Swift Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.

The Swift code  consists of 8 or 11 characters. When 8-digits code is given, it refers to the primary office. The code formatted as below;

AAAA BB CC DDD

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED, HONG KONG
SWIFT Code / BIC DCMTHKHHAED
Institution DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED
Branch Name (DCM INVESTMENTS ASIA)
City HONG KONG
Country Hong Kong
Connection Active
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED, HONG KONG
SWIFT Code / BIC DCMTHKHHACW
Institution DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED
Branch Name (DCM INVESTMENTS HK)
City HONG KONG
Country Hong Kong
Connection Active
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED, HONG KONG
SWIFT Code / BIC DCMTHKHH
Institution DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED
Branch Name  
City HONG KONG
Country Hong Kong
Connection Active
DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED, HONG KONG
SWIFT Code / BIC DCMTHKHHSET
Institution DAIWA CAPITAL MARKETS TRADING HONG KONG LIMITED
Branch Name  
City HONG KONG
Country Hong Kong
Connection Active

 

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