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Guides & Reference Manuals
Authoritative banking documentation and developer manuals built directly from ISO, SWIFT, and central bank clearing standards.
2 pillars
14 in-depth guides
30-term glossary
Primary citations
🌐 SWIFT & BIC Codes Reference Manual
Access the comprehensive guide to Society for Worldwide Interbank Financial Telecommunication (SWIFT) and Business Identifier Codes (BIC). Learn how cross-border transaction routing works.
Guides in this cluster:
- 📄What is a BIC Code (Business Identifier Code)?
- 📄SWIFT Code vs BIC Code: Understanding the Differences
- 📄BIC Code Structure Explained (ISO 9362)
- 📄BIC8 vs BIC11 Branch Codes: What is the Difference?
- 📄How to Find a SWIFT/BIC Code for Your Bank
- 📄How to Find a Bank Identifier Code (BIC) on an Invoice
- 📄How to Verify a SWIFT Code Format Check Online
- 📄ISO 9362 Standard: SWIFT Code Format Guidelines
- 📄SWIFT vs IBAN vs ABA Routing Number: Core Differences
🔢 IBAN Validation & Check Digits Manual
Understand the structure of the International Bank Account Number (IBAN) under ISO 13616, and the mathematical check digits under ISO 7064 MOD-97-10.
Guides in this cluster:
Payments Glossary — 30 terms
Quick reference definitions for interbank messaging tags, routing rules, and standards.
ABA Routing Transit NumberACH (Automated Clearing House)BBAN (Basic Bank Account Number)BIC (Business Identifier Code)BIC11BIC8BSB Code (Bank State Branch)CHAPSCHIPS (Clearing House Interbank Payments System)CHIPS Universal Identifier (UID)Clearing CodeFedwireGLEIFIBAN (International Bank Account Number)IFSC (Indian Financial System Code)ISO 20022ISO 7064ISO 9362LEI (Legal Entity Identifier)Modulus 97 ChecksumMT103Nostro AccountRouting Transit Number (RTN)SEPA (Single Euro Payments Area)SEPA Instant Credit TransferSort CodeSWIFTSWIFTRefTarget2Zengin System
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🛡️ Every guide cites primary standards (ISO 9362, ISO 13616, SWIFT, SIX, Bundesbank, Federal Reserve).