SWIFT system

GPTKB entity

Statements (52)
Predicate Object
gptkbp:instanceOf financial messaging network
gptkbp:abbreviation gptkb:SWIFT
gptkbp:annualMessageVolume over 10 billion messages (2022)
gptkbp:CEO gptkb:Javier_Pérez-Tasso
gptkbp:currency multi-currency
gptkbp:features SWIFT Customer Security Programme (CSP)
gptkbp:foundedYear 1973
gptkbp:fullName gptkb:Society_for_Worldwide_Interbank_Financial_Telecommunication
gptkbp:governedBy gptkb:SWIFT_Board_of_Directors
gptkbp:headquartersLocation gptkb:La_Hulpe,_Belgium
https://www.w3.org/2000/01/rdf-schema#label SWIFT system
gptkbp:industry financial services
gptkbp:language English
gptkbp:legalForm cooperative society
gptkbp:membership broker-dealers
banks
asset managers
market infrastructures
corporates
gptkbp:messageType MT (Message Type)
MX (ISO 20022)
gptkbp:notableEvent used for international sanctions enforcement
Iran disconnected in 2012
Russia partially disconnected in 2022
gptkbp:numberOfMembers over 11,000 institutions
gptkbp:operatesIn over 200 countries
gptkbp:purpose secure financial messaging
gptkbp:regulates financial messaging standards
gptkbp:relatedStandard gptkb:ISO_15022
gptkb:ISO_20022
ISO 9362 (BIC code)
gptkbp:service payment instructions
securities transactions
treasury transactions
trade transactions
secure messaging for financial transactions
standardized financial communication
gptkbp:serviceType gptkb:SWIFTNet
gptkb:SWIFTRef
gptkb:SWIFT_for_Corporates
gptkb:SWIFT_gpi
SWIFT for Payments
SWIFT for Securities
SWIFT for Trade
gptkbp:usedBy corporations
banks
financial institutions
market infrastructures
securities institutions
gptkbp:website https://www.swift.com/
gptkbp:bfsParent gptkb:APT38
gptkbp:bfsLayer 7