Таблица №2 – Стандартные интерфейсы S.W.I.F.T.
Таблица №3 – Модификации пакета Turbo S.W.I.F.T.
Рисунок №1 – Пути движения сообщений и платежей с использованием системы S.W.I.F.T.
|
Country |
Correspondent Bank |
SWIFT address |
|
Australia |
Commonwealth Bank of Australia, Sydney |
CTBA**** |
|
Austria |
Bank Austria AG, Vienna |
BKAUATWW |
|
Raiffeisen Centrobank AG, Vienna |
CENBATWW |
|
Donau-Bank AG, Vienna |
DOBAATWW |
|
ING Bank AG, Vienna |
INGBATWW |
|
Oberbank AG, Linz |
OBKLAT2L |
|
Raiffeisen Zentralbank Oesterreich AG, Vienna |
RZBAATWW |
|
Belgium |
Artesia Banking Corporation, Brussels |
ARTEBEBB |
|
Banque Bruxelles Lambert S.A., Brussels |
BBRUBEBB |
|
Fortis Bank, Brussels |
GEBABEBB |
|
Bulgaria |
United Bulgarian Bank, Sofia |
UBBSBGSF |
|
Canada |
Royal Bank of Canada, Toronto |
ROYCCAT2 |
|
China |
Bank of China, Beijing |
BKCHCNBJ |
|
Industrial and Commercial Bank of China, Beijing |
ICBKCNBJ |
|
Standard Chartered Bank, Hong Kong |
SCBLHKHH |
|
Croatia |
Rijecka Banka D.D., Rijeka |
RBRIHR2X |
|
Zagrebacka Banka D.D., Zagreb |
ZABAHR2X |
|
Czech Republic |
Ceskoslovenska Obchodni Banka AS, Prague |
CEKOCZPP |
|
Interbanka A.S., Prague |
. |
|
Komercni Banka A.S., Prague |
KOMBCZPP |
|
Raiffeisenbank as, Prague |
RZBCCZPP |
|
Cyprus |
Alpha Bank Limited, Nicosia |
ABKLCY2N |
|
Bank of Cyprus, Nicosia |
BCYPCY2N |
|
Laiki Bank, Nicosia |
LIKI**** |
|
Denmark |
Danske Bank A/S, Copenhagen |
DABADKKK |
|
Sydbank A/S, Copenhagen |
SYBKDK22 |
|
Nordea Bank Danmark A/S, Copenhagen |
NDEA**** |
|
Finland |
Sampo Bank PLC, Helsinki |
PSPBFIHH |
|
Nordea Bank Finland Plc, Helsinki |
NDEAFIHH |
|
France |
Banque Commerciale pour l'Europe du Nord (EUROBANK) SA, Paris |
EUROFRPP |
|
BNP Paribas, Paris |
BNPA**** |
|
Credit Commerciale de France, Paris |
CCFRFRPP |
|
Germany |
Baden-Wuerttembergische Bank AG, Stuttgart |
BWBKDE6S |
|
The Bank of New York, Frankfurt am Main |
IRVTDEFX |
|
Bankhaus Lampe KG, Hamburg |
LAMPDEDD |
|
Bayerische Hypo-und Vereinsbank AG, Munich |
HYVEDEMM |
|
Bankgesellschaft Berlin AG, Berlin |
BEBEDEBG |
|
Commerzbank AG, Frankfurt am Main |
COBADEFF |
|
Deutsche Bank AG, Frankfurt am Main |
DEUTDEFF |
|
DZ Bank AG, Frankfurt am Main |
GENODEFF |
|
Dresdner Bank AG, Frankfurt am Main |
DRESDEFF |
|
Landesbank Schleswig-Holstein Girozentrale, Kiel |
KILADE22 |
|
Ost-West Handelsbank AG, Frankfurt am Main |
OWHBDEFF |
|
Westdeutsche Landesbank Girozentrale, Duesseldorf |
WELA**** (except WELADE3H, WELALULL) |
|
Greece |
|
|
|
EFG Eurobank Ergasias, Athens |
EFGBGRAA |
|
Hungary |
Budapest Bank Rt, Budapest |
BUDAHUHB |
|
Central-European International Bank Ltd, Budapest |
CIBHHUHB |
|
Citibank Rt, Budapest |
CITIHUHX |
|
Kereskedelmi es Hitelbank Rt., Budapest |
OKHBHUHB |
|
Magyar Kulkereskedelmi Bank Rt., Budapest |
MKKBHUHB |
|
India |
Lord Krishna Bank Ltd., Kaloor-Cochin (Kelara) |
LKBLINBB |
|
Ireland |
ABN-AMRO Bank N.V., Dublin |
ABNAIE2D |
|
Israel |
Mercantile Discount Bank Ltd., Tel Aviv |
BARDILIT |
|
Israel Discount Bank Ltd Tel Aviv |
IDBLILIT |
|
Italy |
|
|
|
Banca Cassa di Risparmio di Torino SpA, Torino |
CRTOITTT |
|
Banca IntesaBci SpA, Milan |
BCIT**** |
|
Banca di Roma, Rome |
BROMITRD |
|
Banca Monte dei Paschi di Siena SpA, Siena |
PASC**** |
|
Banca Nazionale del Lavoro SPA, Rome |
BNLI**** |
|
Cariverona Banca SpA, Verona |
CRVR**** |
|
Credito Italiano SPA, Milan |
UNCRITMM |
|
UniCredito Italiano SPA, Milano |
UNCRITMM |
|
Japan |
