SWIFT Services

A single, secure point of access to all your banks

If your company works with multiple banking partners, each with proprietary connections and/or systems to send and receive and access your banking information, SWIFT can help you control risks, reduce costs and have better visibility of funds globally.

PNC’s SWIFT Corporate Access Solutions enable companies to connect to SWIFT and use a single, secure and resilient Internet protocol-based network to communicate with multiple bank partners. Once connected to SWIFT, your business can communicate directly with your banking partners to send payment instructions, receive balance information or other treasury services.

SWIFT Product Sheet

Excellence Across our Business

PNC has earned SWIFT Bank Readiness Certification, meeting both mandatory and optional criteria under the program.

SWIFT Options

SWIFT Corporate Access Solutions

PNC’s SWIFT Corporate Access Solutions enable companies to connect to SWIFT and use a single, secure and resilient Internet protocol-based network to communicate with multiple bank partners. Once connected to SWIFT, your business can communicate directly with your banking partners to send payment instructions, receive balance information or other treasury services.

PNC supports two SWIFT Corporate Access solutions:

  • SCORE - Standardized Corporate Environment
  • MA-CUG - Member Administered Closed User Group

SWIFTNet Services

 PNC supports these SWIFTNet services

  • FIN - a standardized, single message service to send single payment instructions, receive daily account statements, and individual debit and credit notifications (MT101, MT300, MT900, MT910, MT940, MT942)
  • FileAct - a bulk file messaging service to send or receive files in either real-time or store-and-forward mode:
    • Payment processing - Wire Transfer & ACH
    • Payables Advantage
    • ARP positive pay file
    • Information reporting - Current and Previous Day BAI2
    • eStatements – file of PDF images of bank statements
    • Corporate Analysis Statement - EDI 822
    • Lockbox BAI file for A/R posting
    • A/R Advantage files
    • Receivables reporting – EDI 823

Important Legal Disclosures and Information

The SWIFT logo is a registered trademark of SWIFT SCRL.