city branch)


ICBKCNBJSXG


Shenyang Branch (shenyang city branch)


ICBKCNBJSYG


Shenzhen Branch (shenzhen city branch)


ICBKCNBJSZN


Suzhou Branch (suzhou city branch)


ICBKCNBJSZU


Taian Branch (taian city branch)


ICBKCNBJTAN


Taizhou Branch (taizhou city branch)  台州


ICBKCNBJTAZ


Tianjin Branch(tianjin municipal branch)


ICBKCNBJTJN


Tangshan Branch (tangshan city branch)


ICBKCNBJTSN


Taiyuan Branch (taiyuan city branch)


ICBKCNBJTYU


Taizhou Branch (taizhou city branch)  泰州


ICBKCNBJTZC


Weifang Branch (weifang city branch)


ICBKCNBJWFG


Weihai Branch (weihang city branch)


ICBKCNBJWHI


Wuhan Branch (wuhan city branch)


ICBKCNBJWHN


Wuhu Branch (wuhu city branch)


ICBKCNBJWHU


Wuxi Branch (wuxi city branch)


ICBKCNBJWSI


Wunzhou Branch (wunzhou city branch)


ICBKCNBJWZU


Yancheng Branch (yancheng city branch)


ICBKCNBJYAN


Yanbian Branch (yanbian city branch)


ICBKCNBJYBA


Yuncheng Branch (yuncheng city branch)


ICBKCNBJYCC


Yincjou Branch (yincjou city branch)


ICBKCNBJYKU


Yangpu Branch


ICBKCNBJYPC


Yantai Branch (yantai city branch)


ICBKCNBJYTI


Kunming Branch (yunnan provincial branch)


ICBKCNBJYUN


Yangzhou Branch (yangzhou city branch)


ICBKCNBJYZU


Zhangzhou Branch (zhangzhou city branch)


ICBKCNBJZAG


Zhanjiang Branch (zhanjiang city branch)


ICBKCNBJZAJ


Zibo Branch (zibo city branch)


ICBKCNBJZBO


Zhuhai Branch (zhuhai city branch)


ICBKCNBJZHI


Zhenjiang Branch (zhenjiang city branch)


ICBKCNBJZJG


Hangzhou Branch (zhejiang provincial branch)


ICBKCNBJZJP


Zhoushan Branch (zhoushan city branch)


ICBKCNBJZSC


Zhongshan Branch (zhongshan city branch)


ICBKCNBJZSN


Zhengzhou Branch (zhengzhou city branch)


