Encontrar códigos SWIFT em SWITZERLAND

Para enviar um pagamento SWIFT para SWITZERLAND é altamente recomendado cumprir as seguintes recomendações:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address).
Central Bank: For additional information, please refer to Swiss National Bank.
Account Restrictions: Residents and non-residents are permitted to open and maintain domestic or foreign currency accounts either locally or abroad.
SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Switzerland.
Payment Formatting Rules for CHF:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials) and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxCHxx or xxxxCHxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

Additional Information: Most transactions are electronic and processed the same day.

Para as seguintes instituições financeiras em SWITZERLAND pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.

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AARGAUISCHE KANTONALBANK

ABANCA CORPORACION BANCARIA S.A.,, BETANZOS, SUCCURSALE DE GENEVE

ABB ASEA BROWN BOVERI LTD

ABB E-MOBILITY AG

ABSOLUTE CAPITAL GROUP AG

ACCELLERON SCHWEIZ AG

ACINO INTERNATIONAL AG

ACREVIS BANK AG

ADDAX ENERGY SA

ADECCO GROUP AG

AEK BANK 1826 GENOSSENSCHAFT

AGL-CEDAT MANAGEMENT SAGL

AGRO COMPANIES INTERNATIONAL SA

ALCOM SECURITIES AG

ALCON PHARMACEUTICALS LIMITED

ALIAS PARTNERS SCM

ALL-IN FINANZ AG

ALPHA RHEINTAL BANK

ALSO HOLDING AG

ALTERNATIVE BANK SCHWEIZ AG

ALTERNATIVE GESTION SA

AMICORP SHARED SERVICE CENTRE GMBH, (SWITZERLAND)

ANLAGESTIFTUNG DER MIGROS-, PENSIONSKASSE

APPENZELLER KANTONALBANK

ARAB BANK (SWITZERLAND) LTD

ASCENSIA DIABETES CARE HOLDINGS AG

ATLANTIC FORFAITIERUNGS AG

AUTHENTIC CAPITAL SA

AUTONEUM HOLDING AG

AVERE COMMODITIES S.A.

AVIENT SWITZERLAND GMBH

AXA VERSICHERUNGEN AG

AXION SWISS BANK SA

AXPO HOLDING AG

B AND I CAPITAL AG

BAADER HELVEA SA

BALOISE ASSET MANAGEMENT AG

BALOISE BANK AG

BANCA ALETTI E C. (SUISSE) SA

BANCA CREDINVEST SA

BANCA DEL CERESIO SA

BANCA DEL SEMPIONE SA

BANCA DELLO STATO DEL CANTONE TICINO

BANCA POPOLARE DI SONDRIO (SUISSE)

BANCA ZARATTINI AND CO SA

BANCA ZARATTINI AND CO. SA

BANCO ITAU (SUISSE) SA

BANCO SANTANDER INTERNATIONAL S.A.

BANK CIC (SWITZERLAND) LTD.

BANK CLER AG, BASEL

BANK EKI GENOSSENSCHAFT

BANK FINALBA A.G.

BANK FOR INTERNATIONAL SETTLEMENTS

BANK GANTRISCH GENOSSENSCHAFT

BANK J. SAFRA SARASIN LTD

BANK JULIUS BAER AND CO.LTD.,ZURICH

BANK OF AMERICA EUROPE DESIGNATED, ACTIVITY COMPANY, DUBLIN, ZURICH BRANCH

BANK OF CHINA LIMITED, GENEVA BRANCH

Rastrear pagamentos para SWITZERLAND

Crie uma conta gratuita para rastrear pagamentos SWIFT, verificar o status de transações e acessar dados bancários de correspondência.

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