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.