SWIFT gateway

What's real Eleanor Whitfield · Corporate Treasurer E

SWIFT gateway

Resolve the correspondent bank behind a payment. Enter an IBAN for a live directory lookup, or a BIC for a structural decode.

An honest note on scope. The live SWIFT network and gpi payment tracking are members-only — there is no public API for a payment's status on the wire. What is public is the directory behind it: IBANs resolve to real banks via openiban.com, and a BIC is self-describing. This gateway does that part for real, live, and caches every result.

Resolve a beneficiary bank

Try a German or Dutch IBAN for a live bank name; any valid BIC for a structural decode.

SWIFT-routed payments

20 payments routed over SWIFT. Each beneficiary BIC is decoded to its country.

BeneficiaryBICAmountStatus
Glencore Commodities AG
ZA80322923755293250839
— £3,730 Settled
Siemens Energy AG
CH3008095535442334056
— £3,345 Draft
Rheinmetall Automotive AG
FR8779833957411331234214675
— $1,877 Settled
Trafigura Pte Ltd
HK47240315771608962409
— $192,232 Processing
Rheinmetall Automotive AG
FR3240190275184334117424156
— €20,109 Settled
Mitsui Bussan Metals KK
HK75845473582125022031
— $40,355 Settled
Vitol Asia Pte Ltd
AE392236699285480321101
— $937 Settled
Al Futtaim Logistics LLC
AE557506959944637521161
— £2,671 Settled
Al Futtaim Logistics LLC
HK74645240158921551663
— $1,892 Settled
Groupe Lactalis SA
FR5724247904329766610606155
— €3,969 Settled
Emirates Trading Agency LLC
HK02026864666397995503
— €2,408 Settled
Groupe Lactalis SA
FR3210602688344931157081968
— €226,767 Settled
Glencore Commodities AG
SG71196918984544664730
— £949 Draft
Al Futtaim Logistics LLC
ZA13990527158108007506
— £3,822 Processing
Union Pacific Freight Inc
8904084399
— £191,760 Settled
Air Liquide Industrie SA
CH6569123676590774160
— €1,338 Screening failed
Glencore Commodities AG
SG22224673132890309586
— €48,732 Settled
Glencore Commodities AG
SG72279959115309325248
— €2,721 Pending approval
Trafigura Pte Ltd
JP47989031164376340943
— €4,048 Settled
Hutchison Ports HK Ltd
HK21102979663113977853
— €3,999 Settled

Recent lookups

Cached directory resolutions.

QueryResolvedSource
CHASUS33 United States
CHASUS33
BIC decode
COBADEFFXXX Germany
COBADEFFXXX
BIC decode
DE89370400440532013000 Commerzbank
COBADEFFXXX
Live · openiban.com
DBSSSGSG Singapore
DBSSSGSG
BIC decode
NL91ABNA0417164300 ABN AMRO BANK
ABNANL2A
Live · openiban.com
BARCGB22 United Kingdom
BARCGB22
BIC decode
BE68539007547034 BPOST BANK
PCHQBEBB
Live · openiban.com