Generated on 2014/06/19 at 04:58:37 AM

Standard Item: BIC - Bank Identifier Code, ISO 9362

Acronym or Abbreviation
Alias or Synonym	SWIFT-BIC, BIC code, SWIFT ID, SWIFT code, Business Entity Identifier BEI
Key Words
Description (HTML)	ISO 9362 (also known as SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) defines a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements.
Source Description
Source URL	http://en.wikipedia.org/wiki/ISO_9362
Document	No document attached...
Item Quality Status (Item Quality Status)	Incomplete
Lifecycle - Planning Start Date	UNKNOWN
Lifecycle - Planning End Date	UNKNOWN
Lifecycle - Exist Start Date	UNKNOWN
Lifecycle - Exist End Date	UNKNOWN
Updated by	webea.09
Updated on	2014-05-16 17:41:55
categorised by	Category Entity / Organization Identifier Role Identifier