Georgia — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Georgia that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Devise

GEL — Georgian Lari

IBAN

Mandatory (GE2!n2!a16!n)

Payment requirements for Georgia:

Local regulatory reporting is required for all foreign currency payments. Residents can maintain FX accounts both domestically and abroad. Non-resident accounts are permitted.

Payment Formatting Rules for GEL:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Avoid using initials to prevent delays.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address. Avoid initials to prevent fund receipt delays.
IBAN numbers must be included in the payment instructions for beneficiaries with accounts in Georgia.
Beneficiary Bank (SWIFT MT103 F57): Must include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters - xxxxGExx or xxxxGExxxxx.
Reason for Payment (SWIFT MT103 F70): Clearly identify the purpose of payment (e.g., rent, salary, medical expenses).

SWIFT/BIC code holders in Georgia (29)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

BATSGE21 BRITISH AMERICAN TOBACCO GEORGIA, LIMITED GEIGGE21 GEORGIAN INVESTMENT GROUP HAJSGE22 HASH BANK JSC ITFVGE21 INTERNATIONAL FINANCIAL SERVICES LTD TBCBGE22 JSC - TBC BANK CRTUGE22 JSC 'CARTU BANK' UGEBGE22 JSC 'VTB BANK GEORGIA' BAGAGE22 JSC BANK OF GEORGIA CBASGE22 JSC BASISBANK JSCRGE22 JSC CREDO BANK GTJSGE21 JSC GALT AND TAGGART HABGGE22 JSC HALYK BANK GEORGIA ISBKGE22 JSC ISBANK GEORGIA LBRTGE22 JSC LIBERTY BANK MOMBGE22 JSC MICRO BANK MBC JMOCGE22 JSC MICROFINANCE ORGANIZATION CRYSTAL PAHAGE22 JSC PASHA BANK GEORGIA PAVEGE22 JSC PAVE BANK GEORGIA MIBGGE22 JSC PROCREDIT BANK TEBAGE22 JSC TERABANK TCZBGE22 JSC ZIRAAT BANK GEORGIA LMIRGE21 LLC MFO IMPERIAL CREDIT MMLCGE22 MONEY MOVERS LLC BNLNGE22 NATIONAL BANK OF GEORGIA PSRAGE22 PAYSERA BANK GEORGIA JSC RGBRGE21 RUSSIAN- GEORGIAN BANK OF, RECONSTRUCTION AND DEVELOPMENT SGTLGE21 SAINT GEORGE BANKERS AND TRUST LLC DISNGE22 SILK BANK JSC TSMFGE22 TREASURY SERVICE MINISTRY OF FINANCE OF, GEORGIA

Georgia — SWIFT/BIC Codes & Payment Info

Payment Formatting Rules for GEL:

SWIFT/BIC code holders in Georgia (29)

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