SWIFT REGISTRATION IN CREDIT INSTITUTIONS

BIC is applies to identify the settlement participants of the global financial industry (International Standard ISO 9362 - "Banking" - "Banking telecommunications messages" - "Codes of BIC").

 

For the purpose of unification of the information in the BIC Directory and BIC Database Plus concerning Russian organizations (ISO 9362) and in execution of the Central Bank instructive letter №64-T, 20.04.2005 when completing BIC REQUEST FORM it is important to follow the following recomendations:

 

1. It should be e-document in English.

2. The name should be abbreviated, in capitals, in English or transliterated with roman letters in accordance with the transliteration table.

3. No indication of form of ownership and entity type.

4. Post address should be indicated according to GOST 7.79-2000:

улица – ul.,

проспект – prospekt,

переулок – pereulok,

проезд – proezd,

бульвар – bulvar,

площадь – ploschad,

шоссе – shosse,

магистраль – magistral,

набережная – naberezhnaya,

аллея – alleya,

пристань – pristan,

вал - val

 

For example:

27, KALANCHYOVSKAYA UL., 107078, MOSCOW.

 

5. Use "Modify information about existing SWIFT BIC" for changing requisites.

6. For obtaining NON-SWIFT BIC in the section NON-SWIFT BIC chose "Request a Non-SWIFT BIC (BIC8)".

7. В поле Q.3.3 указывается БИК РФ и код CHIPS (при наличии).

8. In Section 2 field Q.2.1 indicate the contact person who completed the forms. Phone numbers and fax should be as follows: 7 495 000 00 00).

9. In section Customer indicate the name and surname of the manager (Name) and his/her job title (Job Title). In section Date indicate the date of the completion YYYY-ММ-DD.

10. Obtaining NON SWIFT BIC – is free of charge.

11. Please send the documentation to Olga Svirina (tel.: 7 (495) 782 14 02). Indicate the contact details of the person who completed the forms. You will receive acknowledgment of receipt during 3 working days.

Table of transliteration based on GIST 7.79-2000 "

RussianRoman
А A
Б B
В V
Г G
Д D
Е E
Ё YO
Ж ZH
З Z
И I
Й J
К K
Л L
М M
Н N
О O
П P
Р R
С S
Т T
У U
Ф F
Х KH
Ц C
Ч CH
Ш SH
Щ SCH
Ы Y
Э E
Ю YU
Я YA



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