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ADIRAM LIMITED 1 Branches
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED 1 Branches
ALLIANCE FACTORS LTD 1 Branches
ALPHA BANK CYPRUS LTD 4 Branches
ALPINEX FINANCIAL SERVICES (CYPRUS) LTD. 1 Branches
AMG KAPITAL LIMITED 1 Branches
ANCORIA BANK LTD 1 Branches
ARAB JORDAN INVESTMENT BANK 2 Branches
ARGUS STOCKBROKERS LIMITED 1 Branches
ARTCAP EASTERN INVESTMENTS 1 Branches
AS EXPOBANK (FORMERLY AS LTB BANK) 1 Branches
ASTROBANK LIMITED 1 Branches
ATLANTIC SECURITIES LTD 1 Branches
ATONLINE LIMITED 1 Branches
AXIA VENTURES (CYPRUS) LTD. 1 Branches
B AND R FINANCIAL LIMITED 1 Branches
BANCA TRANSILVANIA S.A. 1 Branches
BANK OF BEIRUT S.A.L CYPRUS BRANCH 1 Branches
BANK OF CYPRUS PUBLIC COMPANY LIMITED 4 Branches
BANKMED SAL - CYPRUS 1 Branches
BANQUE BEMO SAL 1 Branches
BANQUE SBA - INTERNATIONAL BANKING UNIT 1 Branches
BBAC SAL LIMASSOL BRANCH 1 Branches
BLOM BANK S.A.L. 1 Branches
BLUEHOUSE CAPITAL ADVISORS LIMITED 1 Branches
BOSON ALFA LTD 1 Branches
BROKERCREDITSERVICE (CYPRUS) LIMITED 1 Branches
BROKERCREDITSERVICE (CYPRUS) LTD 1 Branches
BYBLOS BANK S.A.L. (IBU) 1 Branches
CAPITAL INTELLIGENCE (CYPRUS) LIMITED 1 Branches
CARDPAY LTD 1 Branches
CB CAPITAL BUSINESS LTD 1 Branches
CENTRAL BANK OF CYPRUS 16 Branches
CENTRAL COOPERATIVE BANK PLC 1 Branches
CLR SECURITIES AND FINANCIAL SERVICES LTD 1 Branches
COVERDEAL HOLDINGS LIMITED 1 Branches
CREDIT LIBANAIS SAL 1 Branches
CSC24SEVEN.COM LIMITED 1 Branches
CYPRUS COOPERATIVE BANK LTD. 1 Branches
CYPRUS STOCK EXCHANGE 2 Branches
DELTA IMPERIAL CREDIT INSTITUTE LTD 1 Branches
DFG CAPITAL (CYPRUS) LIMITED 1 Branches
DGRN LIMITED 1 Branches
DRAGON CAPITAL (CYPRUS) LTD 1 Branches
ECOMMBX 1 Branches
EGNARO INVESTMENTS LIMITED 1 Branches
EGNATIA FINANCIAL SERVICES (CYPRUS) LIMITED 1 Branches
ENTRIS EQUITY LIMITED 1 Branches
ERB FUNDS VCIC PLC 1 Branches
EURIVEX LTD 1 Branches
EUROBANK CYPRUS LTD 1 Branches
EXSCALE INVESTMENT LTD 1 Branches
FASCINATING TRADING LIMITED 1 Branches
FEATHERSWORD INVESTMENT LTD 1 Branches
FENWAY SERVICES LIMITED 1 Branches
FERVENT HOLDINGS LIMITED 1 Branches
FFINEU INVESTMENTS LIMITED 1 Branches
FINAM LIMITED 1 Branches
FINTAILOR INVESTMENTS LIMITED 1 Branches
FMC SECURITIES LTD 1 Branches
GLESTIMON MANAGEMENT LIMITED 1 Branches
GMM GLOBAL MONEY MANAGERS LTD. 1 Branches
GPB FINANCIAL SERVICES LIMITED 1 Branches
GRANT ASSET MANAGEMENT LIMITED 1 Branches
HELLENIC BANK (INVESTMENTS) LIMITED 1 Branches
HELLENIC BANK PUBLIC COMPANY LTD. 6 Branches
IBL BANK, SAL 1 Branches
ICFI (CYPRUS) LTD 1 Branches
IKOS ASSET MANAGEMENT LTD 1 Branches
INFINA INVESTMENTS (CYPRUS) LIMITED 1 Branches
INTERFIN TRADE (OVERSEAS) LIMITED 1 Branches
ISIGNTHIS EMONEY LTD 1 Branches
J AND T FINANCIAL INVESTMENTS LIMITED 1 Branches
JORDAN AHLI BANK PLC 1 Branches
JUST2TRADE ONLINE LTD 1 Branches
KAB STRATEGY (CYPRUS) LTD 1 Branches
LARUFTIS INVESTMENT LIMITED 1 Branches
LCE COMPANY LIMITED 1 Branches
LEDBETTER LIMITED 1 Branches
LEVOS LIMITED 1 Branches
LINVEST CAPITAL LTD. 1 Branches
M.G.T.M. FINANCIAL SERVICES LIMITED 1 Branches
MASTERTON DEVELOPMENT LIMITED 1 Branches
MC-BBL FINANCE LIMITED 1 Branches
MDM INVESTMENTS LIMITED 1 Branches
MERITKAPITAL LIMITED 1 Branches
METROPOL (CYPRUS) LIMITED 1 Branches
