Local Payment Code
| code | category |
|---|---|
| bh_swift_afa | Receipts or Payments from Personal Residents Bank Account or Deposits Abroad |
| bh_swift_afl | Receipts or Payments from Personal Nonresidents Bank Account in Bahrain |
| bh_swift_ats | Air Transport |
| bh_swift_cea | Equity and Investment fund shares for the establishment of new company from residents abroad, equity of merger or acquisition of companies abroad from residents and participation to capital increase of related companies abroad |
| bh_swift_cel | Equity and Investment fund shares for the establishment of new company in Bahrain from nonresidents, equity of merger or acquisition of companies in Bahrain from nonresidents and participation to capital increase of related companies from non-residents in Bahrain |
| bh_swift_chc | Charitable Contributions (Charity and Aid) |
| bh_swift_dla | Purchases and Sales of Foreign Debt Securities in Not Related Companies (more than a year) |
| bh_swift_dlf | Debit Instruments Intragroup Loans, Deposits Foreign (above 10% share) |
| bh_swift_dll | Purchases and Sales of Securities Issued by Residents in Not Related Companies (more than a year) |
| bh_swift_doe | Dividends on Equity not Intragroup |
| bh_swift_dsa | Purchases and Sales of Foreign Debt Securities in Not Related Companies (less than a year) |
| bh_swift_dsf | Debt Instruments Intragroup Foreign Securities |
| bh_swift_dsl | Purchases and Sales of Securities Issued by Residents in Not Related Companies (less than a year) |
| bh_swift_fam | Family Support (Workers' Remittances) |
| bh_swift_fda | Financial Derivatives Foreign |
| bh_swift_fdl | Financial Derivatives in Bahrain |
| bh_swift_fia | Investment Fund Shares Foreign |
| bh_swift_fil | Investment Fund Shares in Bahrain |
| bh_swift_fis | Financial Services |
| bh_swift_fsa | Equity Other Than Investment Fund Shares in Not Related Companies Abroad |
| bh_swift_fsl | Equity Other Than Investment Fund Shares in Not Related Companies in Bahrain |
| bh_swift_gde | Goods Sold (Exports in FOB value) |
| bh_swift_gdi | Goods Bought (Imports in CIF value) |
| bh_swift_gms | Processing repair and maintenance services on goods |
| bh_swift_gos | Government Goods and Services |
| bh_swift_gri | Government Related Income (Taxes, Tariffs, Capital Transfers, etc) |
| bh_swift_ifs | Information Services |
| bh_swift_igd | Dividends Intragroup |
| bh_swift_iid | Interest on Debt Intragroup |
| bh_swift_ins | Insurance Services |
| bh_swift_iod | Income on Deposits |
| bh_swift_iol | Income on Loans |
| bh_swift_ipc | Charges for the use of intellectual property royalties |
| bh_swift_ish | Income on Investment Fund Shares |
| bh_swift_isl | Interest on Securities (more than a year) |
| bh_swift_iss | Interest on Securities (less than a year) |
| bh_swift_its | Computer Services |
| bh_swift_ldl | Debt Instruments Intragroup Loans, Deposits in Bahrain (above 10% share) |
| bh_swift_lds | Debt Instruments Intragroup Securities in Bahrain |
| bh_swift_lea | Leasing Abroad |
| bh_swift_lel | Leasing in Bahrain |
| bh_swift_lla | Loans - Drawings or Repayments on Loans Extended to Non Residents (long-term) |
| bh_swift_lll | Loans - Drawings or Repayments on Foreign Loans Extended to Residents (long term) |
| bh_swift_ots | Other methods of transport (including Postal and courier services) |
| bh_swift_pip | Profits on Islamic Products |
| bh_swift_pms | Professional and Management Consulting Services |
| bh_swift_ppa | Purchase of Real Estate Abroad from Residents |
| bh_swift_ppl | Purchase of Real Estate in Bahrain from Non-Residents |
| bh_swift_prr | Profits or Rents on Real Estate |
| bh_swift_prs | Personal, Cultural, Audiovisual and Recreational Services |
| bh_swift_rda | Reverse Debt Instruments Abroad |
| bh_swift_rdl | Reverse Debt Instruments in Bahrain |
| bh_swift_rds | Research and Development Services |
| bh_swift_rea | Reverse Equity Shares Abroad |
| bh_swift_rel | Reverse Equity Share in Bahrain |
| bh_swift_rfs | Repos on Foreign Securities |
| bh_swift_rls | Repos on Securities Issued by Residents |
| bh_swift_sal | Salary (Compensation of Employees) |
| bh_swift_sco | Construction |
| bh_swift_sla | Loans - Drawings or Repayments on Loans Extended to Non Residents (short-term) |
| bh_swift_sll | Loans - Drawings or Repayments on Foreign Loans Extended to Residents (short term) |
| bh_swift_str | Travel |
| bh_swift_sts | Sea Transport |
| bh_swift_tcp | Trade Credits and Advances Payable |
| bh_swift_tcr | Trade Credits and Advances Receivable |
| bh_swift_tcs | Telecommunications Services |
| bh_swift_tts | Technical, Trade-Related and Other Business Services |
| ch_swift_ccdndr | Charity Donation |
| ch_swift_cctfdr | Cross Border Capital Transfer (Including Capital Transfer Other Than Bond) |
| ch_swift_cgoddr | Cross Border Goods Trade |
| ch_swift_cocadr | Other Current Account Transactions |
| ch_swift_cstrdr | Cross Border Service Trade |
| ch_swift_remtdr | Cross Border Payment (Individual) |
| cn_swift_ccdndr | Cross-border Capital Account – Debt Repayment / Loan / Financing |
| cn_swift_cctfdr | Cross-border Capital Transfer |
| cn_swift_cgoddr | Cross-border Goods Trade |
| cn_swift_cocadr | Other Current Account Transactions |
| cn_swift_cstrdr | Cross-border Service Trade |
| cn_swift_remtdr | Remittance – Personal Non-trade Payment |
| id_swift_2011 | Export goods |
| id_swift_2012 | Import goods |
| id_swift_2015 | Bunkers & Stores |
| id_swift_2018 | Advance payment for export/import goods paid in full |
| id_swift_2019 | Advance payment for export/import goods paid in partial |
| id_swift_2097 | Trade transaction other than export-import, and bunkers & stores in Indonesia |
| id_swift_2098 | Trade transaction other than export-import, and bunkers & stores outside Indonesia |
| id_swift_2127 | Settlement account balances (netting) - related to export transactions |
| id_swift_2129 | Settlement account balances (netting) - not related to export transactions |
| id_swift_2150 | Transfer of income (worker's remittances) |
| id_swift_2163 | Worker's income |
| id_swift_2193 | Sale and purchase of non-financial marketing assets |
| id_swift_2194 | Sale and purchase of non-financial contract, lease, and licensing assets |
| id_swift_2197 | Sale and purchase of land |
| id_swift_2198 | Sale and purchase of building |
| id_swift_2203 | Capital investment in Indonesia |
| id_swift_2204 | Capital investment abroad |
| id_swift_2206 | Capital divestment in Indonesia |
| id_swift_2207 | Capital divestment abroad |
| id_swift_2221 | Loan provision/withdrawal with tenor up to 1 year |
| id_swift_2222 | Loan provision/withdrawal with tenor more than 1 year |
| id_swift_2231 | Loan repayment with tenor up to 1 year |
| id_swift_2232 | Loan repayment with tenor more than 1 year |
| id_swift_2233 | Financial lease |
| id_swift_2240 | Term Deposit placement in Indonesia with tenor up to 3 months |
| id_swift_2241 | Other type of deposit placement, including current account and call money in Indonesia with tenor up to 3 months |
| id_swift_2242 | Deposit placement in Indonesia with tenor from 3 to 6 months |
| id_swift_2243 | Deposit placement in Indonesia with tenor more than 6 months |
| id_swift_2244 | Term Deposit withdrawal in Indonesia with tenor up to 3 months |
| id_swift_2245 | Other type of deposit withdrawal, including current account and call money in Indonesia with tenor up to 3 months |
| id_swift_2246 | Deposit withdrawal in Indonesia with tenor from 3 to 6 months |
| id_swift_2247 | Deposit withdrawal in Indonesia with tenor more than 6 months |
| id_swift_2251 | Offshore deposit placement including current account and call money with tenor up to 3 months |
| id_swift_2252 | Offshore deposit placement including current account and call money with tenor more than 3 months |
| id_swift_2255 | Offshore deposit withdrawal including current account and call money with tenor up to 3 months |
| id_swift_2256 | Offshore deposit withdrawal including current account and call money with tenor more than 3 months |
| id_swift_2257 | Foreign exchange proceeds withdrawal from offshore account |
| id_swift_2261 | Foreign exchange spot transaction against rupiah |
| id_swift_2262 | Foreign exchange spot transaction against other foreign currency |
| id_swift_2263 | Foreign exchange forward transaction against rupiah |
| id_swift_2264 | Foreign exchange forward transaction against other foreign currency |
| id_swift_2271 | Derivative transaction - profit from forward or similar type of transactions |
| id_swift_2272 | Derivative transaction - receivable for Forward Rate Agreement (FRA) |
| id_swift_2273 | Derivative transaction - receivable in interest swap or currency swap transactions |
| id_swift_2274 | Derivative transaction - receivable for initial/repayable margin |
| id_swift_2275 | Derivative transaction - receivable for variation/non repayable margin |
| id_swift_2276 | Derivative transaction - premium receivable in option transactions |
| id_swift_2277 | Derivative transaction - principal receivable in first leg of currency swap transactions. Including advance payment in over-the- counter swaps |
| id_swift_2278 | Derivative transaction - principal receivable in final leg of currency swap transactions. |
| id_swift_2279 | Derivative transaction - premium receivable in credit default swap transactions |
| id_swift_2280 | Collateral deposit/refund |
| id_swift_2282 | Refund for transaction other than export/import and other type of goods transaction |
| id_swift_2299 | Other capital/financial transactions |
| id_swift_2311 | Stocks securities transactions issued by non- resident |
| id_swift_2321 | Bonds securities transactions issued by non- resident with tenor more than 1 year |
| id_swift_2322 | Medium Term Notes (MTNs) securities transactions issued by non-resident with tenor more than 1 year |
| id_swift_2323 | Other long terms securities transactions issued by non-resident with tenor more than 1 year |
| id_swift_2331 | Treasury Bills securities transactions issued by non-resident with tenor up to 1 year |
| id_swift_2332 | Promissory Notes (PNs/Promes) securities transactions issued by non-resident with tenor up to 1 year |
| id_swift_2333 | Other short terms securities transactions issued by non-resident with tenor up to 1 year |
| id_swift_2341 | Stocks securities transactions issued by resident |
| id_swift_2342 | Other equity securities transactions such as warrant and right issued by resident |
| id_swift_2351 | Government bonds issued by resident with tenor more than 1 year |
| id_swift_2352 | Corporate bonds issued by resident with tenor more than 1 year |
| id_swift_2353 | Medium Term Notes (MTNs) securities transactions issued by resident with tenor more than 1 year |
| id_swift_2354 | Other long terms securities transactions issued by resident with tenor more than 1 year |
| id_swift_2361 | Sertifikat Bank Indonesia (SBI) and Sertifikat Wadiah Bank Indonesia (SWBI) securities transactions issued by resident with tenor up to 1 year |
| id_swift_2362 | Surat Perbendaharaan Negara (SPN) securities transactions issued by resident with tenor up to 1 year |
| id_swift_2363 | Promissory Notes (PNs/Promes) securities transactions issued by resident with tenor up to 1 year |
| id_swift_2364 | Negotiable Certificate of Deposit (NCD) securities transactions issued by resident with tenor up to 1 year |
| id_swift_2365 | Other short terms securities transactions issued by resident with tenor up to 1 year |
| id_swift_2366 | Bank Indonesia deposit certificate securities transactions issued by resident with tenor up to 1 year |
| id_swift_2371 | Mutual funds (Reksadana) |
| id_swift_2372 | Traded mutual funds (Reksadana) |
| id_swift_2375 | Sale of securities transactions issued by resident with Repurchase Agreement (Repo) by the owner with tenor up to 1 year |
| id_swift_2376 | Sale of securities transactions issued by resident with Repurchase Agreement (Repo) by the owner with tenor more than 1 year |
| id_swift_2377 | Resale of securities transactions issued by resident with Repurchase Agreement (Repo) by the buyer with tenor up to 1 year |
| id_swift_2378 | Resale of securities transactions issued by resident with Repurchase Agreement (Repo) by the buyer with tenor more than 1 year |
| id_swift_2379 | Repurchase of securities transactions issued by resident with Repurchase Agreement (Repo) by the owner with tenor up to 1 year |
| id_swift_2380 | Repurchase of securities transactions issued by resident with Repurchase Agreement (Repo) by the owner with tenor more than 1 year |
| id_swift_2381 | Purchase of securities transactions issued by resident with Repurchase Agreement (Repo) with tenor up to 1 year |
| id_swift_2382 | Purchase of securities transactions issued by resident with Repurchase Agreement (Repo) with tenor more than 1 year |
