Clearing system codes

Clearing codes for format option A, C, and D in the SWIFT message.

Table 1. SWIFT MT910 inbound message clearing system codes
National Clearing System Code starts with two character length Clearing Code Identifier (1)				ISO 20022 External Clearing System Identification Code			Information and Details
SR#	Clearing Codes Identifier	Format	National Clearing System Codes Description	Code	Name	Definition	Country or Region	Bank Identifier [CharacterType]{Length}	Example
1	AT	5!n	Austrian Bankleitzahl	ATBLZ	Austrian Bankleitzahl	Bank Branch code used in Austria	Austria	[0-9]{5,5}	ATBLZ12345
2	AU	6!n	Australian Bank State Branch (BSB) Code	AUBSB	Australian Bank State Branch Code (BSB)	Bank Branch code used in Australia	Australia	[0-9]{6,6}	AUBSB123456
3	BL	8!n	German Bankleitzahl	DEBLZ	German Bankleitzahl	Bank Branch code used in Germany	Germany	[0-9]{8,8}	DEBLZ12345678
4	CC	9!n	Canadian Payments Association Payment Routing Number	CACPA	Canadian Payments Association Payment Routing Number	Bank Branch code used in Canada	Canada	[0-9]{9,9}	CACPA123456789
5	CN	12..14n	China National Advanced Payment System (CNAPS) Code	CNAPS	CNAPS Identifier	Bank Branch code used in China	China	[0-9]{12,12}	CNAPS123456789012
6	CP	4!n	CHIPS Participant Identifier	USPID	CHIPS Participant Identifier	Bank identifier used by CHIPs in the US	US	[0-9]{4,4}	USPID1234
7	ES	8..9n	Spanish Domestic Interbanking Code	ESNCC	Spanish Domestic Interbanking Code	Bank Branch code used in Spain	Spain	[0-9]{8,9}	ESNCC12345678
8	FW	--	Pay by Fedwire	--	--	--	--	--	--
9	FW	9!n	Fedwire Routing Number	USABA	United States Routing Number (Fedwire, NACHA)	Routing Transit number assigned by the ABA for US financial institutions	US	[0-9]{9,9}	USABA123456789
10	GR	7!n	HEBIC (Hellenic Bank Identification Code)	GRBIC	Hellenic Bank Identification Code	Bank Branch code used in Greece	Greece	[0-9]{7,7}	GRBIC1234567
11	HK	3!n	Bank Code of Hong Kong S.A.R. of China	HKNCC	Hong Kong Bank Code	Bank Branch code used in Hong Kong	Hong Kong S.A.R. of China	[0-9]{3,3}	HKNCC123
12	IE	6!n	Irish National Clearing Code (NSC)	IENCC	Irish National Clearing Code	Bank Branch code used in Ireland	Ireland	[0-9]{6,6}	IENCC123456
13	IN	11!c	Indian Financial System Code (IFSC)	INFSC	Indian Financial System Code	Bank Branch code used in India	India	[a-zA-Z0-9]{11,11}	INFSC123AZ456789
14	IT	10!n	Italian Domestic Identification Code	ITNCC	Italian Domestic Identification Code	Bank Branch code used in Italy	Italy	[0-9]{10,10}	ITNCC1234567890
15	PL	8!n	Polish National Clearing Code (KNR)	PLKNR	Polish National Clearing Code	Bank Branch code used in Poland	Poland	[0-9]{8,8}	PLKNR12345678
16	PT	8!n	Portuguese National Clearing Code	PTNCC	Portuguese National Clearing Code	Bank Branch code used in Portugal	Portugal	[0-9]{8,8}	PTNCC12345678
17	RT	--	Pay by Real Time Gross Settlement	--	--	--	--	--	--
18	RU	9!n	Russian Central Bank Identification Code	RUCBC	Russian Central Bank Identification Code	Bank Branch code used in Russia	Russia	[0-9]{9,9}	RUCBC123456789
19	SC	6!n	UK Domestic Sort Code	GBDSC	UK Domestic Sort Code	Bank Branch code used in the UK	UK	[0-9]{6,6}	GBDSC123456
20	SW	3..5n	Swiss Clearing Code (BC code)	CHBCC	Swiss Clearing Code (BC Code)	Bank Clearing number used in Switzerland	Switzerland	[0-9]{3,5}	CHBCC12345
21	SW	6!n	Swiss Clearing Code (SIC code)	CHSIC	Swiss Clearing Code (SIC Code)	Bank Branch code used in clearing with Swiss Francs	Switzerland	[0-9]{6,6}	CHSIC123456
22	ZA	6!n	South African National Clearing Code	ZANCC	South African National Clearing Code	Bank Branch code used in South Africa	South Africa	[0-9]{6,6}	ZANCC123456
	--	--	--	JPZGN	Japan Zengin Clearing Code	Bank Branch code used in Japan	Japan	[0-9]{7,7}	JPZGN1234567
23	NZ	6!n	--	NZNCC	New Zealand National Clearing Code	Bank Branch code used in New Zealand	New Zealand	[0-9]{6,6}	NZNCC123456
	--	--	--	SESBA	Sweden Bankgiro Clearing Code	Bank Branch code used in Sweden	Sweden	[0-9]{4,4}	SESBA1234
	--	--	--	SGIBG	IBG Sort Code	Bank Branch code used in Singapore	Singapore	[0-9]{7,7} or [0-9]{3,4}	SGIBG1234567
24	TW	7!n	--	TWNCC	Financial Institution Code	Bank Branch code used in Taiwan	Taiwan	[0-9]{7,7}	TWNCC1234567

Table 2. SWIFT MT910 inbound message clearing system codes with two character account identifier
National Clearing System Code starts with two character length Account Identifier				ISO20022 External Account Identification Codes
SR#	Clearing Codes Identifier	Format	National Clearing System Codes Description	Code	Name	Definition
22	CH	6!n	CHIPS Universal Identifier	CUID This is not to be set as owner code. It is to be set as name short.	CHIPSUniversalIdentifier	(United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.