Finance
44 columns
300 rows
8 formats

SWIFT MT700 Issue of Documentary Credit

This dataset provides comprehensive details for SWIFT MT700 documentary credits, including issuing and advising bank information, applicant and beneficiary data, credit terms, required documents, and all relevant conditions. It is ideal for trade finance operations, compliance monitoring, and risk assessment in international banking.

opened 7 times
last updated 29 Oct 2025
by GoMask

The brief that made it

Trade finance transaction processing and audit

Sample rows

preview · 8 of 300 rows · all 44 columns

credit_idstring	available_bystring	presentation_period_daysinteger	partial_shipments_allowedboolean	currencystring	issue_datedate	expiry_datedate	issuing_bank_namestring	issuing_bank_swift_codestring	issuing_bank_address_streetstring	issuing_bank_address_citystring	issuing_bank_address_statestring	issuing_bank_address_postal_codestring	issuing_bank_address_countrystring	advising_bank_namestring	advising_bank_swift_codestring	advising_bank_address_streetstring	advising_bank_address_citystring	advising_bank_address_statestring	advising_bank_address_postal_codestring	advising_bank_address_countrystring	applicant_namestring	applicant_address_streetstring	applicant_address_citystring	applicant_address_statestring	applicant_address_postal_codestring	applicant_address_countrystring	beneficiary_namestring	beneficiary_address_streetstring	beneficiary_address_citystring	beneficiary_address_statestring	beneficiary_address_postal_codestring	beneficiary_address_countrystring	credit_amountfloat	credit_typestring	place_of_expirystring	transshipment_allowedboolean	latest_shipment_datedate	confirmation_instructionsstring	chargesstring	remarksstring	description_of_goodsstring	required_documentsstring	additional_conditionsstring
BNKUS20240601A1	payment	21	true	USD	2024-06-01	2024-12-01	First National Bank NA	FNBNUS33XXX	123 Liberty Ave	New York	NY	10001	US	HSBC Bank PLC	HSBCGB2LXXX	8 Canada Square	London	Greater London	E14 5HQ	UK	Global Importers Inc	500 Market Street	San Francisco	CA	94105	US	Shanghai Electronics Ltd	88 Pudong Road	Shanghai	blank	200120	CN	120000	irrevocable	London	false	2024-11-10	confirmed	applicant	Standard shipment; goods to arrive before year-end.	Consumer electronics, including tablets and smart devices, as per attached specifications.	Commercial Invoice, Packing List, Bill of Lading, Certificate of Origin	Insurance policy covering full shipment value required.
DEUTDE20240601B2	negotiation	15	true	EUR	2024-06-02	2024-08-30	Deutsche Bank AG	DEUTDEFFXXX	Taunusanlage 12	Frankfurt	HE	60325	DE	BNP Paribas SA	BNPAFRPPXXX	16 Boulevard des Italiens	Paris	Île-de-France	75009	FR	Müller Maschinenbau GmbH	Industriestrasse 45	Stuttgart	BW	70174	DE	TechParts SARL	10 Rue de la Gare	Lyon	Auvergne-Rhône-Alpes	69003	FR	54000	irrevocable	Frankfurt	true	2024-08-15	unconfirmed	shared	Urgent order for seasonal demand.	Precision machine parts for automotive assembly, steel alloy grade.	Invoice, Certificate of Origin, Packing List	Goods must comply with EU safety standards.
