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What is SWIFT CODE?

Swift Code is required by for online Money Transfer between two different banks that are the members of the swift network. For Money Transfer require bank account number as well as Swift Code or BIC Code Of that Bank(Branch),Swift Headquarters are located in Belgium. The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). Swift Codes are 8 or 11 Characters Code last 3 digits are optional.Where an 8-digit Swift code is given, then it refers to the primary office. and if 11 digit swift code is given then it refers to one of branch.

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Swift Code - BANKIA BOLSA SOCIEDAD DE VALORES SA:

Bank Name

City

Swift Code

BANKIA BOLSA SOCIEDAD DE VALORES SA MADRID CMBOESMM
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SWIFT CODE Format :-

First 4 letters: Bank code.
2 letters: Country code
2 letters or digits: Location code
If the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
If the second character is "1", then it denotes a passive participant in the SWIFT network.
If the second character is "2", then it typically indicates a reverse billing BIC.
where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
3 letters or digits: branch code of that bank, optional ('XXX' for primary office)

Swift Codes are divided into 2 categories Live Code and Passive Code. Live Codes are for banks who are actively connected to Swift Network(Belgium). Passive Codes are used for manual transuction,Currently Over 7000 Live codes and Over 10000 passive Codes
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