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
|