BPI Information about IBAN Swift Codes, Bank Codes, Fedwire, Chips | FOR FOREIGN TELEGRAPHIC TRANSFER

FOR FOREIGN TELEGRAPHIC TRANSFER
 
1.
Bank Codes Used
 
a.
Swift Code* 8 or 11 Characters
b.
Fedwire** 9 digits
c.
CHIPS UID 6 digits
 
2.
Specific Requirements for Various Countries
 
* Preferred code to be used especially if the ultimate beneficiary of the funds is outside the USA and if an intermediary bank is needed.
**Recommended to be used if transfer to the beneficiary bank is within the USA.

NOTE: If you are sending funds to banks in the following countries please request your beneficiary to provide you with the relevant routing/account number codes applicable to his account in the countries listed below. Hereunder is a sample guide on what you should supply your BPI Branch.

 
COUNTRY
CODE REQUIRED/CHARACTERS
a.
United Kingdom Sort Code= 6 numeric (NNNNNN)
b.
Australia/New Zealand BSB Code= 6 numeric (NNN-NNN*)
c.
Canada Transit Number = 9 numeric
d.
European Countries ***IBAN numbers = each country differs
 
NOTE: BSB Code should be written with a dash in between the first and last 3 numeric.
 
***ISO COUNTRY CODE for IBAN/ “an” = Alpha Numeric
 
Austria AT (2 alpha + 18 numeric = 20 an)
Belgium BE (2 alpha + 14 numeric = 16 an)
Denmark DK (2 alpha + 16 numeric = 18 an)
Finland FI (2 alpha + 16 numeric = 18 an)
France FR (2 alpha + 25 numeric = 27 an)
Greece GR (2 alpha + 25 numeric = 27 an)
Germany DE (2 alpha + 20 numeric = 22 an)
Ireland IE (2 alpha + 20 numeric = 22 an)
Italy IT (2 alpha + 25 numeric = 27 an)
Iceland IS (2 alpha + 24 numeric = 26 an)
Luxembourg LU (2 alpha + 18 numeric = 20 an)
Netherlands NL (2 alpha + 16 numeric = 18 an)
Norway NO (2 alpha + 13 numeric = 15 an)
Portugal PT (2 alpha + 23 numeric = 25 an)
Spain ES (2 alpha + 22 numeric = 24 an)
Sweden SE (2 alpha + 22 numeric = 24 an)
Switzerland CH (2 alpha + 19 numeric = 21 an)
United Kingdom GB (2 alpha + 20 numeric = 22 an)
 
NOTE: To know more about the product, you can call 89-100 and a Phonebanker will assist you or visit/call any branch nearest you.
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