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vv asked in 汽車與交通船舶與航運 · 1 decade ago

煩請解答此信用狀.thankss!!

我有一封swift之信用狀,但其中一點我不是很明瞭,煩請有這方面的大大幫我解個答吧!

我的認知是在這信用狀的最上頭的 sender: xxxx 就是一般的開狀銀行.但是此封信用狀還秀了一段.

52A: Issuing Bank of the Orig D/C-BIC

XXXXXXX

XXXX

此二處是不同的銀行名稱,所以想請教大大們那一個才是開狀銀行啊?

1 Answer

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  • 1 decade ago
    Favorite Answer

    版大您點查一下這個網址去看一下...

    http://www.swift.com/biconline/index.cfm?fuseactio...

    注意到了嗎,7+4碼共11碼是swiftBranch code

    Optionally, a BIC can be extended to an 11 character BIC by adding a branch code.

    所以開狀行一樣是您的Sender是沒錯的,

    About BIC

    In order to identify Financial Institutions unambiguously, SWIFT developed the Bank Identifier Code (BIC). The BIC in particular enhances STP in cross-border financial messages. BIC was adopted by the International Organization for Standardization (ISO). ISO has appointed SWIFT as the registration authority for the assignment of BICs (ISO 9362) and for the publication of BICs in the BIC Directory.

    The anatomy of a BIC

    Bank code Country code Location code

    The bank code identifies the financial institution, for example BNPA for BNP-Paribas.

    The bank code consists of four alphabetic characters. The ISO country code identifies the country in which the financial institution is located, for example FR for France.

    The ISO country code consists of two alphabetic characters. The location code, provides geographical distinction within a country, such as a city, state, province or time zone, for example PP for Paris.

    The location code consists of two characters that can be alphabetic or numeric.

    The BIC is written and printed as an eight-character string without spaces.

    Connected and unconnected BICs

    BICs identify Financial Institutions regardless of their connectivity to the SWIFT network. However, a BIC that identifies a financial institution not connected to the SWIFT network has the location code ending with the digit “1”, for example KESADEF1. Such BIC is also called a non-SWIFT BIC or a BIC1.

    Branch code

    Optionally, a BIC can be extended to an 11 character BIC by adding a branch code.

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