| id_swift_2383 | Factoring with bank in Indonesia with tenor up to 1 year |
| id_swift_2384 | Factoring with bank in Indonesia with tenor more than 1 year |
| id_swift_2385 | Factoring with corporate in Indonesia with tenor up to 1 year |
| id_swift_2386 | Factoring with corporate in Indonesia with tenor more than 1 year |
| id_swift_2387 | Factoring with bank abroad with tenor up to 1 year |
| id_swift_2388 | Factoring with bank abroad with tenor more than 1 year |
| id_swift_2389 | Factoring with corporate abroad with tenor up to 1 year |
| id_swift_2390 | Factoring with corporate abroad with tenor more than 1 year |
| id_swift_2391 | Payment by cash provider in gold swap transactions with duration of agreement up to 1 year |
| id_swift_2392 | Payment by cash provider in gold swap transactions with duration of agreement more than 1 year |
| id_swift_2393 | Refund by the gold owner in gold swap transactions with duration of agreement up to 1 year |
| id_swift_2394 | Refund by the gold owner in gold swap transactions with duration of agreement more than 1 year |
| id_swift_2395 | Fund received by cash provider in gold swap transactions with duration of agreement up to 1 year |
| id_swift_2396 | Fund received by cash provider in gold swap transactions with duration of agreement more than 1 year |
| id_swift_2397 | Fund received by gold owner in gold swap transactions with duration of agreement up to 1 year |
| id_swift_2398 | Fund received by gold owner in gold swap transactions with duration of agreement more than 1 year |
| id_swift_2400 | Goods processing services |
| id_swift_2405 | Goods maintenance and repair services |
| id_swift_2411 | Passenger transportation services - by sea |
| id_swift_2412 | Passenger transportation services - by air |
| id_swift_2413 | Passenger transportation services - other than by sea or by air |
| id_swift_2421 | Export and import freight transportation services - by sea |
| id_swift_2422 | Export and import freight transportation services - by air |
| id_swift_2423 | Export and import freight transportation services - other than by sea or by air |
| id_swift_2431 | Freight transportation services non export and import - by sea |
| id_swift_2432 | Freight transportation services non export and import - by air |
| id_swift_2433 | Freight transportation services non export and import - other than by sea or by air |
| id_swift_2441 | Auxiliary transportation services - by sea |
| id_swift_2442 | Auxiliary transportation services - by air |
| id_swift_2443 | Auxiliary transportation services - other than by sea or by air |
| id_swift_2450 | Postal and courier |
| id_swift_2461 | Business travel |
| id_swift_2462 | Personal travel |
| id_swift_2466 | Health services in Indonesia |
| id_swift_2467 | Health services abroad |
| id_swift_2468 | Education/training services in Indonesia |
| id_swift_2469 | Education/training services abroad |
| id_swift_2480 | Telecommunication services |
| id_swift_2490 | Computer services |
| id_swift_2495 | Information services |
| id_swift_2501 | Construction services in Indonesia up to 1 year |
| id_swift_2502 | Construction services in Indonesia more than 1 year |
| id_swift_2511 | Construction services abroad up to 1 year |
| id_swift_2512 | Construction services abroad more than 1 year |
| id_swift_2521 | Direct life insurance premium |
| id_swift_2522 | Direct life insurance benefit |
| id_swift_2523 | Direct freight insurance premium |
| id_swift_2524 | Direct freight insurance claim |
| id_swift_2525 | Other direct insurance premium |
| id_swift_2526 | Other direct insurance claim |
| id_swift_2531 | Reinsurance premium |
| id_swift_2532 | Reinsurance claim |
| id_swift_2533 | Reinsurance commission |
| id_swift_2541 | Auxiliary insurance services |
| id_swift_2546 | Pension fund contribution |
| id_swift_2547 | Pension fund benefit |
| id_swift_2550 | Financial services |
| id_swift_2560 | Copyrights related |
| id_swift_2570 | Research and development |
| id_swift_2580 | Law, accounting, management consultation, and public relation |
| id_swift_2590 | Advertising, market research, and surveys |
| id_swift_2600 | Architecture, Engineering, and other technical related matter |
| id_swift_2610 | Mining, agriculture, and waste & pollution management |
| id_swift_2615 | Operational leasing for goods rental |
| id_swift_2616 | Operational leasing for transportation rental without crew |
| id_swift_2630 | Trade related services |
| id_swift_2640 | Other business-related services |
| id_swift_2651 | Art, culture, and recreational services in Indonesia |
| id_swift_2652 | Art, culture, and recreational services abroad |
| id_swift_2660 | Government related services |
| id_swift_2670 | Other services |
| id_swift_2701 | Income from securities transactions issued by non-resident for up to 1 year |
| id_swift_2702 | Income from securities transactions issued by non-resident for more than 1 year |
| id_swift_2705 | Income from current account and saving account, including mudharabah saving and deposit |
| id_swift_2710 | Income from loan account (including financial leasing, murabahah, musyarakah, salam paralel, istishna' paralel, and ijarah) |
| id_swift_2716 | Income from securities transactions issued by resident for up to 1 year |
| id_swift_2717 | Income from securities transactions issued by resident for more than 1 year |
| id_swift_2720 | Income from Gold Swap |
| id_swift_2725 | Dividends and profits |
| id_swift_2730 | Fee received by the owner of the securities related to securities lending transaction |
| id_swift_2731 | Fee received by the owner of the securities related to gold loans or gold swaps |
| id_swift_2741 | Land rent services |
| id_swift_2742 | Office space, apartment, housing and other similar kind of services |
| id_swift_2743 | Land & office space, land & apartment, land & housing, and other similar kind of services |
| id_swift_2751 | Grant or other similar kind (in cash) not related to obligation to purchase fixed asset |
| id_swift_2752 | Grant or other similar kind (in cash) related to obligation to purchase fixed asset |
| id_swift_2760 | Sanction/penalty, and other similar kind |
| id_swift_2765 | Tax, retribution, restitution, and other similar kind |
| id_swift_2766 | Income and welfare tax |
| id_swift_2767 | Other Tax |
| id_swift_2770 | Rights to use natural resources |
| id_swift_2802 | Export refunds |
| id_swift_2803 | Import refunds |
| id_swift_2804 | Refunds for trade transaction other than export-import, and bunkers & stores |
| id_swift_2808 | Working capital/Cash call - Oil & Gas |
| id_swift_2809 | Working capital/Cash call - Non-Oil & Gas |
| id_swift_2811 | Advance payment related to non-export and import goods |
| id_swift_2812 | Advance payment related to insurance |
| id_swift_2813 | Other advance payment |
| id_swift_2814 | Refund of ordering fee for securities transactions related to Initial Public Offering (IPO) and private placement |
| id_swift_2815 | Reimbursement for emergency fund |
| id_swift_2821 | Sale of securities transactions issued by non- resident with Repurchase Agreement (Repo) by the owner with tenor up to 1 year |
| id_swift_2822 | Sale of securities transactions issued by non- resident with Repurchase Agreement (Repo) by the owner with tenor more than 1 year |
| id_swift_2823 | Resale of securities transactions issued by non-resident with Repurchase Agreement (Repo) by the buyer with tenor up to 1 year |
| id_swift_2824 | Resale of securities transactions issued by non-resident with Repurchase Agreement (Repo) by the buyer with tenor more than 1 year |
| id_swift_2825 | Repurchase of securities transactions issued by non-resident with Repurchase Agreement (Repo) by the owner with tenor up to 1 year |
| id_swift_2826 | Repurchase of securities transactions issued by non-resident with Repurchase Agreement (Repo) by the owner with tenor more than 1 year |
| id_swift_2827 | Purchase of securities transactions issued by non-resident with Repurchase Agreement (Repo) with tenor up to 1 year |
| id_swift_2828 | Purchase of securities transactions issued by non-resident with Repurchase Agreement (Repo) with tenor more than 1 year |
| in_swift_p0001 | Repatriation of Indian Portfolio investment abroad in equity capital (shares). |
| in_swift_p0002 | Repatriation of Indian Portfolio investment abroad in debt instruments. |
| in_swift_p0003 | Repatriation of Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in equity shares. |
| in_swift_p0004 | Repatriation Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in debt instruments. |
| in_swift_p0005 | Repatriation of Indian investment abroad in real estate. |
| in_swift_p0006 | Foreign Direct Investment made by overseas Investors in India in equity shares. |
| in_swift_p0007 | Foreign Direct Investment made by overseas Investors in India in debt instruments. |
| in_swift_p0008 | Foreign Direct Investment made by overseas Investors in India in real estate. |
| in_swift_p0009 | Foreign Portfolio Investment made by overseas Investors in India in equity shares. |
| in_swift_p0010 | Foreign Portfolio Investment made by overseas Investors in India in debt Instruments. |
| in_swift_p0011 | Repayment of loans extended to Non-Residents. |
| in_swift_p0012 | Long & medium term loans, with original maturity of above one year, from Non-Residents to India (External Commercial Borrowings). |
| in_swift_p0013 | Short term loans with original maturity up to one year from Non-Residents to India (Short-term Trade Credit). |
| in_swift_p0014 | Receipts o/a Non-Resident deposits (FCNR(B)/NR(E)RA, etc.). |
| in_swift_p0015 | Loans & overdrafts taken by ADs on their own account. (Any amount of loan credited to the NOSTRO account which may not be swapped into Rupees should also be reported). |
| in_swift_p0016 | Purchase of a foreign currency against another currency. |
| in_swift_p0017 | Receipts on account of Sale of non-produced non-financial assets (Sale of intangible assets like patents, copyrights, trademarks etc., land acquired by government, use of natural resources) – Government. |
| in_swift_p0019 | Receipts on account of margin payments, premium payment and settlement amount etc. under Financial derivative transactions. |
| in_swift_p0020 | Receipts on account of sale of share under Employee stock option. |
| in_swift_p0021 | Receipts on account of other investment in ADRs/GDRs. |
| in_swift_p0022 | External Assistance received by India e.g. Multilateral and bilateral loans received by Govt. of India under agreements with other govt. / international institutions. |
| in_swift_p0024 | Capital transfer receipts (Guarantee payments, Investment Grant given by the government/international organization, exceptionally large Non-life insurance claims including claims arising out of natural calamity) - Government. |
| in_swift_p0025 | Capital transfer receipts ( Guarantee payments, Investment Grant given by the Non-government, exceptionally large Non-life insurance claims including claims arising out of natural calamity) – Non-Government. |
| in_swift_p0028 | Realization of export bills (in respect of goods) sent on collection (full invoice value) – Other than Nepal and Bhutan. |
| in_swift_p0029 | Advance receipts against export contracts, which will be covered later by GR/PP/SOFTEX/SDF – other than Nepal and Bhutan. |
| in_swift_p0099 | Market research and public opinion polling service. |
| in_swift_p0101 | Mining services like on–site processing services analysis of ores etc. |
| in_swift_p0102 | Commission agent services. |
| in_swift_p0103 | Wholesale and retailing trade services. |
| in_swift_p0104 | Operational leasing services (other than financial leasing) without operating crew, including charter hire- Shipping companies. |
| in_swift_p0105 | Other Technical Services including scientific/space services. |
| in_swift_p0107 | Audio-visual and related services like Motion picture and video tape production, distribution and projection services. |
| in_swift_p0108 | Radio and television production, distribution and transmission services. |
| in_swift_p0109 | Entertainment services. |
| jp_swift_1001 | International Communities and Embassies Remittances |
| jp_swift_1002 | Permanent Diplomatic Missions |
| jp_swift_1003 | Temporary Diplomatic Missions |
| jp_swift_1004 | Jordanian Embassies Income |
| jp_swift_101 | Invoice Payment & Purchase |
| jp_swift_102 | Utility Bill Payment |
| jp_swift_103 | Prepaid Cards Recharging |
| jp_swift_104 | Standing Orders |
| jp_swift_105 | Personal Donations |
| jp_swift_106 | Family Assistance and Expenses |
| jp_swift_107 | Individual Social Security Subscription |
| jp_swift_108 | Associations Subscriptions |
| jp_swift_109 | Saving and Funding Account |
