|ADMREE21||ADMIRAL MARKETS AS||TALLINN|
|AIEBEE21||ALLIED IRISH BANKS P.L.C ESTONIAN BRANCH||TALLINN|
|AUASEE21||KIT FINANCE EUROPE AS||TALLINN|
|CRVTEE21||CRESCO VAARTPABERITE AS||TALLINN|
|EEAHEE21||EESTI ARENGU HOIU-LAENUUHISTU||TALLINN|
|EEUHEE2X||AS SEB PANK||TALLINN|
|EPBEEE2X||EESTI PANK (BANK OF ESTONIA)||TALLINN|
|EPBEEE2XCCB||EESTI PANK (BANK OF ESTONIA)||TALLINN|
|EPBEEE2XCSD||EESTI PANK (BANK OF ESTONIA)||TALLINN||(MIRROR TECHNICAL ACCOUNT)|
|EPBEEE2XERT||EESTI PANK (BANK OF ESTONIA)||TALLINN||(CLEARING DEPARTMENT)|
|EPBEEE2XTGT||EESTI PANK (BANK OF ESTONIA)||TALLINN||(TARGET 2)|
|EURCEE21||AS EUREX CAPITAL||TALLINN|
|EVSEEE21||EVLI BANK LTD||TALLINN|
|FAPNEE21||FALCON AND PARTNERS OU||TALLINN|
|FOEFEE21||FOLKIA AS EESTI FILIAAL||TALLINN|
|FOREEE2X||DANSKE BANK A/S ESTONIA BRANCH||TALLINN|
|GFASEE21||AS GILD FINANCIAL ADVISORY SERVICES||TALLINN|
|GFCBEE22||GFC GOOD FINANCE COMPANY AS||TALLINN|
|HABAEE2XHAM||SWEDBANK AS||TALLINN||(HANSA ASSET MANAGMENT)|
|HANDEE22||SVENSKA HANDELSBANKEN AB ESTONIAN BRANCH||TALLINN|
|JBFAEE21||JBC FINANCIAL ADVISOR OU||TALLINN|
|LHVBEE21||AS LOHMUS, HAAVEL AND VIISEMANN||TALLINN|
|LHVBEE22||AS LHV PANK||TALLINN|
|NDEAEE2X||LUMINOR BANK AS, ESTONIA (FORMER NORDEA BANK AB ESTONIA BRANCH)||TALLINN|
|OKOYEE2X||OP CORPORATE BANK PLC ESTONIAN BRANCH||TALLINN|
|PARXEE22||AS CITADELE BANKA EESTI FILIAAL||TALLINN|
|RIKOEE22||LUMINOR BANK AS, ESTONIA (FORMER AS DNB PANK)||TALLINN|
|SFEFEE21||SCANIA FINANS AB EESTI FILIAL||TALLINN|
|SUSCEE21||EVLI SECURITIES AS||TALLINN|
|TABUEE22||TALLINN BUSINESS BANK LTD||TALLINN|
|TOPCEE21||TOP CREDIT OU||TALLINN|
|TRAWEE21||TRANSFERWISE LTD. EESTI FILIAAL||TALLINN|
|XTALEE21||TALLINN STOCK EXCHANGE||TALLINN|
A SWIFT code - also known as a SWIFT number is a standard format to uniquely identify all banks and financial institutions globally. The SWIFT code is a standard format for Business Identifier Codes - commonly referred to as a BIC.
If you send money internationally you almost always need to use a SWIFT code, as it’s the way banks, financial institutions and money transfer services identify where to send money on a global scale. You can think of a SWIFT/BIC code a bit like an international postal code. A bank on one side of the world finds the right bank on the other side of the world. Like sending post to an incorrect ZIP code means it might go missing, the same thing can apply for your money and the wrong SWIFT code.
A BIC/SWIFT code is either 8 or 11 characters in length:
AAAA BB CC DDD
There are 2 types of SWIFT code: live and passive. Live codes are for banks who are connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.
SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which 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.