International Finance Bank LTD

Swifts


SWIFT MT Standards 2021


Category 1 - Customer Payments and Cheques
Message Reference Guide MT 101-199


Category 2 - Financial Institution Transfers
Message Reference Guide MT 200-299


Category 3 - Treasury Markets - Foreign Exchange, Money Markets and Derivatives
Message Reference Guide MT 300-349

Message Reference Guide MT 350-399
Message Usage Guide

Category 4 - Collections and Cash Letters
Message Reference Guide MT 400-499


Category 5 - Securities Markets
Message Reference Guide MT 500-518
Message Reference Guide MT 519-543
Message Reference Guide MT 544-567
Message Reference Guide MT 568-599
Message Usage Guide


Category 6 - Reference Data - Treasury Markets - Commodities
Message Reference Guide MT 600-699
Message Reference Guide MT 670-699


Category 7 - Documentary Credits and Guarantees/Standby Letters of Credit
Message Reference Guide MT 700-799


Category 8 - Travellers Cheques
Message Reference Guide MT 800-899


Category 9 - Cash Management and Customer Status
Message Reference Guide MT 900-999


Category n - Common Group Messages
Message Reference Guide MT n90-n99

Updates 2022

FIN
System Messages
Error Codes

SWIFT MX Standards


Bank Account Management 


Bank Services Billing 


Bank-to-Customer Cash Management 


Cash Management 

Collateral Management 


Corporate Actions 


Exceptions and Investigations 


Funds 


General Meeting 


Notification to Receive 


Payments Clearing and Settlement 


Payments Initiation 


Payments Mandates 


Post Trade Matching 


Securities Clearing 


Settlement and Reconciliation 


Shareholders Identification Disclosure 


Technical 


Total Portfolio Valuation Report 


Trade Services Management 










Swift GPI with UETR

For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.

For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.


For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.


For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.


For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.


For a general overview about SWIFT GPI please click here and for the Swift GPI Certified Application Manual please click here.
To check your UETR through Standard Chartered please click here.


STEP2 SEPA Credit Transfer (SCT)

The STEP2 SEPA Credit Transfer (SCT) Service from EBA Clearing is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.

Participants settle their STEP2 positions by paying a net calculated amount in TARGET2. STEP2 first creates bilateral gross positions and reports them to the participants, calculates the multilateral net positions and sends these amounts to TARGET2 using the Ancillary System Interface.

Participants in the STEP2 SEPA Services can request MT 900 / MT 910 and MT 940 / MT 950 messages from TARGET2 for reconciliation purposes.