| jp_swift_110 | Heritance |
| jp_swift_1101 | Long-Term Loans Installments / Public Sector |
| jp_swift_1102 | Long-Term Loans interest Installments / Public Sector |
| jp_swift_1103 | Short-Term Loans Installments / Public Sector |
| jp_swift_1104 | Short-Term Loans interest Installments / Public Sector |
| jp_swift_1105 | Long-Term Loans Installments / Private Sector |
| jp_swift_1106 | Long-Term Loans interest Installments / Public Sector |
| jp_swift_1107 | Short-Term Loans Installments /Private Sector |
| jp_swift_1108 | Short-Term Loans interest Installments / Private Sector |
| jp_swift_1109 | Loans Installments Against Governmental Guarantee |
| jp_swift_111 | End of Service indemnity |
| jp_swift_1110 | Loans Interest Installments Against Governmental Guarantee |
| jp_swift_1111 | Credit Card Payment |
| jp_swift_1112 | Personal Loan Payment |
| jp_swift_1201 | Rerouting |
| jp_swift_1202 | Scientific Research Support |
| jp_swift_201 | Public Sector Employees Salaries |
| jp_swift_202 | Laborers Salaries |
| jp_swift_203 | Private Sector Staff Salaries |
| jp_swift_204 | Jordanian Diplomatic Staff Salaries |
| jp_swift_205 | Foreign Diplomatic Salaries |
| jp_swift_206 | Overseas Incoming Salaries |
| jp_swift_207 | Civil / Military Retirement Salaries |
| jp_swift_208 | Social Security Retirement Salaries |
| jp_swift_209 | Establishment Social Security Subscription |
| jp_swift_301 | Investment Revenues |
| jp_swift_302 | Brokerage Investment |
| jp_swift_303 | Insurance |
| jp_swift_304 | Subscriptions to international non-monetary organizations |
| jp_swift_305 | Local Investment |
| jp_swift_306 | External Investment |
| jp_swift_307 | Tender bond Guarantee |
| jp_swift_401 | Air Freight |
| jp_swift_402 | Land Freight |
| jp_swift_403 | Sea Freight |
| jp_swift_404 | Travel and Tourism |
| jp_swift_501 | Governmental Delegation Transfers |
| jp_swift_502 | Private Sector Delegation Transfers |
| jp_swift_503 | Governmental Education |
| jp_swift_504 | Private Sector Education |
| jp_swift_601 | Public Sector Exportation |
| jp_swift_602 | Private Sector Exportation |
| jp_swift_603 | Public Sector Importation |
| jp_swift_604 | Private Sector Importation |
| jp_swift_701 | Religious Communities Aid |
| jp_swift_702 | International Communities Aid |
| jp_swift_703 | Arab Communities Aid |
| jp_swift_704 | UN Aid |
| jp_swift_705 | Charity Communities Aid |
| jp_swift_801 | Telecommunication Services |
| jp_swift_802 | Financial Services |
| jp_swift_803 | Information Technology Services |
| jp_swift_804 | Consulting Services |
| jp_swift_805 | Construction Services |
| jp_swift_806 | Maintenance & Assembling Services |
| jp_swift_807 | Marketing and Media Services |
| jp_swift_808 | Mining Services |
| jp_swift_809 | Medical & Health Services |
| jp_swift_810 | Cultural ,Educational & Entertainment Services |
| jp_swift_811 | Rental Expenses |
| jp_swift_812 | Real Estate |
| jp_swift_813 | Taxes |
| jp_swift_814 | Fees |
| jp_swift_815 | Commissions |
| jp_swift_816 | Franchise and License Fees |
| jp_swift_817 | Cheque Collection |
| jp_swift_818 | Membership Fees |
| jp_swift_901 | Municipality Funds |
| jp_swift_902 | Government Funds |
| jp_swift_903 | Private Sector Funds |
| jp_swift_904 | External Incoming Funds |
| ke_swift_1001 | Import Duty - Oil |
| ke_swift_1002 | Import Duty |
| ke_swift_1101 | Excise Duty - Oils |
| ke_swift_1102 | Excise Duty |
| ke_swift_1201 | VAT Oils |
| ke_swift_1202 | VAT Imports |
| ke_swift_1206 | VAT Oils - 8% |
| ke_swift_1501 | Alteration Fee |
| ke_swift_1518 | Concession Fees |
| ke_swift_1519 | Registration fees |
| ke_swift_1527 | Transshipment Fee |
| ke_swift_1801 | IDF Fees (2.0%) |
| ke_swift_1802 | IDF/ PIF OIL |
| ke_swift_1908 | Customs Warehouse Rent |
| ke_swift_2101 | Road Maintenance Levy (RML) |
| ke_swift_2301 | Petroleum Regulatory Levy (PRL) |
| ke_swift_2501 | Gross Payment-Petroleum Development Fund (PDF) |
| ke_swift_2901 | Income Tax - PAYE |
| ke_swift_3001 | Income Tax - Company |
| ke_swift_3100 | Income Tax - Resident Individual |
| ke_swift_3101 | Monthly Rental Income Tax |
| ke_swift_3103 | Withholding Rental Income |
| ke_swift_3200 | Income Tax - Withholding |
| ke_swift_3304 | Motor Vehicle Advance Tax |
| ke_swift_3509 | VAT - Withholding |
| ke_swift_3514 | Value Added Tax (VAT) |
| ke_swift_3801 | Standards Levy |
| ke_swift_4103 | Stamp Duty |
| ke_swift_4301 | State Department for Fisheries, Aquaculture and the Blue Economy |
| ke_swift_4601 | Import Health Certificate |
| ke_swift_4702 | Nuts and Oils Import Declaration Form |
| ke_swift_512 | National Industrial Training Authority |
| ke_swift_6001 | Kenya Railway Development Levy (RDL) |
| ke_swift_6002 | Kenya Railway Development Levy (RDL)-Oils |
| ke_swift_6101 | Sale of single Number Plate |
| ke_swift_6102 | Sale of pair of Number Plates |
| ke_swift_6301 | Transfer Fees for Motor Vehicle Registration |
| ke_swift_6401 | Merchant Shipping Superintendent Levy |
| ke_swift_6402 | Merchant Shipping Superintendent (MSS) Levy - Oils |
| ke_swift_6501 | Road Safety fund |
| ke_swift_6601 | SHMV purchase tax |
| ke_swift_adtx | Advance Tax |
| ke_swift_airb | Air transport |
| ke_swift_artx | Agency Revenue (incl. Stamp Duty, Betting and Pool Tax) |
| ke_swift_bech | Child Benefit |
| ke_swift_bsd | Banking Supervision Department |
| ke_swift_bttx | Betting Tax |
| ke_swift_busb | |
| ke_swift_ccmc | Cash Collateral Margin Calls |
| ke_swift_cere | Ceremonies (Funeral expenses, graduation, wedding) |
| ke_swift_cfr | Cost and Freight (sea and inland waterway transport) - Incoterms 2010 |
| ke_swift_cgtx | Capital Gains Tax (CGT) |
| ke_swift_chc | Charitable Contributions (Charity and Aid) |
| ke_swift_clot | Clothing expenses/Payments |
| ke_swift_comu | Community Development |
| ke_swift_cons | Construction Activities |
| ke_swift_cort | Trade Settlement Payment |
| ke_swift_cotx | Corporate Tax Identification |
| ke_swift_csdk | Central Security Depository Payments |
| ke_swift_divd | Dividend Payments |
| ke_swift_edtx | Excise Duty |
| ke_swift_educ | Education expenses |
| ke_swift_farm | Farming |
| ke_swift_foex | Foreign Exchange |
| ke_swift_fuel | Fuelexpenses |
| ke_swift_gokx | Government related Payments and Transfers |
| ke_swift_govt | Government Payment |
| ke_swift_hlfd | Purchase of food and household goods |
| ke_swift_hlti | Health Insurance |
| ke_swift_holi | Holiday |
| ke_swift_ibld | Interbank loan/deposit Repayments |
| ke_swift_inpc | Insurance Premium Car |
| ke_swift_insu | Insurance Premium |
| ke_swift_inte | Interest |
| ke_swift_intx | Income Tax |
| ke_swift_invs | Investment And Securities |
| ke_swift_istx | Installment Tax |
| ke_swift_licf | License Fee |
| ke_swift_lifi | Life Insurance |
| ke_swift_loan | Loan |
| ke_swift_mach | Machinery related |
| ke_swift_mafc | Medical Aid Fund Contribution |
| ke_swift_mdcs | Medical Services |
| ke_swift_merc | Manufactured goods and merchandise |
| ke_swift_paye | Pay As You Earn |
| ke_swift_pena | Penalties |
| ke_swift_pl39 | License Fees For Comm.Banks |
| ke_swift_pl40 | License Fees Deposit Micro.Institutions |
| ke_swift_pl41 | License Fees Forex Bureaus |
| ke_swift_pl42 | License Fees Credit Reference Bureaus |
| ke_swift_pl43 | License FeesMortgage Financial Institutions |
| ke_swift_pl44 | Applications Fees For Commercial Banks |
| ke_swift_pl45 | Application Fees For Mort.Fin.Institutions |
| ke_swift_pl46 | Applications Fees Depo.Tak.Institutions |
| ke_swift_pl47 | Application Fees Forex Bureaus |
| ke_swift_pl48 | Application Fees Credit.Ref.Bureaus |
| ke_swift_pl49 | Penalties Commercial Banks |
| ke_swift_pl50 | Penalties Mortg.Fin.Institutions |
| ke_swift_pl51 | Penalties Deposit Taking Micro Institutions |
| ke_swift_pl52 | Penalties Forex Bureaus |
| ke_swift_pl53 | Penalties Credit Reference Bureaus |
| ke_swift_ppti | Property Insurance |
| ke_swift_prpy | Purchase of property |
| ke_swift_psco | Professional service/commission earned |
| ke_swift_refu | Refund |
| ke_swift_relg | Religious activities |
| ke_swift_rent | Rent |
| ke_swift_ritx | Rental Income Tax |
| ke_swift_rlwy | Railway |
| ke_swift_sala | Salary Payment |
| ke_swift_savg | Savings |
| ke_swift_scho | School Fees |
| ke_swift_sdtx | Stamp Duty |
| ke_swift_ship | Shipping |
| ke_swift_swlf | Sweeps/Liquidity funding |
| ke_swift_taxr | Tax Refund |
| ke_swift_taxs | Tax Payment |
| ke_swift_tbil | Telecommunications Bill |
| ke_swift_tith | Tithes and Offerings |
| ke_swift_totx | Turnover Tax |
| ke_swift_trac | Removed From Tracking |
| ke_swift_ubil | Utilities |
| ke_swift_vatx | Value Added Tax Payment |
| ke_swift_vipn | Vehicle Identification Plate Number |
| ke_swift_whld | Withholding |
| ph_swift_1010101000 | Residents' sale of equity securities (holdings of less than 10% of total shares) issued by residents to nonresidents |
| ph_swift_1010102001 | Residents' sale of Money Market Fund (MMF) shares/units issued by residents to nonresidents |
| ph_swift_1010102002 | Residents' sale of other investment fund shares/units issued by residents to nonresidents |
| ph_swift_1010103001 | Residents' sale of long-term debt securities issued by residents to nonresidents |
| ph_swift_1010103002 | Residents' sale of short-term debt securities to nonresidents |
| ph_swift_1010201000 | Residents' withdrawal of equity securities (holdings of less than 10% of total shares) issued by nonresidents |
| ph_swift_1010202001 | Residents' withdrawal of Money Market Fund shares/units issued by nonresidents |
| ph_swift_1010202002 | Residents' withdrawal of other investment fund shares/units issued by nonresidents |
| ph_swift_1010203001 | Residents' withdrawal of long-term debt securities issued by nonresidents |
| ph_swift_1010203002 | Residents' withdrawal of short-term debt securities issued by nonresidents |
| ph_swift_1010300000 | Reversal of loan loss provision - portfolio investments |
| ph_swift_1110100001 | Gain from settlement of spot transaction |
| ph_swift_1110200001 | Gain From settlement of interest rate forwards |
| ph_swift_1110200002 | Gain from settlement of forward foreign exchange contracts |
| ph_swift_1110200003 | Gain from settlement of forward equity contract |
| ph_swift_1110200004 | Gain from settlement of bond forward |
| ph_swift_1110300001 | Gain from settlement of interest rate swap |
| ph_swift_1110300002 | Gain from settlement of currency swap |
| ph_swift_1110300003 | Gain from settlement of equity swap |
| ph_swift_1110300004 | Gain from settlement of cross currency interest rate swap |
| ph_swift_1110400001 | Gain from settlement of interest rate options contracts |
| ph_swift_1110400002 | Gain from exercise of foreign exchange options contracts |
| ph_swift_1110400003 | Gain from exercise of equity options contracts |
| ph_swift_1110400004 | Premium received on sale of call/put options contracts |
| ph_swift_1110400005 | Premiums received under credit derivatives |
| ph_swift_1110400006 | Gain from settlement of bond options |
| ph_swift_1110500001 | Gain from settlement of interest rate futures |
| ph_swift_1110500002 | Gain from settlement of foreign exchange futures |
| ph_swift_1110500003 | Gain from settlement of equity contract futures |
| ph_swift_1110500004 | Receipts of nonrepayable margin deposits on futures contracts |
| ph_swift_1110500005 | Gain from settlement of bond futures |
| ph_swift_1110600001 | Gain in settlement of Structured Products |
| ph_swift_1110700001 | Gain from settlement of employee stock options |
| ph_swift_1310000001 | Loan availment by resident from nonresident |
| ph_swift_1310000002 | Loan repayment of nonresident to resident |
| ph_swift_1310000003 | Reversal of loan loss provision - loans |
| ph_swift_1410100001 | Proceeds from nonresident’s equity investment in quasi-corporation(if the share of voting power is less than 10 percent) in the Philippines. |
| ph_swift_1410100002 | Resident's withdrawal of funds realized by the sale or disposal of the quasi-corporation’s assets abroad |
| ph_swift_1410200001 | Withdrawal of peso time deposits with an AAB with a maturity of at least ninety (90) days |
| ph_swift_1410200002 | Cash withdrawal/debit to nonresident's accounts |
| ph_swift_1410200003 | Debit to reporting bank's nostro account abroad |
| ph_swift_1410200004 | Debit to nonresident bank's account maintained with the reporting bank as working funds denominated in local currency |
| ph_swift_1410300000 | Set-up of accounts receivable/collection of accounts payable |
| ph_swift_1410400000 | Foreign currency notes and coins/checks/other cash items received over-the-counter |
| ph_swift_1410500000 | Pass-through funds received by resident banks |
| ph_swift_1410600000 | Accrued interest receivable/reversal of accrued interest expense |
