Important disclaimer

Disclaimer for SWIFT and BIC code information

SwiftCodes.cc is an independent information directory. Website data never replaces official instructions from your bank.

Last updated: July 28, 2026

1. General information only

Content published on SwiftCodes.cc is provided for informational and educational purposes only. It is intended to help users search SWIFT/BIC codes, banks, countries, cities, and branches. It is not official bank confirmation.

2. Independent directory

SwiftCodes.cc is an independent website. We are not operated, authorized, sponsored, or endorsed by SWIFT SCRL, any listed bank, payment network, transfer provider, or financial institution unless expressly stated otherwise.

3. No affiliation with SWIFT

SWIFT, BIC, and related marks belong to their respective owners. Their use on this website is solely descriptive and does not imply affiliation, licensing, approval, or partnership with SWIFT SCRL.

4. No financial, banking, or legal advice

Website content is not financial, banking, legal, tax, compliance, or professional advice. You should not rely on it as the sole basis for sending funds, choosing an institution, or making a financial decision.

5. No payment service

We do not provide bank accounts, money transfers, foreign exchange, payment processing, beneficiary verification, or transaction tracking. We cannot send, receive, cancel, recall, refund, or locate funds.

6. Data sources and maintenance

Information may be compiled from datasets, public sources, bank materials, directories, and other available references. We may review or update data, but we do not guarantee that every banking change will be identified immediately.

7. Accuracy, completeness, and currency

Despite our efforts, information may be incomplete, outdated, misclassified, duplicated, or incorrect. A code may change, close, or apply only to a specific branch, currency, service, or transaction type.

8. Verification with your bank is required

Before any transfer, confirm directly with your bank or the receiving institution the SWIFT/BIC code, legal bank name, branch, beneficiary, account number or IBAN, currency, intermediary banks, fees, and payment instructions.

9. Beneficiary information

A correct SWIFT/BIC code does not guarantee that the beneficiary name, account number, IBAN, or other payment details are correct. You are responsible for verifying all beneficiary information.

10. Transfer risks

Incorrect information may cause a payment to be rejected, delayed, returned, or sent to the wrong institution or beneficiary. Bank fees, recall fees, exchange-rate losses, lost funds, or recovery delays may occur.

11. Limitation of liability

To the fullest extent permitted by law, SwiftCodes.cc and its operators will not be liable for losses, fees, delays, rejected payments, misdirected transfers, lost data, lost profits, or other damages resulting from use of or inability to use the website or its information.

Some jurisdictions do not allow every exclusion. In those cases, our liability is limited to the maximum extent permitted by applicable law.

12. External links and third-party services

The website may link to banks, advertisers, providers, or other external sites. We do not control their information, availability, security, practices, or terms and are not responsible for their services.

13. Advertising

The website may display advertisements supplied by Google AdSense or other partners. An advertisement does not constitute our recommendation, warranty, or endorsement of the advertiser, product, or service.

14. Trademarks and bank names

Bank names, logos, trademarks, and other identifiers belong to their respective owners. Their appearance is only for identification or descriptive purposes and does not imply a commercial relationship.

15. Availability and changes

We may modify, correct, remove, or discontinue any page or feature without notice. We do not guarantee that the website will always be accessible, error-free, secure, or compatible with every device.

16. User responsibility

You are solely responsible for verifying information and for decisions made using the website. If you are uncertain, do not proceed with the transfer and contact your bank or the beneficiary directly.

17. Reports and corrections

You may report potentially incorrect or outdated information through our contact page. We may review and correct information where possible, but we do not guarantee a response time or acceptance of every request.

Report an issue

Use our contact page to report incorrect information. Do not send passwords, PINs, full account numbers, identity documents, or other sensitive financial data.