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SWIFT code

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Format

four letters followed by 5-31 letters or digits

Pattern

four letters followed by 5-31 letters or digits:

  • four-letter bank code (not case-sensitive)
  • an optional space
  • 4-28 letters or digits (the Basic Bank Account Number (BBAN))
  • an optional space
  • one to three letters or digits (remainder of the BBAN)

Checksum

No

Keyword Highlighting

Supported

When keyword highlighting is supported in the contextual summary for a sensitive information type or a trainable classifier, in the Contextual Summary view of activity explorer, the keywords in a document that were matched to a policy are highlighted.

Definition

A DLP policy has medium confidence that it's detected this type of sensitive information if, within a proximity of 300 characters:

  • The regular expression Regex_swift finds content that matches the pattern.
  • A keyword from Keyword_swift is found.
<Entity id="cb2ab58c-9cb8-4c81-baf8-a4e106791df4" patternsProximity="300" recommendedConfidence="75">
<Pattern confidenceLevel="75">
        <IdMatch idRef="Regex_swift" />
        <Match idRef="Keyword_swift" />
    </Pattern>
</Entity>

Keywords

Keyword_swift

  • international organization for standardization 9362
  • iso 9362
  • iso9362
  • swift#
  • swiftcode
  • swiftnumber
  • swiftroutingnumber
  • swift code
  • swift number #
  • swift routing number
  • bic number
  • bic code
  • bic #
  • bic#
  • bank identifier code
  • Organisation internationale de normalisation 9362
  • rapide #
  • code SWIFT
  • le numéro de swift
  • swift numéro d'acheminement
  • le numéro BIC
  • # BIC
  • code identificateur de banque
  • SWIFTコード
  • SWIFT番号
  • BIC番号
  • BICコード
  • SWIFT コード
  • SWIFT 番号
  • BIC 番号
  • BIC コード
  • 金融機関識別コード
  • 金融機関コード
  • 銀行コード