| ph_swift_1510000001 | Withdrawal/debit from resident forex corporations' FCDU accounts from other banks |
| ph_swift_1510000002 | Withdrawal/debit from resident FX dealers/money changers' FCDU accounts |
| ph_swift_1510000003 | Withdrawal/debit from OBUs' FCDU accounts |
| ph_swift_1510000004 | Withdrawal/debit from other residents's (excluding forex corporations, FX dealers/money changers and OBUs) FCDU accounts |
| ph_swift_1510000005 | Investment in Unit Investment Trust Fund (UITF) & Exchange Traded Fund (ETF), equity and other debt securities |
| ph_swift_1510000006 | Acquisition from self-funded imports including application of proceeds of FCDU loans |
| ph_swift_1510000007 | Foreign currency loans granted to resident non-banks (principal) |
| ph_swift_1510000008 | Resident's sale of Philippine issued foreign currency denominated securities to a resident non-bank |
| ph_swift_1510000009 | Gain realized on sale of securities to resident non-banks |
| ph_swift_1510000010 | Interest income; dividend income; commission income; and gains on financial instruments (assets); fees and charges received from residents |
| ph_swift_1510000011 | Acquisition from self-funded payment of non-trade accounts |
| ph_swift_1510000012 | Conversion for pesos of proceeds from FCDU loans and deposit withdrawals |
| ph_swift_1510000013 | Over-the-counter conversion for pesos of foreign currencies from residents |
| ph_swift_1510000014 | Proceeds from Exports to residents paid for in foreign currency (constructive exports) |
| ph_swift_1510000015 | Gain on revaluation adjustment on transactions with residents |
| ph_swift_1510000016 | Gains from settlement of financial derivatives, premiums received from options contracts and receipt of nonrepayable margin deposits on futures contracts |
| ph_swift_1510000017 | Receipt of pass-through funds from another bank |
| ph_swift_1510000018 | Set-up of accounts receivable/collection of accounts payable from residents |
| ph_swift_1510000019 | FX proceeds of loans credited to FCDU account |
| ph_swift_1510000020 | Investment in Securities under repurchase agreement |
| ph_swift_1510000021 | Accrued interest receivable/reversal of accrued interest expense-resident |
| ph_swift_1510000023 | Due from FCDU/RBU - Clearing accounts and other transactions between the FCDU/RBU |
| ph_swift_1510000024 | Residents' withdrawal of foreign currency denominated securities issued by resident non-banks |
| ph_swift_1510000025 | Reversal of loan loss provision - others |
| ph_swift_210000001 | Bills Purchased |
| ph_swift_210000002 | Bills Collected |
| ph_swift_210000003 | Adjustment - increase |
| ph_swift_210000004 | Adjustment - decrease |
| ph_swift_210000005 | Refund and/or cancellation of export receipts |
| ph_swift_210000006 | Sales under constructive exports |
| ph_swift_210000007 | Purchase of goods abroad under merchanting |
| ph_swift_210000008 | Resale of goods abroad under merchanting |
| ph_swift_210000009 | Sale of goods via e-commerce |
| ph_swift_210000010 | Goods procured in ports |
| ph_swift_510100001 | Receipt from nonresidents for manufacturing services on physical inputs owned by others as receipts |
| ph_swift_510200001 | Receipts from nonresidents for maintenance and repair of goods |
| ph_swift_510200002 | Receipts from nonresidents for maintenance and repair on ships, aircrafts and other transport equipment |
| ph_swift_510301001 | Receipts of local sea carriers for international transport of nonresident passengers |
| ph_swift_510301002 | Receipts of local sea carriers from nonresidents for freight on merchandise exports/imports |
| ph_swift_510301003 | Receipts from nonresidents for other supporting and auxiliary transport services incurred in ports. |
| ph_swift_510302001 | Receipts of local airline companies for international transport of nonresident passengers |
| ph_swift_510302002 | Receipts of local airline company from nonresidents for freight on merchandise exports/ imports |
| ph_swift_510302003 | Receipts form nonresidents for other supporting and auxiliary services in airport and terminal facilities |
| ph_swift_510303000 | Receipt from nonresidents for postal and courier services |
| ph_swift_510401000 | Receipt from nonresidents for business travel |
| ph_swift_510402001 | Receipt from nonresidents for health-related |
| ph_swift_510402002 | Receipt from nonresidents for education-related |
| ph_swift_510402003 | Proceeds of nonresident's use of credit and debit cards in the Philippines |
| ph_swift_510402004 | Receipts from nonresidents traveling for holidays, recreational and cultural activities, visits to friends and relations and pilgrimages in the Philippines |
| ph_swift_510402005 | Fares for cruises received by resident operator from nonresident passenger |
| ph_swift_510402006 | Over-the-counter conversion of foreign currencies to pesos by nonresident tourists and Filipino migrants. |
| ph_swift_510402007 | Over-the-counter conversion for pesos unused foreign currencies by resident tourists |
| ph_swift_510500001 | Receipts from nonresidents for construction services abroad |
| ph_swift_510500002 | Receipts from nonresidents for construction services in the Philippines |
| ph_swift_510600001 | Premium received by resident insurances companies for providing life insurance and annuities, and nonlife insurance to nonresidents (includes freight insurance) |
| ph_swift_510600002 | Premium received by resident insurance companies from nonresident insurance companies for reinsurance services |
| ph_swift_510600003 | Receipts by resident agents, consultants, brokers, etc. for auxiliary insurance services from nonresident insurance companies |
| ph_swift_510600004 | Contributions and fees received by resident providers of pension and standardized guarantee schemes from nonresidents |
| ph_swift_510700000 | Receipt from nonresidents for financial services |
| ph_swift_510800001 | Fees, commissions or royalties received by residents for the use of proprietary rights |
| ph_swift_510800002 | Fees and charges received by residents for licenses to reproduce or distribute (or both) intellectual property embodied in produced originals or prototypes |
| ph_swift_510900000 | Receipt from nonresidents for telecommunication services |
| ph_swift_511000001 | Receipts of resident BPO -Software development companies from nonresidents |
| ph_swift_511000002 | Receipts from other nonresidents for hardware- and software-related services and data-processing services. |
| ph_swift_511100001 | Receipts from nonresidents for news agency services |
| ph_swift_511100002 | Receipts from nonresidents for database services, including web search portals |
| ph_swift_511100003 | Receipts from nonresidents for direct non-bulk subscriptions to newspapers and periodicals |
| ph_swift_511200000 | Receipt from nonresidents for research and development services |
| ph_swift_511300001 | Receipts from nonresidents for legal services, accounting, auditing, bookkeeping and tax consulting services |
| ph_swift_511300002 | Receipts from nonresidents for business and management consulting and public relations services |
| ph_swift_511300003 | Receipts from nonresidents for advertising, market research and public opinion polling services |
| ph_swift_511300004 | Receipts of resident BPO - Animation companies from nonresidents |
| ph_swift_511300005 | Receipts of resident BPO companies providing transcription services to nonresident companies |
| ph_swift_511300006 | Receipts of resident BPO - Contact Center companies from nonresidents |
| ph_swift_511300007 | Receipts of resident BPO companies providing backroom operations, shared financial and accounting services, outsourcing for research and public opinion polling, etc. services |
| ph_swift_511300008 | Receipts from nonresidents for other professional and management consulting services not provided by BPOs |
| ph_swift_511400001 | Receipts from nonresidents for architectural, engineering, and other technical services |
| ph_swift_511400002 | Receipts from nonresidents for waste treatment and depollution, agricultural, and mining services |
| ph_swift_511400003 | Receipts from nonresidents for operating leasing services |
| ph_swift_511400004 | Receipts from nonresidents for trade related services |
| ph_swift_511400005 | Receipt from nonresidents for Other business services |
| ph_swift_511500001 | Receipts for services related to the production of motion pictures, radio and television programs and musical recordings |
| ph_swift_511500002 | Receipts for downloaded mass-produced recordings and manuscripts |
| ph_swift_511500003 | Receipts for access to encrypted television channels |
| ph_swift_511500004 | Talent fees of local entertainers involved with theatrical and musical productions, sporting events, circuses, and other similar events |
| ph_swift_511600001 | Receipts from nonresidents for health services provided by resident hospitals, doctors, nurses, and paramedical and similar personnel, as well as laboratory and similar services, whether rendered remotely or on-site. |
| ph_swift_511600002 | Receipts from nonresident for education services such as correspondence courses and education via television or the Internet, as well as by teachers and so forth who supply services directly in host economies |
| ph_swift_511600003 | Receipts from nonresidents for heritage, recreational and other personal services |
| ph_swift_511700001 | Receipts from nonresidents fees for visas and other services provided by Philippine Embassy and consulates and other government agencies |
| ph_swift_511700002 | Receipts from foreign embassies, consulates, military units, International Organizations and other official entities for the purchase of goods and services, such as office supplies, vehicles, repairs, electricity, and rental of premises in the Philippines. |
| ph_swift_511700003 | Receipts from goods and services acquired from the Philippines by diplomats, consular staff, and military personnel located abroad and their dependents. |
| ph_swift_610000001 | Compensation earned and remitted by land-based overseas Filipino workers |
| ph_swift_610000002 | Compensation earned and remitted by sea-based overseas Filipino workers |
| ph_swift_610000003 | Compensation received by local staff working for a foreign embassy, foreign military establishment, or an international institutions operating in the Philippines |
| ph_swift_610000004 | Compensation received by local staff working for nonresident institutional units operating in the Philippines |
| ph_swift_610000005 | Personal transfers by Filipino migrants who are employed in and considered residents of another country to resident household in the Philippines |
| ph_swift_610000006 | Capital transfers by migrant Filipinos abroad to resident households in the Philippines |
| ph_swift_610000007 | MTO remittance pre-funding |
| ph_swift_710100001 | Dividends and withdrawals from income of quasi-corporations received by a resident direct investor from its nonresident direct investment enterprise (investee) abroad |
| ph_swift_710100002 | Dividends and withdrawals from income of quasi-corporations received by a resident direct investment enterprise from its nonresident direct investor abroad (reverse investment) |
| ph_swift_710100003 | Dividends and withdrawals from income of quasi-corporations received by a resident fellow enterprise from its investment in nonresident fellow enterprise abroad |
| ph_swift_710100004 | Dividends received by a resident owners of investment fund shares (or units) issued by a nonresident |
| ph_swift_710100006 | Interest received by a resident direct investor from loans granted to nonresident direct investment enterprises (investee) abroad |
| ph_swift_710100007 | Interest received by a resident direct investment enterprises (investee) from loans granted to nonresident direct investor abroad |
| ph_swift_710100008 | Interest received by a fellow enterprise from loans granted to nonresident fellow enterprise abroad |
| ph_swift_710100009 | Gain realized on revaluation adjustments of direct investments |
| ph_swift_710200001 | Dividends received by a resident investor from equity securities issued by a nonresident |
| ph_swift_710200002 | Dividends received by a resident investor from investment fund shares/units issued by a nonresident |
| ph_swift_710200003 | Interest income received by a resident investor from long-term debt securities issued by a nonresident |
| ph_swift_710200004 | Interest income received by a resident investor from short-term debt securities issued by a nonresident |
| ph_swift_710200009 | Gain realized on revaluation adjustments of portfolio investments |
| ph_swift_710300001 | Resident's withdrawals from income of quasi-corporations |
