SWIFT SCRL

GPTKB entity

Statements (51)
Predicate Object
gptkbp:instanceOf financial messaging service
gptkbp:annualMessageVolume over 10 billion messages (2022)
gptkbp:CEO gptkb:Javier_Pérez-Tasso
gptkbp:criticalInfrastructure global financial system
gptkbp:dataCenterLocation gptkb:Belgium
gptkb:Netherlands
gptkb:Switzerland
gptkb:United_States
gptkbp:founded 1973
gptkbp:foundedBy 239 banks in 15 countries
gptkbp:fullName gptkb:Society_for_Worldwide_Interbank_Financial_Telecommunication
gptkbp:governedBy gptkb:Board_of_Trustees
gptkbp:headquartersLocation gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT SCRL
gptkbp:industry financial services
gptkbp:ISOStandard gptkb:ISO_15022
gptkb:ISO_20022
ISO 9362 (BIC)
gptkbp:legalForm SCRL (Société Coopérative à Responsabilité Limitée)
gptkbp:mainLanguage English
gptkbp:members over 11,000 financial institutions
gptkbp:notABank true
gptkbp:notHoldFunds true
gptkbp:notManageAccounts true
gptkbp:operatesIn over 200 countries
gptkbp:oversees gptkb:Bank_of_England
gptkb:Bank_of_Japan
gptkb:Swiss_National_Bank
gptkb:European_Central_Bank
gptkb:National_Bank_of_Belgium
gptkb:US_Federal_Reserve
G10 central banks
gptkbp:ownedBy member financial institutions
gptkbp:product SWIFT messaging network
gptkbp:providesService gptkb:SWIFTNet
SWIFT code (BIC)
secure financial messaging
gptkbp:regulates gptkb:SWIFT_standards
gptkbp:sanctionedBy yes (in some cases, e.g., Russia 2022)
gptkbp:usedFor international money transfers
trade finance
payment instructions
securities transactions
derivatives transactions
bank-to-bank communication
foreign exchange confirmations
treasury transactions
clearing and settlement instructions
gptkbp:website https://www.swift.com/
gptkbp:bfsParent gptkb:SWIFT_banking_system
gptkbp:bfsLayer 6