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🏦 SWIFT Bank Directory
Look up the institution behind a SWIFT/BIC code with sample metadata. Validate ISO 9362 structure, view bank names, head offices, and common branch identifiers before wiring funds.
SWIFT / BIC Bank Directory Lookup
Enrich a validated SWIFT/BIC code with institution metadata sourced from public SWIFT directories. Paste a code to see the registered bank name, head-office location, common branch identifiers, and country context.
Enter a SWIFT/BIC to begin.
How to use this tool
- Paste the SWIFT/BIC code supplied by a counterparty or collected during onboarding.
- Confirm the structural validation passes, then review the matched institution name and location.
- Copy the sanitized code or branch variant you need for treasury, ERP, or compliance workflows.
Popular lookups
- Verify that a beneficiary BIC maps to the expected banking group before releasing wire payments.
- Cross-check export-controlled counterparties by comparing the registered country and status.
- Align SWIFT data with LEI or routing registries when enriching master customer records.
Data freshness
- Sample data is refreshed quarterly—always reconcile against official SWIFTRef updates for production use.
- Branch lists highlight common options but may omit country-specific sub-branches.
- Inactive or de-registered codes should be suppressed from payment templates to avoid returns.
FAQ
- Is this an authoritative SWIFT directory?
- No. It provides a curated subset for testing and demos. Subscribe to SWIFTRef or your bank's reference feed for production coverage.
- How often should I refresh my BIC data?
- Most banks refresh SWIFTRef daily or weekly. Treasury teams typically schedule automated syncs alongside sanction-list updates.
- Can I export the results?
- Use your browser's copy function or capture the JSON payload returned by the ToolHop API endpoint for automation.
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