| ph_swift_710300002 | Resident's receipts of Investment income attributable to policyholders in insurance, standardized guarantees, and pension funds from nonresidents |
| ph_swift_710300003 | Interest income received by a resident on deposits/placements held abroad |
| ph_swift_710300004 | Interest Income received by a resident on loans and receivables granted to nonresidents |
| ph_swift_710300009 | Gain realized on revaluation adjustments of other investments |
| ph_swift_710400001 | Rental on land areas and other natural resources received by a resident from nonresidents |
| ph_swift_710400002 | Taxes on products and production collected by Philippine government from nonresidents |
| ph_swift_810101001 | Taxes on income, wealth, and other taxes including fines, penalties, fees, legal claims/settlements |
| ph_swift_810101002 | Social Contributions (SSS & PAG-IBIG contributions) remitted by nonresident Filipinos (migrants) |
| ph_swift_810101003 | Donations/aids for technical assistance from foreign governments and international organizations, to finance current expenditures , including emergency aid after natural disasters |
| ph_swift_810101004 | Donations from nonresident non-profit Institutions serving households (NPISHs), entities and individuals as emergency aid after natural disasters |
| ph_swift_810101007 | Receipt of returned/unclaimed SSS & GSIS pension benefits paid to nonresident Filipinos (migrants) |
| ph_swift_810101008 | Miscellaneous current transfers received by Philippine government |
| ph_swift_810101011 | Receipt of returned unclaimed private social (pension) benefits paid to nonresidents |
| ph_swift_810102001 | Gifts and donations received by resident individuals from nonresidents (not OF migrant workers) |
| ph_swift_810102002 | Social contributions to resident private pension schemes paid by nonresident individuals or institutions |
| ph_swift_810102003 | Pensions received from US Veterans Affairs |
| ph_swift_810102004 | Other social security and pension benefits received by resident households from nonresidents under social security and pension schemes |
| ph_swift_810102005 | Nonlife insurance premiums to cover fire, floods, crashes, collisions, sinkings, theft, violence, accidents sickness, etc. from nonresidents |
| ph_swift_810102006 | Nonlife insurance claims and calls under standardized guarantees received by resident individuals or insurance companies |
| ph_swift_810102007 | Gifts and donations from international organizations and other government institutions |
| ph_swift_810102008 | Scholarships for education received by residents studying in the Philippines from foreign scholarship foundations, education institutions, etc. |
| ph_swift_810102009 | Membership dues, subscriptions, donations, etc., received by resident NPISHs from nonresidents institutional units |
| ph_swift_810201001 | Investment grants by foreign governments and international organizations for local government to finance all or part of the costs of their acquiring fixed assets (include also technical assistance e.g., consulting related to the investment project). |
| ph_swift_810201002 | Receipts from sale or long-term (financial) lease of land to international organizations and foreign governments for purposes of extending their enclaves, diplomatic missions, or military bases |
| ph_swift_810201003 | Capital taxes received by local government on the values of the assets or net worth of institutional units, or on the values of assets transferred between institutional units as a result of legacies, gifts, or other capital transfers |
| ph_swift_810201004 | Major compensation receipts for extensive damages (e.g., oil spillages, mining damages) |
| ph_swift_810202001 | Receipts from sale of intangible assets covering contracts, leases, and licenses, e.g.., time-share arrangement that involves a transferable right to use, permissions to use natural resources that are not recorded as outright ownership of those resources |
| ph_swift_810202002 | Exceptionally large donations, gifts to non profit institutions to finance gross fixed capital formation, such as gifts to universities to cover the costs of building new residential colleges, libraries, and laboratories. |
| ph_swift_810202003 | Penalties received for non compliance in trade agreement |
| ph_swift_810202005 | Receipts from sale of marketing assets e.g. brand names, mastheads, trademarks, logos and internet names |
| ph_swift_810202006 | Capital transfer from non resident individual to resident individual |
| ph_swift_910100001 | Proceeds from nonresidents capital infusion/equity investment of 10% or more of the total shares of stock (common/participating preferred) or quasi-corporation in the Philippines |
| ph_swift_910100002 | Proceeds of nonresident direct investment enterprise's (investee's) capital infusion/equity investment of less than 10% in its resident parent company (direct investor) in the Philippines (reverse investment) |
| ph_swift_910100003 | Proceeds from equity investments of a nonresident fellow enterprise (FE) abroad or company located abroad in a resident fellow enterprise in the Philippines |
| ph_swift_910100004 | Proceeds from investment (holdings of 10% or more) of a nonresident investor in an investment fund shares or units in the Philippines (includes UITF, REITF, mutual funds) |
| ph_swift_910100005 | Proceeds of loans and advances granted by nonresident parent company (direct investor) to its resident direct investment enterprise (investee) |
| ph_swift_910100006 | Proceeds of loans and advances granted by nonresident fellow enterprise to its resident fellow enterprise |
| ph_swift_910100007 | Proceeds of loans and advances granted by nonresident direct investment enterprise (investee) to its resident parent company (direct investor) |
| ph_swift_910100009 | Receipt of pass-through funds or funds in transit from a nonresident affiliate for transfer to another nonresident affiliate in another country |
| ph_swift_910100010 | Receipts by resident direct investment enterprise (investee) of funds for operating expenses from its nonresident parent company (direct investor) |
| ph_swift_910100011 | Proceeds from Investment in condominiums/buildings and vacation homes including major renovations and repairs in the Philippines by nonresidents" |
| ph_swift_910200001 | Proceeds from withdrawal of resident’s equity investment of 10% or more of the voting stock (common or participating preferred stock) or quasi-corporation abroad |
| ph_swift_910200002 | Receipt of capital repatriated by nonresident investor (parent company) to resident investee in the Philippines |
| ph_swift_910200003 | Receipt of capital repatriated by a nonresident fellow enterprise to a resident fellow enterprise in the Philippines. |
| ph_swift_910200004 | Proceeds from withdrawal of investment (holdings of 10% or more) of a resident investor in an investment fund shares or units abroad (includes UITF, REITF, mutual funds). |
| ph_swift_910200005 | Settlement of loans and advances of a nonresident investee to its resident parent company (direct investor) |
| ph_swift_910200006 | Settlement of loans and advances of a nonresident fellow enterprise to its resident fellow enterprise |
| ph_swift_910200007 | Settlement of loans and advances of a nonresident parent company (direct investor) to its resident direct investment enterprise (investee) |
| ph_swift_910200009 | Receipt of pass-through funds from a nonresident affiliate for transfer to another nonresident affiliate in another country |
| ph_swift_910200010 | Receipt of excess funds (operating expenses) by resident parent company (direct investor) from its nonresident direct investment enterprise (investee) |
| ph_swift_910200011 | Receipt of proceeds from sale of resident's real estate properties (e.g. investment in condominiums/buildings and vacation homes) located abroad |
| pk_swift_9009 | Receipts on account of other transport services include services that are auxiliary to transport and not directly provided for the movement of goods and persons. The category includes cargo handling charges billed separately from freight, storage … |
| pk_swift_9010 | Receipts of surplus earnings of Pakistani shipping companies representing gross freight less all expenses at foreign ports. |
| pk_swift_9011 | Receipts on account of charter of Pakistani ships (vessels) with crew for a limited period i.e., time charter. |
| pk_swift_9012 | Receipts by oil companies in Pakistan for supply of bunker oil to foreign ships. |
| pk_swift_9013 | Remittances received from foreign shipping companies either by the repairers directly or through their agents, covering the cost of repairs, maintenance, salvage, etc. of foreign ships |
| pk_swift_9014 | Receipts from abroad by foreign shipping companies or their agents on account of stevedoring, harbor fees, crew expenses and other expenses of foreign ships in Pakistan. This does not include receipts for supply of bunker oil or their collections … |
| pk_swift_9015 | Refund of payments on account of various items for sea transportations. |
| pk_swift_9016 | Receipts of surplus earnings of Pakistani air companies representing gross freight and passage collections less all payments abroad. |
| pk_swift_9017 | Receipts on account of charter of Pakistani aircrafts with crew for a limited period including specific flight or time charter. |
| pk_swift_9018 | Receipts by oil companies in Pakistan for supply of aviation fuel to foreign aircrafts. |
| pk_swift_9019 | Remittances received from foreign air company either by the repairers directly or through their agents, covering the cost of repairs and maintenance, etc. |
| pk_swift_9020 | Remittances received from abroad for various services including maintenance or establishment and provisions, etc. purchased by foreign airlines or their agents. This does not include receipts for aviation fuel or their collections in Pakistan for … |
| pk_swift_9021 | Refund of payments on account of various items for air transportations. |
| pk_swift_9022 | Remittances received by recruiting agents in Pakistan as reimbursement of cost of passage in respect of persons going abroad for employment. |
| pk_swift_9023 | Receipts of surplus earnings of Pakistani road companies representing gross passage and freight collections less all payments abroad. |
| pk_swift_9024 | Receipts of surplus earnings of Pakistan railways representing gross freight and passage collections less all payments abroad. |
| pk_swift_9025 | Receipts on account of earning of Liquid fuel transport through Pipelines across borders |
| pk_swift_9026 | Refund of payments on account of various items for other transportations. |
| pk_swift_9027 | Receipts of freight forwarders & clearing agents for sea transportation. |
| pk_swift_9028 | Receipts of freight forwarders & clearing agents for air transportation. |
| pk_swift_9029 | Receipts of freight forwarders & clearing agents for land transportation. |
| pk_swift_9030 | Receipts on account of earning through charges of Electricity transmissions across borders |
| pk_swift_9031 | Receipts from foreign government and semi-government employees on official travel in Pakistan |
| pk_swift_9032 | Receipts from officials of international organizations on official travel including receipts from carrier crews stopping off or laying over. |
| pk_swift_9033 | Surrender of unutilized foreign exchange by the officials on their return from foreign tour. |
| pk_swift_9041 | Receipts from commercial travelers who visit Pakistan for sales campaigns, market exploration or commercial negotiations, installation of machinery or equipment etc. on behalf of an enterprise established in another country. |
| pk_swift_9051 | Receipts from self-employed nonresidents on traveling for business purposes |
| pk_swift_9052 | Surrender of unutilized foreign exchange by the non-officials on their return from foreign tour. Personal travel |
| pk_swift_9061 | Receipts from non -resident patients for medical / Health treatment in Pakistan (including expenses for acquiring medical services, other health care, food, accommodation and local transport) |
| pk_swift_9071 | Receipts by educational institutions or non-resident individuals on account of education of non-resident students studying in Pakistan (including tuition, food, accommodation, local transport, health services’ charges) |
| pk_swift_9072 | Receipts on account of training expenditure of foreign trainees in Pakistan other than officials of government and semi-government organizations. |
| pk_swift_9073 | Receipts on account of foreign students and trainees receiving education/training from Pakistan such as online courses, degrees from educational institutions in Pakistan. Also include receipts for evaluation of research thesis and paper publicatio… |
