Bukbgb22 какой банк swift
A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks.
In this page you will find detailed information about the swift code “BARCGB22XXX” of “BARCLAYS BANK PLC” for the branch named: “(ALL U.K. OFFICES)”.
|Institution||BARCLAYS BANK PLC|
|Branch name||(ALL U.K. OFFICES)|
|Alternative options||Sending money via your bank can be expensive because of markups they add to the exchange rate. You may want to consider alternatives like Wise, formerly TransferWise, who are up to 5x cheaper than banks for sending and receiving money abroad.|
The downside of international transfers with your bank
When you send or receive an international wire with your bank, you might lose money on a bad exchange rate. With Wise, formerly TransferWise, your money is always converted at the mid-market rate and you'll be charged a low, upfront fee each time. Wise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 50 currencies in the one account. Learn more
What is a SWIFT code?
SWIFT codes are used to identify banks and financial institutions worldwide. They are used by the swift network to transmit wire transfers (money transactions) and messages between them. For international wire transfers, swift codes are always required in order to make transactions secure and fast.
These codes were initially introduced by the SWIFT organization as “swift codes” but were later standardized by the International Organization for Standardization (ISO) as “BIC” meaning “Business Identifier Codes”. Most people think B.I.C. stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network.
A “BIC code” can be seen by many different names, like “SWIFT code” (most common), “SWIFT ID”, “SWIFT-BIC”, “SWIFT address”, “BEI” (that comes from “Business Entity Identifier”), or even “ISO 9362”, which is the standard format that has been approved by the ISO organization. The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication.
In depth analysis of a swift code
Swift codes are broken down into sections, in the same way telephone numbers are broken into sections, and every section reveals some information about the institution that was assigned this code. They consist of eight or eleven characters. Whenever an eight-character code is used, then it is referring to the headquarters (main office) of the institution.Here is how an 11-character code is broken down and what each section of characters represents. Let's take this imaginary 11-character swift code:
It can be broken down to these sections:
AAAA – BB – CC - DDD
Section 1 (the first 4-characters “AAAA”): This code is used to identify the institution’s global presence (all branches and all divisions around the world). For example, “CHAS” is used for “JPMORGAN CHASE BANK”
Section 2 (5th and 6th characters “BB”): This two-letter code represents the country of this particular institution’s branch and follows the ISO 3166-1 alpha-2 standard for representing country codes. For example, “US” for “UNITED STATES”, “GB” for “UNITED KINGDOM”, CA for “CANADA”, etc.
Section 3 (7th and 8th characters “CC”): These characters represent a location code (e.g. “FF” is the code for “Frankfurt”, “KK” is the code for Copenhagen, etc.) and also the second character (8th in the B.I.C.) sometimes carries this information:
- If it is equal to “0”, then it typically is a BIC assigned for testing purposes (as opposed to a BIC used on the live network).
- If it is equal to “1”, then it denotes a passive participant in the SWIFT network.
- If it is equal to "2", then it typically denotes a “reverse billing” BIC, meaning that the recipient of the message has to pay for the message.
Some popular swift code searches:
: Bank of America BOFAUS3NXXX (or simply: BOFAUS3N) : JP Morgan Chase CHASUS33XXX (or simply: CHASUS33) : HSBC Bank PLC MIDLGB22XXX (or simply MIDLGB22)
Try our online SWIFT/BIC lookup tool to locate any of the thousands active or passive swift codes. Our primary focus is to provide you with the most accurate and up to date database of financial institutions all over the world. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list.
We are certain that this site will help you save a lot of time (hence. money!), especially if you are dealing with lots of bank transactions daily. Please read our disclaimer at the bottom of this page before using our online tool.
A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.
SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:
- First 4 characters - bank code (only letters)
- Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
- Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
- Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)
The downside of international transfers with your bank
When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. That's because the banks still use an old system to exchange money. We recommend you use Wise (formerly TransferWise), which is usually much cheaper. With their smart technology:
- You get a great exchange rate and a low, upfront fee every time.
- You move your money as fast as the banks, and often faster – some currencies go through in minutes.
- Your money is protected with bank-level security.
- You join over 2 million customers who transfer in 47 currencies across 70 countries.
The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.
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United Kingdom of Great Britain and Northern Ireland - offshore zone according to Financial Secrecy Index . The state or part of it, for companies from other countries there is a special preferential or reduced taxation, registration or licensing regime.
According to Organization for Economic Cooperation and Development United Kingdom of Great Britain and Northern Ireland or part of it is considered an offshore zone. Offshore is a country or territory where non-resident companies are provided with special conditions for doing business. Special conditions can be considered very low or close to zero taxes, concealment of information about the owner, as well as simple reporting rules.
Is a unique letter code of a bank or financial institution. It consists of four characters and defines the participant of the translations. It is formed from the abbreviated name of a bank or corporation in Latin.
