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National Clearing Codes

  An increasing number of countries now require payments to include the National Clearing Code of the Beneficiary Bank.

  National Clearing Codes, also known as Sort code, Fedwire Routing Number or BSB are in general terms the bank and

  branch number details. The inclusion of this information enables prompt processing to the beneficiary's bank.

  There is no specific field for this code. We ask that when available, you enter the code in the Beneficiary Bank's name

  field and insert the bank name and address details in the remaining fields.

  Commonly used National Clearing Codes are:

  Country Format Definition of data

  Australia //AU 6 numbers Bank & Branch number (BSB)

  United Kingdom //SC 6 numbers Bank & Branch number (Sort Code)

  United States //FW 9 numbers Fedwire routing number (ABA)

  South Africa //ZA 6 numbers Bank & Branch number.

  (Only required when sending South African Rand)

  Examples of these in input form:

  Name //SC603006 //AU032190

  Street National Westminster Bank Plc Westpac Banking Corporation

  City Bloomsbury Paris Branch 32 The Corso

  Country 214 High Holburn London UK Manly, Sydney, Australia

  Name //FW081000032

  Street Bank of America

  City Kansas City

  Country Missouri, USA

  与NCC(National Clearing Code) 相关的常用术语:

  BIC ----- Bank Identification Code

  IBAN ---- International Bank Account Number

  BSC ---- Bank Sort Code

  很显然,中国的银行目前尚未加入提供NCC业务的国际机构,所以,只能用SWFIT 了。

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