| pk_swift_9081 | Purchases of foreign currency / rupee denominated instruments from Pakistani nationals including students who are on temporary visits to Pakistan on holiday. These also include remittances in the form of M.Ts., T.T., etc. in favor of such Pakistan… |
| pk_swift_9082 | Purchases of instruments from foreign nationals (including Pakistanis holding foreign passports) coming to Pakistan as tourists on temporary visits. This will also include (a) Remittances in the form of M.Ts., T.Ts., Credit cards, Debit cards, etc… |
| pk_swift_9083 | Receipts from non-residents on religious visits (including expenses occurred on food, accommodation, local transport and health services) |
| pk_swift_9084 | Surrender of Pakistani nationals of unutilized amount of exchange (cash, cheques, etc.,) released for their temporary visits abroad. |
| pk_swift_9085 | Surrender by Pakistani hajjis of unutilized amount of foreign exchanges (cash, cheques, etc.) on their return |
| pk_swift_9086 | Surrender by Pakistani Zairin of unutilized amount of foreign exchange (cash, cheques, etc.) released for Umrah, Ziarat, etc. |
| pk_swift_9091 | Receipt from foreign post offices for pick-up, transport and delivery of letters, newspapers, periodicals, brochures and other printed matter and of parcels, packages by national postal administrations. |
| pk_swift_9092 | Receipt from courier companies for pick-up, transport and delivery of letters, newspapers, periodicals, brochures and other printed matter and of parcels, packages by national operators |
| pk_swift_9101 | Receipts on account of telecommunication services viz. transmission of sound, images or other information by telephone, telegram, cable, broadcasting, satellite, electronic mail facsimile services etc. This also includes business network services,… |
| pk_swift_9102 | Call Centers - Receipts on account of services provided by Call Centers |
| pk_swift_9111 | Remittances received on account of work performed on construction projects and installation by personnel of Pakistani enterprises abroad. Also include remittances received by Pakistani residents on account of construction services provided to nonr… |
| pk_swift_9121 | Receipts of insurance service charges on account of life Insurance and pension funds. |
| pk_swift_9122 | Remittances received from overseas branches/agencies of State Life Insurance company of Pakistan and other Pakistani life insurance companies representing surplus funds originating from their operations abroad. |
| pk_swift_9124 | Refund of insurance and pension services |
| pk_swift_9141 | This represents receipts of nonlife insurance services charges by insurance companies in Pakistan. |
| pk_swift_9146 | Refund of other direct insurance payments |
| pk_swift_9151 | Receipts of reinsurance services charges on account of life reinsurance placed by foreign insurance companies with insurance companies in Pakistan. |
| pk_swift_9152 | Receipts of reinsurance services charges on account of nonlife reinsurance placed by foreign insurance companies with insurance companies in Pakistan. |
| pk_swift_9161 | Receipts on account of services auxiliary to insurance including brokerage and agency services |
| pk_swift_9171 | Receipts of banks operating in Pakistan from their offices and correspondents abroad on account of intermediary service fees such as on letter of credit, bankers’ acceptances lines of credit, financial leasing and foreign exchange transactions. Th… |
| pk_swift_9172 | Receipts on account of enforcement of guarantees provided by banks and other abroad. |
| pk_swift_9173 | Receipts on account of all other financial services like, investment banking, mergers, acquisition, corporate finance, venture capital, securities brokerage, etc. not included in items above. |
| pk_swift_9174 | Refund of financial services |
| pk_swift_9181 | Receipts on account of computer hardware consultancy services provided to nonresidents. |
| pk_swift_9182 | Receipt on account of data base services provided to non-residents such as development, storage, and on-line time series. Also included are the data processing services provided to nonresidents |
| pk_swift_9183 | Receipts on account of maintenance and repairs of computers and peripheral equipment abroad to non-residents. |
| pk_swift_9184 | Receipts on account of export of computer software including design, development, and programming of customized system. |
| pk_swift_9185 | Receipts on account of other computer services not specified elsewhere. |
| pk_swift_9186 | Remittances received by resident individuals/households from reputed overseas IT firms and online platforms on account of free-lance of computer and information systems services. |
| pk_swift_9191 | Earnings of journalists and writers on account of their contribution in foreign magazines, newspapers etc. |
| pk_swift_9192 | Receipts on account of subscription to domestic newspapers and periodicals (not in bulk) by non-residents abroad. Also includes subscription charges to online journals, library resources and publication fees in local news papers. |
| pk_swift_9193 | Remittances received by Pakistani newsagents and news correspondents from abroad for their services. |
| pk_swift_9201 | Receipts associated with the authorized use of proprietary rights (such as patents, trademarks, copyrights, industrial processes and designs including trade secrets, franchises). These rights can arise from research and development, as well as fro… |
| pk_swift_9202 | Receipts on account of charges for licenses to reproduce or distribute (or both) intellectual property embodied in produced originals or prototypes (such as copyrights on books and manuscripts, computer software, cinematographic works, and sound r… |
| pk_swift_9211 | Receipt on account of merchanting (Merchanting is defined as the purchase of goods by a resident (of the compiling economy) from a nonresident combined with the subsequent resale of the same goods to another nonresident without the goods being pre… |
| pk_swift_9212 | Receipts on account of other trade related services cover commission on goods and services transactions between resident merchants, commodity brokers, dealers and commission agents and non-residents. This includes transactions in ships, aircraft, … |
| pk_swift_9221 | Remittances on account of residents /non-residents transactions associated with operational leasing (other than financial leasing) and charter of ships without crew (without operators). This does not include insurance claims. |
| pk_swift_9222 | Remittances on account of residents /non-residents transactions associated with charter of aircrafts without crew (without operators). This does not include insurance claims. |
| pk_swift_9230 | Receipts on account of waste treatment & depollution services including waste collection & disposal, remediation, sanitation, and other environmental protection services, such as production of carbon offsets or carbon sequestration that are not cl… |
| pk_swift_9231 | Receipts on account of legal fees of lawyers. |
| pk_swift_9232 | Receipts on account of accounting, auditing, bookkeeping, and tax consultancy services. |
| pk_swift_9233 | Receipts on account of business and management consultancy from abroad. Also includes subscription/membership/participation dues received by market nonprofit organizations, such as chambers of commerce or trade associations, conferences, seminars,… |
| pk_swift_9234 | Commission received by recruiting agents, importers, indenters, and others in Pakistan. |
| pk_swift_9235 | Receipts on account of printing of currency notes, stamps and other securities documents including mintage of coins, medals, etc. |
| pk_swift_9236 | Receipts on account of processing of goods for improvement owned by another economy, such as refining petroleum and crude oil, transformation of cotton or fabric, processing of iron or steel powder, and assembling bodies or chassis & engines, etc. |
| pk_swift_9237 | Receipts on account of advertisement services such as design, creation, and marketing of advertisements by advertising agencies, media placement, including the purchase and sale of advertising space, exhibition services provided by trade fairs, th… |
| pk_swift_9238 | Receipt on account of services associated with basic research, applied research, and experimental development of new products and processes. Services associated with sciences, social sciences and humanities are covered. Also included is the develo… |
| pk_swift_9239 | Receipts on account of residents/nonresidents transactions relating to architectural design of urban and other development projects, planning and project design and supervision of dams, bridges, airports, turnkey projects, etc. surveying, cartogra… |
| pk_swift_9241 | Receipts on account of services provided by residents to nonresident covering services associated with agricultural crops (e.g., protection against insects and disease, increasing of harvest yields, etc.) forestry services, mining-related services… |
| pk_swift_9242 | Receipts on account of loss in weight, quality, discount, claims and difference in price, etc. in respect of imports. |
| pk_swift_9243 | Receipts of security deposits with tenders submitted to rice and other export corporations. |
| pk_swift_9244 | Receipt of export services in medicines against promotion of sales of essential ethical medicines. |
| pk_swift_9247 | Receipts on account of transactions between residents /nonresidents covering items such as placement of personnel, security and investigative services, photographic services, building cleaning etc. (also included are payments for local supplies, u… |
| pk_swift_9248 | Refund of payments on account of various items of miscellaneous services. |
| pk_swift_9249 | Remittances received by resident individuals/households from overseas reputed online platforms, firms and individuals on account of free-lance services other than computer and information systems services |
| pk_swift_9250 | Maintenance and repair services n.i.e. cover maintenance and repair work by residents on goods that are owned by nonresidents. The repairs may be performed at the site of the repairer or elsewhere. Repairs and maintenance on ships, aircraft, and o… |
| pk_swift_9251 | Receipts on account of services and associated fees related to the production of motion pictures (on film or video tape), radio and television programs (live or on tape) and musical recordings. Also included are receipts on rentals, fees received … |
| pk_swift_9261 | Receipts of earnings of singers, musicians, wrestlers, sportsmen, etc. on account of their performance abroad. |
| pk_swift_9262 | Receipts on account of services such as those associated with museum, libraries, archives, and other cultural, sporting and recreational activities. Also included are fees for services, including provision of correspondence courses, rendered abroa… |
| pk_swift_9271 | Funds received by foreign embassies, consulates and their attached offices in Pakistan to meet their establishment and other expenses. |
| pk_swift_9272 | Funds received by foreign official entities (located in Pakistan) such as military units, aid missions etc. |
| pk_swift_9273 | Receipts on account of other government services not specified elsewhere. |
| pk_swift_9281 | Funds received by international organizations and international bodies, and their attached offices in Pakistan. |
| pk_swift_9291 | Receipts on account of wages, salaries, and other benefits, in cash or in kind, earned by Pakistani workers abroad (living abroad for less than one year). Also included are contributions paid by the employers, on behalf of the employees, to social… |
| pk_swift_9301 | Receipts of income on account of distributed branch profits by Pakistani (investors) companies, firms, and banks having ownership or co-ownership of (10% or more of the shares) branches and other unincorporated enterprises operating abroad. |
| pk_swift_9302 | Receipts on account of dividends by Pakistani (investors) companies, firms, and banks having direct investment (ownership of 10% or more) in the enterprises operating abroad. |
| pk_swift_9303 | Receipts of dividends on account of Investment Fund Shares. Shareholders’ income from investment funds is defined as the investment income earned on the fund’s investment portfolio after deducting operating expenses. |
| pk_swift_9311 | Receipts of interest on inter-company debt to direct investor from associated enterprises abroad. |
| pk_swift_9312 | Receipts of interest on financial instruments other than inter-company debt from direct investment enterprises abroad. Interest is a form of investment income that is receivable by the owners of certain kinds of financial assets, namely deposits, … |
