Bank SWIFT code (ISO 9362)
ID swiftcode
DatatypeNot PIIidentifier
ISO 9362 defines a standard format of Business Identifier Codes (also known as SWIFT-BIC, BIC, SWIFT ID or SWIFT code) approved by the International Organization for Standardization (ISO).
- Categories
- Finances and banking
- Countries
- Global (not tied to a country)
- Languages
- Common to most languages
- AutoType benchmark
SWIFT1_correct- Google DLP
SWIFT_CODE- Microsoft Purview
SWIFT code- python-stdnum
stdnum.bic,stdnum.iso9362- Wikidata
- P2627
- FIBO
- business identifier code (BIC)
- Quality
- 73/100 · missing: anchored regexp, second example, negative example, translation
- Metacrafter rules
- 1 rule (0 by field name, 1 by value)
russianswiftcodedata, ru/ru_finances.yaml
- Supported by tools
- Auto-Type, Amazon Comprehend, Azure AI Language PII detection, Collibra Data Classification, Databricks Unity Catalog data classification, DataHub classification, DataPrep, Google Cloud Sensitive Data Protection (DLP), Great Expectations Semantic Types Expectations, IBM Knowledge Catalog (IBM watsonx.data intelligence), metacrafter, metacrafterpro, Microsoft Purview Data Loss Prevention, Nightfall AI, python-stdnum
Regular expression
[A-Z]{6}[0-9A-Z]{2}([0-9A-Z]{3})?Python re syntax. Not anchored: it can match inside longer text.
Examples
| Value | Description |
|---|---|
| DEUTDEFF | Deutsche Bank |
Sources
- wikipedia: https://en.wikipedia.org/wiki/ISO_9362
- wikidata: https://www.wikidata.org/wiki/Property:P2627
Use this record
- Page URL:
http://registry.apicrafter.io/datatype/swiftcode - JSON: API v1 · legacy shape (used by metacrafter) · Markdown (for LLMs)
- Improve it: edit
data/datatypes/any/finances/swiftcode.yamlon GitHub