Society for Worldwide Interbank Financial Telecommunications: Difference between revisions
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A co-operative organisation created and owned by banks that operates a network which facilitates the exchange of payment and other financial messages between financial institutions (including broker-dealers and securities companies) throughout the world. | A co-operative organisation created and owned by banks that operates a network which facilitates the exchange of payment and other financial messages between financial institutions (including broker-dealers and securities companies) throughout the world. | ||
It is a major international financial telecommunications network that transmits international payment instructions as well as other international financial instruments or messages. | It is a major international financial telecommunications network that transmits international payment instructions as well as other international financial instruments or messages. | ||
| Line 11: | Line 12: | ||
* [[AUD]] | * [[AUD]] | ||
* [[Bank identifier code]] | * [[Bank identifier code]] | ||
* [[Beneficiary leg]] | |||
* [[Broker-dealer]] | * [[Broker-dealer]] | ||
* [[Business identifier code]] | * [[Business identifier code]] | ||
| Line 20: | Line 22: | ||
* [[GBP]] | * [[GBP]] | ||
* [[HKD]] | * [[HKD]] | ||
* [[In-flight leg]] | |||
* [[ISO currency codes]] | * [[ISO currency codes]] | ||
* [[JPY]] | * [[JPY]] | ||
| Line 27: | Line 30: | ||
*[[MT942]] | *[[MT942]] | ||
* [[National Payments Corporation of India]] (NPCI) | * [[National Payments Corporation of India]] (NPCI) | ||
* [[Originator leg]] | |||
* [[Payments and payment systems]] | * [[Payments and payment systems]] | ||
* [[Payments Market Practice Group]] (PMPG) | * [[Payments Market Practice Group]] (PMPG) | ||
* [[SCORE+]] | |||
* [[Standardised corporate environment]] (SCORE) | * [[Standardised corporate environment]] (SCORE) | ||
* [[Swift Go]] | * [[Swift Go]] | ||
| Line 36: | Line 41: | ||
* [[Track and trace]] | * [[Track and trace]] | ||
* [[Treasury counterparty]] | * [[Treasury counterparty]] | ||
* [[UETR]] | |||
* [[USD]] | * [[USD]] | ||
Latest revision as of 20:01, 15 September 2025
(SWIFT).
A co-operative organisation created and owned by banks that operates a network which facilitates the exchange of payment and other financial messages between financial institutions (including broker-dealers and securities companies) throughout the world.
It is a major international financial telecommunications network that transmits international payment instructions as well as other international financial instruments or messages.
A SWIFT payment message is an instruction to transfer funds; the exchange of funds (settlement) subsequently takes place over a payment system or through correspondent banking relationships.
See also
- AUD
- Bank identifier code
- Beneficiary leg
- Broker-dealer
- Business identifier code
- CAD
- Category 3 messages
- CGI
- Electronic Banking Internet Communication Standard
- EUR
- GBP
- HKD
- In-flight leg
- ISO currency codes
- JPY
- Member-administered closed user group
- MT
- MT940
- MT942
- National Payments Corporation of India (NPCI)
- Originator leg
- Payments and payment systems
- Payments Market Practice Group (PMPG)
- SCORE+
- Standardised corporate environment (SCORE)
- Swift Go
- SWIFT gpi
- SWIFTNet
- Telecommunications
- Track and trace
- Treasury counterparty
- UETR
- USD