| pk_swift_9322 | Receipts of dividends from abroad by govt. and govt. controlled enterprises in the enterprises in which they have shares (less than 10% of the shares in the enterprise) |
| pk_swift_9323 | Receipts of dividends from abroad by banks in the enterprises in which they have shares (less than 10% of the shares in the enterprise) |
| pk_swift_9324 | Receipts of dividends from abroad by private sector enterprises and individuals in the enterprises in which they have shares (less than 10% of the shares in the enterprise) |
| pk_swift_9331 | Receipts by general government of dividends on account of Investment Fund Shares. Shareholders’ income from investment funds is defined as the investment income earned on the fund’s investment portfolio after deducting operating expenses. |
| pk_swift_9332 | Receipts of dividends by banks on account of Investment Fund Shares. |
| pk_swift_9333 | Receipts of dividends by other sectors on account of Investment Fund Shares. Shareholders’ income from investment funds is defined as the investment income earned on the fund’s investment portfolio after deducting operating expenses. |
| pk_swift_9341 | Receipts of interest on account of bonds, debentures, notes, non - participating preferred stocks or shares, convertible bonds and bonds with optional maturity dates (the latest of which is more than one year after maturity) by govt. and govt.cont… |
| pk_swift_9351 | Receipts of interest on account of bonds, debentures, notes, non - participating preferred stocks or shares, convertible bonds and bonds with optional maturity dates (the latest of which is more than one year after maturity) by banks. Also include… |
| pk_swift_9361 | Receipt of profit/interest by banks on money market instruments such as treasury bills, commercial and finance papers, bankers’ acceptances, negotiable certificates of deposit (with original maturity of one year or less) and short- term notes issu… |
| pk_swift_9381 | Receipt of profit/interest by govt. and govt. controlled enterprises on money market instruments such as treasury bills, commercial and finance papers, bankers’ acceptances, negotiable certificates of deposit (with original maturity of one year or… |
| pk_swift_9391 | Receipt of profit/interest by banks on money market instruments such as treasury bills, commercial and finance papers, bankers’ acceptances, negotiable certificates of deposit (with original maturity of one year or less) and short- term notes issu… |
| pk_swift_9401 | Receipt of profit/interest by private sector enterprises on money market instruments such as treasury bills, commercial and finance papers, bankers’ acceptances, negotiable certificates of deposit (with original maturity of one year or less) and s… |
| pk_swift_9412 | INTEREST ON DEPOSIT |
| pk_swift_9414 | DISCOUNT |
| pk_swift_9421 | Refund of interest, service and commitment charges on foreign loan and credits chargeable to debt servicing. |
| pk_swift_9422 | Other receipts by govt. and govt. controlled enterprises. |
| pk_swift_9423 | Refund of interest on short-term/long-term borrowings by govt. and govt. controlled enterprises. |
| pk_swift_9426 | Remittances received on account of rent for putting natural resources at the disposal of another institutional unit. Natural resources include land, mineral rights, forestry rights, water, fishing rights, air space, and electromagnetic spectrum. |
| pk_swift_9431 | Receipts of banks on account of interest on their deposits abroad, etc. |
| pk_swift_9432 | Receipts on account of foreign currency trade loans by banks. |
| pk_swift_9433 | Receipts of banks on account of discount on trade bills etc. |
| pk_swift_9434 | Other receipts by banks |
| pk_swift_9435 | Refund of interest on short-term/long-term borrowings by banks |
| pk_swift_9441 | Receipts of Private sector enterprises and individuals on account of interest on their deposits abroad, etc. |
| pk_swift_9442 | Receipts of Private sector enterprises and individuals on account of discount on trade bills etc. |
| pk_swift_9443 | Receipts on account of rent of the property. |
| pk_swift_9444 | Other investment income not specified elsewhere |
| pk_swift_9445 | Refund of interest on short-term/long-term borrowings by other than banks |
| pk_swift_9448 | Remittances of premium received on financial derivates |
| pk_swift_9451 | Receipts on account of taxes and duties payable to the government. Also included are receipts on account of withholding taxes, fines, penalties, or interest charges on the late payment of taxes. Other fines are treated separately as current transf… |
| pk_swift_9452 | Receipts on account of import duty on gold. |
| pk_swift_9453 | Receipts of cash/grants from other governments for financing current expenditures by Pakistan (the recipient country) |
| pk_swift_9454 | Receipts on account of gifts of food, clothing, other consumer goods, medical supplies, etc. associated with relief efforts in the wake of famine, earthquakes, other natural disasters and wars or other actions. |
| pk_swift_9455 | Receipts on account of gifts of certain military equipment, that is weapons and the equipment to support and deliver weapons which-by convention-are not treated as fixed assets. |
| pk_swift_9456 | Receipts on account of regular transfers-made as a matter of policy-by international organizations to Pakistan |
| pk_swift_9457 | Receipts on account of salaries of technical assistance staff and related costs and expenses from international organizations to Pakistan. |
| pk_swift_9458 | Receipts on account of Zakat from abroad |
| pk_swift_9459 | Receipts on account of Sadaqat from abroad |
| pk_swift_9461 | Other official transfers not specified elsewhere. |
| pk_swift_9462 | Receipt on account of reverse of official unrequited transfers. |
| pk_swift_9463 | Social contributions are the actual or imputed contributions made by households to government social insurance schemes to make provision for social benefits to be paid. Social insurance schemes include social security schemes like Employees Old Ag… |
| pk_swift_9468 | Nonlife insurance premiums consist of both the gross premiums received by policyholders to obtain insurance during the accounting period (premiums earned) and the premium supplements received out of the investment income attributable to insurance … |
| pk_swift_9469 | Nonlife insurance claims are the amounts received in settlement of claims that become due during the current accounting period. Claims become due at the moment when the eventuality occurs that gives rise to a valid claim. |
| pk_swift_9470 | Social contributions are the actual or imputed contributions made by households to social insurance schemes to make provision for social benefits to be paid. Social insurance schemes include social security schemes (which cover the entire communit… |
| pk_swift_9471 | Remittances received from Pakistani workers living abroad for one year or more on account of family maintenance in Pakistan. However, money remitted by a Pakistani for the purpose of making a deposit is his own account with a bank in Pakistan repr… |
| pk_swift_9472 | Remittances received through postal authorities |
| pk_swift_9473 | Amounts received as gifts, dowries, inheritances, alimony and other support remittances, tickets sold by and prizes won from lotteries, grants made for purposes other than investment, contributions to religious, scientific, cultural, and charitabl… |
| pk_swift_9474 | Placement of non-monetary gold value into separate foreign currency account. |
| pk_swift_9475 | Purchases from kerb market. |
| pk_swift_9476 | Other private transfers not specified elsewhere. |
| pk_swift_9477 | Remittances received from abroad by resident pensioners on account of pensions only |
| pk_swift_9478 | Remittances received by electricity & gas companies, Telecoms, educational institutions and universities accredited by HEC, super stores, hospitals etc. in their consumer accounts from overseas Pakistani individuals on account of above in Pakistan… |
| pk_swift_9479 | Remittances received by real estate builders/developers and housing societies from overseas Pakistani individuals for purchase of residential property for their families in Pakistan. This does not include remittances for direct investment in enter… |
| pk_swift_9481 | Receipts of investment grants in cash by Pakistan for the purposes of fixed capital formation. These grants are often tied to specific investment projects such as large construction projects. If the investment project continues over a long period … |
| pk_swift_9482 | Receipts of grants by Pakistan on account of structures such as airfields, docks, roads, hospitals, and other buildings used by military establishments. These structures by the donor governments or by the other enterprises that are paid directly b… |
| pk_swift_9483 | Receipts on account of taxes levied by the government at irregular and infrequent intervals on the values of assets transferred to foreigners. These consist largely of inheritance taxes, death duties, and gift taxes. Compensation receipts by the g… |
| pk_swift_9484 | Receipts on account of other capital transfers (governmental entities) not specified elsewhere. |
| pk_swift_9491 | Receipts of investment grants in cash by nongovernmental organizations of Pakistan for the purposes of fixed capital formation. These grants are often tied to specific investment projects such as large construction projects. If the investment proj… |
| pk_swift_9492 | Receipts on account of legacies or large gifts by residents, nonprofit institutions and exceptionally large donations made by enterprises or households abroad to nongovernmental institutions in Pakistan for financing gross fixed capital formation … |
| pk_swift_9493 | Receipts on account of liabilities of the migrants who migrated from Pakistan. These transfers are not transaction between two parties but contra-entries to flows of goods and changes in the financial items that arise from migration (changes of re… |
| pk_swift_9494 | Receipts on account of other capital transfers (nongovernmental entities) not specified elsewhere |
| pk_swift_9501 | Receipts on account of sale of land to a foreign government for establishing embassies or missions in Pakistan. |
| pk_swift_9502 | Receipts on account of sale of intangible, nonfinancial assets such as patents and copyrights etc. |
| pk_swift_9503 | Receipts on account of sale of franchises or trademarks. |
| pk_swift_9521 | Receipts of short-term capital on Government Account not specified elsewhere. |
| pk_swift_9522 | Borrowings of less than one-year maturity by banks from sources abroad. This does not include over-drafts in their foreign currency accounts maintained with their overseas branches or correspondents. |
| pk_swift_9523 | Short-term borrowings of less than one-year maturity by other than banks from sources abroad (other than direct investors). |
| pk_swift_9524 | Borrowings of less than one-year maturity by banks from other banks in Pakistan paid against the balances held in foreign currency accounts. |
| pk_swift_9525 | Contra on account of withdrawals converted into Pak Rupees from FCAs-residents individuals other than the purpose of export proceeds (workers' remittances). |
| pk_swift_9526 | Contra on account of withdrawals converted into Pak Rupees from FCAs-residents enterprises on account of equity capital, direct investment from abroad. |
| pk_swift_9527 | Contra on account of withdrawals converted into Pak Rupees from FCAs-residents enterprises on account of equity capital, portfolio investment from abroad. |
| pk_swift_9528 | Contra on account of withdrawals converted into Pak Rupees from FCAs-residents enterprises for the purpose other than workers’ remittances or foreign investment. |
| pk_swift_9529 | Contra on account of withdrawals converted into Pak Rupees from FCAs of Public Sector enterprises. |
| pk_swift_9530 | Withdrawal in Eqv. PKR from Sp. FCA-Resident Ent. Contra on account of encashment from Special Foreign Currency Accounts opened by Private Sector enterprises with banks in Pakistan. |
| pk_swift_9531 | Contra on account of withdrawals converted into Pak Rupees from FCAs-nonresidents. |
| pk_swift_9532 | Amounts received for credit to Foreign Currency Accounts of residents individuals maintained in Pakistan. |
| pk_swift_9533 | Amounts received for credit to Foreign Currency Accounts of Public Sector enterprises in Pakistan. |
| pk_swift_9534 | Amounts received for credit to Foreign Currency Accounts of Private Sector enterprises maintained in Pakistan other than special FCA. |
| pk_swift_9535 | Amounts received for credit to Foreign Currency Accounts of Non-residents maintained in Pakistan. |
| pk_swift_9536 | Amounts received for issuance of certificates of investment (COI) mobilized under Foreign Currency Accounts. |