SGRBSG20240601C3	payment	1	false	SGD	2024-06-03	2024-06-04	Standard Chartered Bank Ltd	SCBLSG22XXX	8 Marina Boulevard	Singapore	blank	018981	SG	Bank of China	BKCHCNBJXXX	blank	Beijing	blank	100032	CN	Evergreen Holdings Pte Ltd	15 Raffles Quay	Singapore	blank	048582	SG	Qingdao Foods Co Ltd	No. 2 Haier Road	Qingdao	blank	266101	CN	1	revocable	Singapore	false	2024-06-04	unconfirmed	beneficiary	Pilot shipment; trial period ends with expiry.	Sample shipment of food-grade rice (trial consignment).	Invoice, Health Certificate, Export License	blank
BNZAU20240601D4	acceptance	30	true	AUD	2024-06-01	2024-12-01	ANZ Banking Group Ltd	ANZBAU3MXXX	833 Collins Street	Melbourne	VIC	3008	AU	Westpac Banking Corp	WPACNZ2WXXX	16 Takutai Square	Auckland	blank	1010	NZ	Austral Grain Exports Pty Ltd	45 Flinders Lane	Melbourne	VIC	3000	AU	Kiwi Foods Limited	21 Queen Street	Wellington	blank	6011	NZ	75000	irrevocable	Auckland	true	2024-11-25	confirmed	applicant	Seasonal export contract.	Export of wheat and barley, packed in 50kg sacks for food processing.	Invoice, Packing List, Health Certificate	SGS inspection certificate required.
BARCGB20240601E5	payment	14	false	EUR	2024-06-05	2024-09-05	Barclays Bank PLC	BARCGB22XXX	1 Churchill Place	London	Greater London	E14 5HP	UK	Santander Bank SA	BSCHESMMXXX	Av. de Cantabria s/n	Madrid	blank	28042	ES	BritTrade Solutions Ltd	88 Bishopsgate	London	Greater London	EC2N 4AY	UK	Iberian Auto SARL	Calle Mayor 12	Madrid	blank	28013	ES	92000	irrevocable	Madrid	true	2024-08-25	confirmed	shared	Express shipment requested by beneficiary.	Automotive spare parts, brake discs and pads for commercial vehicles.	Invoice, Packing List, Bill of Lading, Certificate of Conformity	Quality certificate from EU authority required.
CITINL20240601F6	negotiation	10	true	EUR	2024-06-06	2024-11-06	Citibank Europe PLC	CITINL2AXXX	Prinses Beatrixlaan 8	The Hague	South Holland	2595 AL	NL	ING Bank NV	INGBNL2AXXX	Bijlmerplein 888	Amsterdam	North Holland	1102 MG	NL	Dutch Flower BV	Bloemenstraat 10	Rotterdam	South Holland	3054 AB	NL	Tokyo Wholesale Ltd	2 Chome-1 Nihonbashi	Tokyo	blank	103-0027	JP	67000	irrevocable	Amsterdam	true	2024-10-25	silent confirmation	beneficiary	Seasonal promotion for Japanese market.	Fresh cut flowers, tulips and lilies, airfreight shipment.	Invoice, Phytosanitary Certificate, Air Waybill	Compliance with Japanese import regulations.
UBSACH20240601G7	deferred payment	60	false	CHF	2024-06-07	2025-06-07	UBS Switzerland AG	UBSWCHZHXXX	Bahnhofstrasse 45	Zurich	Zurich	8001	CH	Credit Suisse AG	CRESCHZZ80A	Paradeplatz 8	Zurich	Zurich	8001	CH	Alpine Chemicals AG	Industriestrasse 20	Bern	Bern	3011	CH	Madrid Pharma SA	Calle de Goya 54	Madrid	blank	28001	ES	150000000	irrevocable	Zurich	false	2025-05-20	confirmed	shared	Strategic supply agreement, long-term.	Pharmaceutical raw materials for EU distribution, bulk shipment.	Invoice, Bill of Lading, SGS Inspection Certificate, Export Permit	Full insurance required; compliance with Swiss export law.