ICBKCNBJZZU

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中国建设银行swift code汇总表

Branch Name


swift code


Shanghai Branch


PCBCCNBJSHX


Beijing Branch


PCBCCNBJBJX


Tianjin Branch


PCBCCNBJTJX


Hebei Branch


PCBCCNBJHBX


Shanxi Branch  山西


PCBCCNBJLXA


Neimeng Branch


PCBCCNBJNMX


Liaoning Branch


PCBCCNBJLNX


Sichuan Branch


PCBCCNBJSCX


Dalian Branch


PCBCCNBJDLX


Jilin Branch


PCBCCNBJJLX


Jilin city Branch


PCBCCNBJJLJ


Chongqing Branch


PCBCCNBJCQX


Heilongjiang Branch


PCBCCNBJLJX


Jiangsu Branch


PCBCCNBJJSX


Yunnan Branch


PCBCCNBJYNX


Zhejiang Branch


PCBCCNBJZJX


Ningbo Branch


PCBCCNBJNPX


Anhui Branch


PCBCCNBJAHX


Fujian Branch


PCBCCNBJFJX


Xiamen Branch


PCBCCNBJSMX


Jiangxi Branch


PCBCCNBJJXX


Shandong Branch


PCBCCNBJSDX


Qingdao Branch


PCBCCNBJQDX


Henan Branch


PCBCCNBJHAX


Hubei Branch


PCBCCNBJHPX


Guizhou Branch


PCBCCNBJUZX


Hunan Branch


PCBCCNBJHUX


Guangdong Branch


PCBCCNBJGDX


Guangdong Foshan Branch


PCBCCNBJGDF


Shanxi Branch  陕西


PCBCCNBJSXX


Shenzhen Branch


PCBCCNBJSZX


Hainan Branch


PCBCCNBJHNX


Guangxi Branch


PCBCCNBJGXX


Gansu Branch


PCBCCNBJGSX


Qinghai Branch


PCBCCNBJQHX


Ningxia Branch


PCBCCNBJNXX


Xinjiang Branch


PCBCCNBJIXJ


Xizang Branch


none


Three gorges Branch


PCBCCNBJHP3


Suzhou Sub-branch


PCBCCNBJJSS

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中国农业银行swift code汇总表

Branch Name


swift code


Shanghai Branch


ABOCCNBJ010


Beijing Branch


ABOCCNBJ090


Tianjin Branch


ABOCCNBJ020


Shanxi Branch  山西


ABOCCNBJ040


Neimeng Branch


ABOCCNBJ050


Liaoning Branch


ABOCCNBJ060


Heilongjiang Branch


ABOCCNBJ080


Jiangsu Branch


ABOCCNBJ100


Zhejiang Branch


ABOCCNBJ110


Anhui Branch


ABOCCNBJ120


Fujian Branch


ABOCCNBJ130


Jiangxi Branch


ABOCCNBJ140


Shandong Branch


ABOCCNBJ150


Hubei Branch


ABOCCNBJ170


Hunan Branch


ABOCCNBJ180


Guangdong Branch


ABOCCNBJ190


Guangxi Branch


ABOCCNBJ200


Hainan Branch


ABOCCNBJ210


Sichuan Branch


ABOCCNBJ220


Yunnan Branch


ABOCCNBJ240


Shanxi Branch  陕西


ABOCCNBJ260


Gansu Branch


ABOCCNBJ270


Xinjiang Branch


ABOCCNBJ300


Xinjiang Noncjen Branch


ABOCCNBJ301


Chongqing Branch


ABOCCNBJ310


Dalian Branch


ABOCCNBJ340


Qingdao Branch


ABOCCNBJ380


Ningbo Branch


ABOCCNBJ390


Shenzhen Branch


ABOCCNBJ410


Henan Branch


ABOCCNBJ160

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招商银行swift CODE(34个)

1 CMBCCNBS008 CHINA MERCHANTS BANK (OFF-SHORE BANKING DEPARTMENT) SHENZHEN 离岸中心,一般不用。
  2 CMBCCNBS012 CHINA MERCHANTS BANK (GENERAL BANKING DEPARTMENT) SHENZHEN 总行营业部
  3 CMBCCNBS050 CHINA MERCHANTS BANK (SHENZHEN BRANCH) SHENZHEN
  4 CMBCCNBS051 CHINA MERCHANTS BANK (SHANGHAI BRANCH) SHANGHAI
  5 CMBCCNBS081 CHINA MERCHANTS BANK SHENYANG
  6 CMBCCNBS101 CHINA MERCHANTS BANK (WUHAN BRANCH) HANKOU
  7 CMBCCNBS131 CHINA MERCHANTS BANK GUANGZHOU
  8 CMBCCNBS161 CHINA MERCHANTS BANK (LANZHOU BRANCH) LANZHOU
  9 CMBCCNBS182 CHINA MERCHANTS BANK (DALIAN BRANCH) DALIAN
10 CMBCCNBS195 CHINA MERCHANTS BANK (DONGGUAN BRANCH) DONGGUAN
11 CMBCCNBS200 CHINA MERCHANTS BANK (FOSHAN BRANCH) FOSHAN
12 CMBCCNBS201 CHINA MERCHANTS BANK BEIJING
13 CMBCCNBS231 CHINA MERCHANTS BANK (XIAN BRANCH) XIAN
14 CMBCCNBS241 CHINA MERCHANTS BANK (CHENGDU BRANCH) CHENGDU
15 CMBCCNBS245 CHINA MERCHANTS BANK (CHONGQING BRANCH) CHONGQING
16 CMBCCNBS261 CHINA MERCHANTS BANK (NANJING BRANCH) NANJING
17 CMBCCNBS275 CHINA MERCHANTS BANK (SUZHOU BRANCH) SUZHOU
18 CMBCCNBS281 CHINA MERCHANTS BANK (HANGZHOU BRANCH) HANGZHOU
19 CMBCCNBS284 CHINA MERCHANTS BANK (NANCHANG BRANCH) NANCHANG
20 CMBCCNBS286 CHINA MERCHANTS BANK (NINGBO BRANCH) NINGBO
21 CMBCCNBS341 CHINA MERCHANTS BANK (CHANGSHA SUB-BRANCH) CHANGSHA
22 CMBCCNBS361 CHINA MERCHANTS BANK (JINAN BRANCH) JINAN
23 CMBCCNBS372 CHINA MERCHANTS BANK (YANTAI BRANCH) YANTAI
24 CMBCCNBS382 CHINA MERCHANTS BANK (FUZHOU BRANCH) FUZHOU
25 CMBCCNBS391 CHINA MERCHANTS BANK (TIANJIN BRANCH) TIANJIN
26 CMBCCNBS400 CHINA MERCHANTS BANK (QINGDAO BRANCH) QINGDAO
27 CMBCCNBS421 CHINA MERCHANTS BANK (WULUMUQI BRANCH) WULUMUQI
28 CMBCCNBS441 CHINA MERCHANTS BANK (HEFEI BRANCH) HEFEI
29 CMBCCNBS451 CHINA MERCHANTS BANK (KUNMING BRANCH) KUNMING
30 CMBCCNBS470 CHINA MERCHANTS BANK (QUANZHOU BRANCH) QUANZHOU
31 CMBCCNBS471 CHINA MERCHANTS BANK (XIAMEN BRANCH) XIAMEN
32 CMBCCNBS481 CHINA MERCHANTS BANK (HARBIN BRANCH) HARBIN
33 CMBCCNBS491 CHINA MERCHANTS BANK (ZHENGZHOU BRANCH) ZHENGZHOU
34 CMBCCNBSXXX CHINA MERCHANTS BANK (HEAD OFFICE) SHENZHEN 总部
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深圳发展银行swift code汇总表

总行
SZDBCNBS
北京分行
SZDBCNBSBJB
广州分行
SZDBCNBSGZB
上海分行
SZDBCNBSSHB
大连分行
SZDBCNBSDLB
佛山分行
SZDBCNBSFSB
海口分行
SZDBCNBSHKB
珠海支行
SZDBCNBSZHB
天津分行
SZDBCNBSTJB
青岛分行
SZDBCNBSQDB
济南分行
SZDBCNBSJNB
杭州分行