The country code from the ISO 3166 standard. So the code GB means - United Kingdom of Great Britain and Northern Ireland.
Bank branch code. This is an optional component, if it is necessary to fill in the details of 11 characters of the SWIFT code, put ХХХ for the main office.
The International Legal Entity Identification Code (LEI) is a standardized unique twenty-character alphanumeric code assigned to a legal entity. The Legal Entity Identification Code (LEI) allows you to identify counterparties and discloses information to regulatory authorities.
If a legal entity is serious about using financial instruments, then it will necessarily have an international identification code of the legal entity.
Most often, the organizations that are required by the legislation in the field of identification of legal entities are banks, as well as credit institutions, insurance companies, and companies working with securities, and finally investment funds. Corporations, commercial structures, registered entrepreneurs, and other associations can also oblige to receive LEIS. According to the law, from January 3, 2018, all legal entities that carry out transactions with financial instruments and who trade on the exchanges of the countries of the European Union must receive the international identification code of a legal entity.
|Legal entity ID||213800UUGANOMFJ9X769 Copy|
|Language of name of legal entity||en|
|Name of legal entity||BARCLAYS BANK UK PLC Copy|
|Legal entity record status||Active|
|Registration authority ID||RA000585 Copy|
|Registration authority entity ID||09740322 Copy|
|Code of legal entity form of a legal entity||B6ES Copy|
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Соединенное Королевство Великобритании и Северной Ирландии - офшорная зона по данным Financial Secrecy Index . Государство или ее часть, для компаний из других стран там действует особый льготный или пониженный режим налогообложения, регистрации или лицензирования.
По данным Организации экономического сотрудничества и развития Соединенное Королевство Великобритании и Северной Ирландии или ее часть считаются офшорной зоной. Офшор - это страна или территория, на которой компаниям-нерезидентам предоставляются особые условия для ведения бизнеса. Особыми условиями можно считать очень низкие или близкие к нулю налоги, скрытие информации о владельце, а также простые правила отчетности.
Это буквенно-цифровое обозначение региона страны в системе SWIFT. Так же по последнему символу возможно определить тип свифт кода. например последняя цифра 0 что код Тестовый или цифра 1 означает что код Пассивный .
Это буквенно-цифровое обозначение филиала банка. Чаще всего используется для крупных финансовых учреждений с сетью филиалов.
Международный код идентификации юридического лица (Legal Entity Identifier, LEI) - это стандартизированный уникальный двадцати символьный буквенно-цифровой код присваиваемый юридическому лицу. Код идентификации юридического лица(LEI) позволяет определить контрагентов и раскрывает информацию для контролирующих органов.
Если юридическое лицо серьезно настроено на использование финансовых инструментов, то у него обязательно будет международный код идентификации юридического лица.
|Идентификатор юридического лица||213800UUGANOMFJ9X769 Копировать|
|Язык названия юридического лица||en|
|Название юридического лица||BARCLAYS BANK UK PLC Копировать|
|Статус записи юридического лица||Активно|
|Идентификатор регистрирующего органа||RA000585 Копировать|
|Идентификатор объекта регистрирующего органа||09740322 Копировать|
|Код организационно-правовой формы юридического лица||B6ES Копировать|
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You can find SWIFT / BIC code for HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED in Hong Kong here!
You can find SWIFT / BIC code for BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) in France here!
You can find SWIFT / BIC code for DEUTSCHE BANK AG-POSTBANK BRANCH (FORMERLY DEUTSCHE POSTBANK AG) in Germany here!
You can find SWIFT / BIC code number 1 for ING BELGIUM NV/SA (FORMERLY BANK BRUSSELS LAMBERT SA), BRUSSELS in Belgium here!
You can find SWIFT / BIC code number 2 for ING BELGIUM NV/SA (FORMERLY BANK BRUSSELS LAMBERT SA), BRUSSELS in Belgium here!
You can find SWIFT / BIC code for BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO in Mexico here!
You can find SWIFT / BIC code for BADEN-WUERTTEMBERGISCHE BANK (TRADING AS LANDESBANK BADEN-WUERTTEMBERG) in Germany here!
You can find SWIFT / BIC code for JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM in Viet Nam here!
You can find SWIFT / BIC code for BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) in Russia here!
You can find SWIFT / BIC code for STATE STREET BANK AND TRUST COMPANY, N.A., NEW YORK in United States here!
You can find SWIFT / BIC code for SPAREBANK 1 OSTLANDET (FORMERLY SPAREBANKEN HEDMARK) in Norway here!
You can find SWIFT / BIC code for PING AN BANK CO., LTD. (FORMERLY SHENZHEN DEVELOPMENT BANK CO.,LTD.) in China here!
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