MOODY'S INVESTORS SERVICE CYPRUS LIMITED 1 Branches
NAM HOLDINGS LIMITED JULIA HOUSE 1 Branches
NATIONAL BANK OF GREECE (CYPRUS) LTD. 18 Branches
NBI INVESTMENTS LIMITED FREMA HOUSE 1 Branches
NEEVAS INVESTMENT LIMITED 1 Branches
NOMOS INVESTMENT (CYPRUS) LIMITED 1 Branches
NTFX CAPITAL LTD 1 Branches
OLMA FINANCIAL SERVICES LTD. 1 Branches
OMEGA FUNDS INVESTMENT LTD 1 Branches
ONE PLUS CAPITAL LTD 1 Branches
OPEN.RU BROKERAGE HOUSE (CYPRUS) LIMITED 1 Branches
OTKRITIE BROKER LTD 1 Branches
OTKRITIE CAPITAL CYPRUS LIMITED 1 Branches
PASTERNAK HOLDINGS LIMITED 1 Branches
PAYDELTA LIMITED 1 Branches
PRIVATBANK, CYPRUS BRANCH 1 Branches
PROCHOICE CHRIMATISTIRIAKI LTD 1 Branches
PROMSVYAZBANK PJSC, CYPRUS BRANCH 1 Branches
R CAPITAL SOLUTIONS LTD 1 Branches
RAHIM BANK LTD. 1 Branches
RCB BANK LTD 1 Branches
REGENCY ASSET MANAGEMENT (CYPRUS) LIMITED 1 Branches
RENAISSANCE FINANCIAL SERVICES LIMITED 1 Branches
RENAISSANCE SECURITIES (CYPRUS) LIMITED 1 Branches
RENAISSANCE WEALTH MANAGEMENT (CYPRUS) LTD 1 Branches
RESERVE INVEST (CYPRUS) LIMITED 1 Branches
RMG HOLDING LIMITED 1 Branches
RONIN EUROPE LIMITED 1 Branches
S.L. CAPITAL SERVICES LIMITED 1 Branches
SEPAGA E.M.I. LTD 1 Branches
SHF.M.ADVISORS LTD 1 Branches
SIB (CYPRUS) LIMITED 2 Branches
SKANESTAS INVESTMENTS LIMITED 2 Branches
SOCIETE GENERALE CYPRUS LIMITED 4 Branches
SOLID FINANCIAL SERVICES LTD 1 Branches
SPYKE EQUITY LIMITED 1 Branches
STOMARLI HOLDINGS LIMITED 1 Branches
TELETRADE-DJ INTERNATIONAL CONSULTING LTD 1 Branches
TFI MARKETS LIMITED 1 Branches
TFI MARKETS LTD 1 Branches
TKBC INTERNATIONAL LIMITED 1 Branches
TRADERNET LTD 1 Branches
TS-EUROPEAN CLEARSCREEN LTD 1 Branches
U.F.G.I.S. TRADING LIMITED 1 Branches
UBS ADVISORY SERVICES LIMITED 1 Branches
UCP ASSET MANAGEMENT LIMITED 1 Branches
UCP SECURITIES LIMITED 1 Branches
UNISTREAM CYPRUS LIMITED 1 Branches
UPRECHT INVESTMENT LIMITED 1 Branches
USB BANK PLC 1 Branches
VELES INTERNATIONAL LIMITED 1 Branches
WINDSOR BROKERS LTD 1 Branches
WS FINANCIAL AND INVESTMENT SERVICES LIMITED 1 Branches
ZEMBLANCO INVESTMENTS LTD 1 Branches
ZERICH SECURITIES LIMITED 1 Branches
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Rate Date : 30/04/24
General Information About SWIFT / BIC Code
What is SWIFT/BIC Code?
SWIFT codes means Society of Worldwide Interbank Financial Telecommunication Code. The Swift/BIC code is used to identify a particular branch of a bank or financial institution & it'll help you to transfer money internationaly and executor for cross-border payments.
The length of the Swift Code is either eight or eleven digits & combination of couple of letters & numbers. The first four charecter of the swift code is bank code, next two digits is country code, next two digits is location code & last three digits is optional & it's help to identify the specific bank branch.
Financial institutions worldwide have the option to become part of SWIFT’s network. They provide messaging systems and use the latest technology to ensure safe and expedient international commerce.
What is Swift code used for?
These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.
Example: Breakdown of SWIFT/BIC Code
A | B | C | D | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Bank Code | Country ISO Code | Location Code | Branch Code | |||||||