| pk_swift_9537 | Receipts of foreign currency by banks in Pakistan under swap agreement of less than one-year maturity from interbank. |
| pk_swift_9538 | Receipts of foreign currency by banks in Pakistan under swap agreement of less than one-year maturity from abroad. |
| pk_swift_9539 | Withdrawal of placements of funds with banks within Pakistan or with SBP for a period of less than one-year maturity. |
| pk_swift_9541 | Withdrawal of placements of funds with banks abroad for a maturity period less than one-year. |
| pk_swift_9542 | Withdrawal of foreign currency from the balance held with SBP in the account of CRR/SCRR. |
| pk_swift_9543 | Purchase of foreign exchange from the SBP or interbank for settlement of foreign currency loan (pre-shipment) in case of non-realization of export remittances by the due date to replenish the FCA balance. |
| pk_swift_9544 | Replenishment of FCA from interbank for Purchase of foreign exchange from the SBP or interbank for settlement of foreign settlement of FX loan (Post-shipment) to exporters currency loan (post-shipment) - in case of non-realization of export remitt… |
| pk_swift_9545 | Purchases of foreign exchange from interbank on behalf of importer to replenish the foreign currency account balance. |
| pk_swift_9546 | Amounts received from abroad on account of employees stock options. |
| pk_swift_9547 | Amounts received from abroad on account of repatriation of employee’s stock options. |
| pk_swift_9548 | Receipts on account of financial derivatives (options and forwards) in Pakistan from abroad |
| pk_swift_9549 | Receipts on account of repatriation of financial derivatives (options and forwards) from abroad |
| pk_swift_9551 | Remittances received by Public Sector enterprises on account of repatriation of direct investment abroad. |
| pk_swift_9552 | Remittances received by Pakistani companies excluding Public Sector enterprises on account of repatriation of direct investment abroad. |
| pk_swift_9553 | Remittances received by Public Sector enterprises on account of repatriation of loans, debt securities and suppliers credit etc. made to enterprises abroad by direct investors of Pakistan. |
| pk_swift_9554 | Remittances received by Pakistani companies excluding Public Sector enterprises on account of repatriation of loans, debt securities and suppliers credit etc. made to enterprises abroad. |
| pk_swift_9555 | Remittances received by Public Sector enterprises on account of repatriation of direct investment in "investment fund shares" abroad. |
| pk_swift_9556 | Remittances received by Pakistani companies excluding Public Sector enterprises on account of repatriation of direct investment in "investment fund shares" abroad. |
| pk_swift_9561 | Remittances received from abroad (direct investors) for equity participation and execution of contracts in Public Sector. |
| pk_swift_9562 | Remittances received from foreign companies on account of equity participation in Pakistani companies other than those of Public Sector. Also includes funds brought in by branches of foreign companies / firms operating in Pakistan for execution of… |
| pk_swift_9563 | Remittances received on account of loans, debt securities and suppliers credit etc. from direct investors abroad in favor of Pakistan’s Public Sector enterprises. |
| pk_swift_9564 | Remittances received on account of Short term loans, debt securities and suppliers credit etc. from direct investors abroad in favor of Pakistani companies other than those of Public Sector. |
| pk_swift_9565 | Remittances received on account of long term loans, debt securities and suppliers credit etc. from direct investors abroad in favor of Pakistani companies other than those of Public Sector. |
| pk_swift_9566 | Remittances received from abroad (direct investors) for participation in investment funds shares. |
| pk_swift_9572 | Remittances received by Public Sector enterprises on account of repatriation of portfolio investments in equity securities from abroad. |
| pk_swift_9573 | Remittances received by banks on account of repatriation of portfolio disinvestments in equity securities from abroad. |
| pk_swift_9574 | Remittances received on account of portfolio disinvestments in shares, stocks, participation, etc. abroad. |
| pk_swift_9582 | Remittances received by Public Sector enterprises on account of repatriation of portfolio investments in debt securities abroad. (Bonds, debentures, notes) |
| pk_swift_9583 | Remittances received by banks on account of repatriation of portfolio investments in debt securities, bonds and notes abroad. |
| pk_swift_9584 | Remittances received on account of investments in debt securities, bonds and notes etc. abroad. |
| pk_swift_9592 | Remittances received by Public Sector enterprises on account of repatriation of portfolio investments in money market securities abroad. |
| pk_swift_9593 | Remittances received by banks on account of repatriation of portfolio investments in money market securities abroad. |
| pk_swift_9594 | Remittances received on account of investments in money market securities abroad. |
| pk_swift_9595 | Remittances received by Public Sector enterprises on account of repatriation of investments in "investment fund shares" from abroad. |
| pk_swift_9596 | Remittances received by banks on account of repatriation of investments in "investment fund shares" from abroad. |
| pk_swift_9597 | Remittances received by other sectors on account of repatriation of investments in "investment fund shares" from abroad. |
| pk_swift_9602 | Remittances received by public sector enterprises in Pakistan on account of sale of equity securities. |
| pk_swift_9605 | Remittances received on account of sale of instruments of National Saving Schemes (e.g. Special Saving Certificates, Defense Saving Certificates, and Prize Bonds etc.) |
| pk_swift_9606 | Remittances received by public sector on account of sale of other instruments of Portfolio Investment not specified elsewhere. |
| pk_swift_9607 | Remittances received by banks in Pakistan on account of sale of equity securities. |
| pk_swift_9608 | Remittances received by private sector enterprises in Pakistan on account of sale of equity securities. Purchase of shares quoted on Stock Exchanges of Pakistan by nonresidents through SCRA (Special convertible rupee accounts) or otherwise. |
| pk_swift_9609 | Remittances received by private sector enterprises in Pakistan on account of sale of equity securities other than SCRA. |
| pk_swift_9612 | Remittances received by public sector enterprises in Pakistan on account of sale of debt securities (Bonds, debentures, notes). |
| pk_swift_9613 | Remittances received by banks in Pakistan on account of sale of debt securities. |
| pk_swift_9614 | Remittances received by private sector enterprises in Pakistan on account of sale of debt securities. |
| pk_swift_9622 | Remittances received by public sector enterprises in Pakistan on account of sale of money market securities. |
| pk_swift_9623 | Remittances received by banks in Pakistan on account of sale of money market securities. |
| pk_swift_9624 | Remittances received by private sector enterprises in Pakistan on account of sale of money market securities. |
| pk_swift_9625 | Remittances received by investment fund shares on account of portfolio investment in Pakistan. |
| pk_swift_9637 | Receipt of long-term capital on official account not specified elsewhere. |
| pk_swift_9638 | Receipts on account of repayment on loans by foreign government. |
| pk_swift_9641 | Borrowings of maturity of one year or more by banks from sources abroad. |
| pk_swift_9642 | Receipt on account of borrowings by banks from other banks with in Pakistan against balances of foreign currency accounts by the lender bank. |
| pk_swift_9643 | Receipts of foreign currency by banks in Pakistan under swap agreement of maturity of one-year or more from interbank. |
| pk_swift_9644 | Receipts of foreign currency by banks in Pakistan under swap agreement of maturity of one-year or more from abroad. |
| pk_swift_9645 | Withdrawal of placements of funds with banks within Pakistan or with SBP for a maturity period of one-year or more. |
| pk_swift_9646 | Withdrawal of placements of funds with banks abroad for a maturity period of one year or more. |
| pk_swift_9647 | Borrowings of maturity of one year or more by other than banks from sources abroad. |
| pk_swift_9648 | Remittances received on account of equity (where the investor has total holding of up to 10 percent) for credit to foreign currency accounts opened under special permission allowed to Pakistani companies / firms excluding receipts under foreign cu… |
| pk_swift_9649 | Remittances received on account of equity (where the investor has total holding of more than 10 percent) for credit to foreign currency accounts opened under special permission allowed to Pakistani companies / firms excluding receipts under foreig… |
| pk_swift_9650 | Remittances received on account of short term inter-company loans (Investor’s share in the company >= 10%) for credit to Special Foreign Currency Accounts opened by Private Sector enterprises with banks in Pakistan |
| pk_swift_9651 | Remittances received on account of loan from abroad for credit to foreign currency accounts opened under special permission allowed to Pakistani companies / firms excluding receipts under foreign currency accounts scheme. |
| pk_swift_9652 | Receipt on account of Qarz-e-Hasna. |
| pk_swift_9653 | Remittances received on account of purchase of real estate and other businesses from migrants abroad and managed by residents/relatives in Pakistan. |
| pk_swift_9654 | Remittances received on account of long term inter-company loans (Investor’s share in the company >= 10%) for credit to Special Foreign Currency Accounts opened by Private Sector enterprises with banks in Pakistan |
| pk_swift_9668 | Life insurance premiums consist of both the gross premiums received by policyholders to obtain insurance during the accounting period (premiums earned) and the premium supplements received out of the investment income attributable to insurance pol… |
| pk_swift_9669 | Life insurance claims are the amounts received in settlement of claims that become due during the current accounting period. Claims become due at the moment when the eventuality occurs that gives rise to a valid claim. |
| pk_swift_9673 | Refund from Pakistan's Diplomatic Missions abroad. |
| pk_swift_9674 | Receipt on government account of foreign loans repayable in less than one year and chargeable to debt servicing. This does not include short-term loans by banks and others that are classified under 'O (I)'. |
| pk_swift_9675 | Receipt on account of reimbursements under various long-term loans/credits chargeable to debt servicing in respect of payments previously made from Pakistan’s own resources. This does not include long-term loans (or reimbursements thereof) by Bank… |
| pk_swift_9676 | Reversal entry on account of repayment of (principal only) long-term foreign loans/credits chargeable to debt servicing. |
| pk_swift_9677 | Receipt of foreign cash loans/credits repayable in one year or more and chargeable to debt servicing. |
| pk_swift_9678 | Reversal of remittances approved for special purposes. |
| pk_swift_9681 | Receipt on account of export of foreign currency notes and coins. |
| pk_swift_9682 | Proceeds of cheques, bank drafts, etc. denominated in foreign currency purchased for sale of foreign currency notes and travelers cheques. |
| pk_swift_9693 | Receipts of surplus earnings by freight forwarders and clearing agents. |
| pk_swift_9694 | Refunds of Surplus Funds as allowed on FP Statements for foreign shipping companies or their agents in Pakistan. This does not include remittances received from abroad. |
| pk_swift_9695 | Refunds of Surplus Funds as allowed on FP Statements for foreign airlines or their agents in Pakistan. This does not include remittances received from abroad. |
| pk_swift_9697 | Refunds in respect of Suppliers Credits not chargeable to debt servicing. |
| pk_swift_9698 | Funds received in Pakistan by enterprises from their offshore FCA against Form .R. |
| pk_swift_9699 | Funds received in onshore FCA from permissible offshore FCA of enterprises |
| pk_swift_9703 | Receipts on account of cost of exports samples. |
| pk_swift_9707 | E-commerce is a method of ordering or delivering products at least partly by electronic means, such as through the Internet or other computer-mediated networks. In general, charges for electronically delivered products are usually included in serv… |
| pk_swift_9708 | E-commerce is a method of ordering or delivering services at least partly by electronic means, such as through the Internet or other computer-mediated networks. Financial services associated with e-commerce are included in financial services. |
Updated about 15 hours ago