Bank of Tokyo-Mitsubishi, Tokyo |
BOTKJPJT |
|
Korea |
Korea Exchange Bank, Seoul |
KOEXKRSE |
|
Hana Bank, Seoul |
HNBNKRSE |
|
Luxemburg |
HSBC Republic Bank (Luxemburg) SA, Luxemburg |
BLICLULX |
|
The Netherlands |
ABN-AMRO Bank N.V., Amsterdam |
ABNANL2A |
|
Fortis Bank (Nederland) (ex.Mees Pierson NV), Rotterdam |
MEESNL** |
|
Hollandsche Bank-Unie NV, Rotterdam |
HBUANL2R |
|
ING Bank N.V., Amsterdam |
INGBNL2A |
|
Rabobank, Utrecht |
RABONL2U |
|
Norway |
Den norske Bank ASA, Oslo |
DNBA**** |
|
Oman |
Oman International Bank SAOG, Muscat |
OIBAOMMX |
|
Poland |
Bank Gospodarki Zywnosciowej Spolka Akcyjna, Warsaw |
GOPZPLPW |
|
Bank Handlowy w Warszawie S.A., Warsaw |
BHWAPLPW |
|
Bank Polska Kasa Opieki S.A, Warsaw |
PKOPPLPW |
|
BRE Bank SA, Warsaw |
BREXPLPW |
|
ING Bank N.V., Warsaw |
INGBPLPW |
|
Kredyt Bank PBI S.A., Warsaw |
KRDBPLPW |
|
Powszechna Kasa Oszczednosci Bank Polski SA, Warsaw |
BPKOPLPW |
|
Romania |
Romanian Commercial Bank, Bucharest |
RNCBROBU |
|
Singapore |
Moscow Narodny Bank Ltd, Singapore Branch |
MNBLSGSG |
|
United Overseas Bank Ltd., Singapore |
UOVBSGSG |
|
Slovakia |
|
|
|
Vseobecna Uverova Banka A.S., Bratislava |
SUBASKBX |
|
Slovenia |
Banka Celje D.D., Celje |
SBCESI2X |
|
Banka Koper D.D., Koper |
BAKOSI2X |
|
Nova Ljubljanska Banka dd, Ljubljana |
LJBASI2X |
|
SKB Banka dd, Ljubljana |
SKBASI2X |
|
Spain |
Banco Bilbao Vizcaya Argentaria S.A., Madrid |
BBVAESMM |
|
Banco Santander Central Hispano S.A., Madrid |
BSCH**** (except BSCHGB2L) |
|
Caja de Ahorros y Pensiones de Barcelona 'la Caixa', Barcelona |
CAIX**** |
|
Sweden |
Skandinaviska Enskilda Banken AB, Stockholm |
ESSESESS |
|
Svenska Handelsbanken, Stockholm |
HANDSESS |
|
Switzerland |
Bank Jacob Safra Ltd., Geneva |
BJSBCHZZ |
|
Banque Cantonale Vaudoise, Lausanne |
BCVLCH2L |
|
Banque de Commerce et de Placements S.A., Geneva |
BPCPCHGG |
|
Credit Suisse (FB), Zurich |
CRESCHZZ |
|
HSBC Republic Bank (Suisse) SA, Geneva |
. |
|
J.Henry Schroder Bank AG, Zurich |
BJHSCHZZ |
|
Russian Commercial Bank Ltd., Zurich |
RKBZCHZZ |
|
Societe Generale, Zurich |
SGABCHZZ |
|
SG Ruegg Bank Ltd, Zurich |
RUEGCHZZ |
|
UBS AG, Zurich |
UBSWCHZZ |
|
United European Bank, Geneva |
UEBG**** |
|
Tunisia |
Banque Internationale Arabe de Tunisie, Tunis |
BIATTNTT |
|
United Arab Emirates |
Habib Bank AG Zurich, Dubai |
HBZUAEAD |
|
Standard Chartered Bank, Dubai |
SCBLAEAD |
|
United Kingdom |
Bankers Trust Co. London Branch Deutsche Bank Group |
BKTRGB2L |
|
Citibank N.A., London |
CITIGB2L |
|
Deutsche Bank AG, London |
DEUTGB2L |
|
HSBC Bank Plc, London |
BLICGB2L |
|
Lloyds TSB Bank Plc, London |
LOYDGB2L |
|
Moscow Narodny Bank Ltd, London |
MNBLGB2L |
|
United States |
ABN-AMRO Bank N.V., New York |
ABNAUS** |
|
American Express Bank Ltd., New York |
AEIB**** |
|
The Bank of China, New York |
BKCHUS33 |
|
The Bank of New York, New York |
IRVT**** |
|
The Bank of Tokyo-Mitsubishi Ltd, New York |
BOTKUS33 |
|
Bankers Trust Company, New York |
BKTRUS33 |
|
Banque Nationale de Paris, New York |
BNPAUS3N |
|
JP Morgan Chase Bank, New York |
CHASUS33 |
|
Credit Lyonnais, New York |
CRLYUS33 |
|
Dresdner Bank AG, New York |
DRESUS33 |
|
First Union National Bank, Charlotte |
PNBP**** |
|
HSBC Bank USA, New York |
MRMDUS33 |
|
HSBC Ltd. |
HSBCUS** |
|
Israel Discount Bank of New York, New York |
IDBYUS33 |
|
Union Bank of California International, New York |
BOFCUS33 |
|
US Bank N.A., Minneapolis |
USBKUS44 |