SWIFT/BIC Codes for Banks in Timor Leste

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Below are the SWIFT codes for all banks in Timor Leste. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Swift Code
1	AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD	DILI	ANZBTLDI
2	BANCO CENTRAL DE TIMOR-LESTE	DILI	BCTLTLDI
3	BANCO NACIONAL DE COMERCIO DE TIMOR-LESTE, S.A.	DILI	BNCTTLDD
4	BANKING AND PAYMENTS AUTHORITY OF EAST TIMOR	DILI	BCTLTLDA
5	CAIXA GERAL DE DEPOSITOS, SA - SUCURSAL TIMOR LESTE	DILI	CGDITLDI
6	PT. BANK RAKYAT INDONESIA (PERSERO) TBK, R.P.	DILI	BRINTLDD

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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What is a SWIFT Code?