JPMUS20240601H8	acceptance	18	true	USD	2024-06-08	2024-12-08	JPMorgan Chase Bank NA	CHASUS33XXX	383 Madison Ave	New York	NY	10017	US	Royal Bank of Canada	ROYCCAT2XXX	200 Bay Street	Toronto	ON	M5J 2J5	CA	AmeriFoods Corporation	7420 Industrial Rd	Dallas	TX	75247	US	Maple Leaf Foods Ltd	39 Eglinton Ave E	Toronto	ON	M4P 1A1	CA	98000	irrevocable	Toronto	false	2024-11-25	unconfirmed	applicant	Seasonal supply for year-end holidays.	Frozen poultry products packed for retail distribution.	Invoice, Health Certificate, Packing List	Compliance with USDA and CFIA regulations.
HSBCHK20240601I9	payment	4	false	HKD	2024-06-09	2024-07-09	HSBC Hong Kong Ltd	HSBCHKHHXXX	1 Queen's Road Central	Hong Kong	blank	00000	HK	Hang Seng Bank Ltd	HASEHKHHXXX	83 Des Voeux Road Central	Hong Kong	blank	00000	HK	Asia Textile Holdings Ltd	36 Nathan Road	Kowloon	blank	00000	HK	Bangladesh Garments SARL	Plot 12, Savar	Dhaka	blank	1216	BD	1000	revocable	Hong Kong	false	2024-07-05	unconfirmed	beneficiary	Pilot project; expiry matches shipment.	Samples of cotton textile for clothing production, trial batch.	Invoice, Certificate of Origin, Export License	blank
SANTES20240601J10	deferred payment	45	false	EUR	2024-06-10	2025-06-10	Banco Santander SA	SANTESMMXXX	Av. de Cantabria s/n	Madrid	blank	28042	ES	Credit Agricole SA	AGRIFRPPXXX	12 Place des Etats-Unis	Paris	Île-de-France	92127	FR	Iberian Mining Corp	Calle de Alcalá 45	Madrid	blank	28014	ES	Paris Steel SARL	Rue de Rivoli 88	Paris	Île-de-France	75001	FR	109000000	irrevocable	Madrid	false	2025-05-25	confirmed	shared	Strategic supply, long-term contract.	Bulk iron ore for use in steel manufacturing; annual contract.	Invoice, Bill of Lading, Export Permit, SGS Inspection Certificate	Full insurance and compliance certificates required.
CBAAU20240601K11	payment	20	true	AUD	2024-06-11	2024-12-11	Commonwealth Bank of Australia	CTBAAU2SXXX	201 Sussex Street	Sydney	NSW	2000	AU	Bank of New Zealand	BKNZNZ22XXX	80 Queen Street	Auckland	blank	1010	NZ	Oceania Exporters Pty Ltd	77 George Street	Sydney	NSW	2000	AU	Kiwi Dairy Limited	101 Lambton Quay	Wellington	blank	6011	NZ	48000	irrevocable	Wellington	true	2024-11-20	unconfirmed	applicant	Standard trade; recurring contract.	Pasteurized milk products, UHT packaged, food grade.	Invoice, Health Certificate, Packing List	Quality check by New Zealand authorities.
BNPAFR20240601L12	payment	12	true	EUR	2024-06-12	2024-09-12	BNP Paribas SA	BNPAFRPPXXX	16 Boulevard des Italiens	Paris	Île-de-France	75009	FR	Commerzbank AG	COBADEFFXXX	Kaiserplatz	Frankfurt	HE	60311	DE	Paris Agro SARL	Rue de Lyon 24	Paris	Île-de-France	75012	FR	Berlin Organics GmbH	Alexanderplatz 5	Berlin	BE	10178	DE	37000	irrevocable	Frankfurt	false	2024-08-31	confirmed	beneficiary	Urgent delivery for autumn sales.	Organic wheat flour, EU certified, packaged for retail.	Invoice, Packing List, Health Certificate	SGS inspection required.
BKCHCN20240601M13	acceptance	20	false	CNY	2024-06-13	2024-12-13	Bank of China	BKCHCNBJXXX	1 Fuxingmen Nei Dajie	Beijing	blank	100818	CN	Sumitomo Mitsui Banking Corp	SMBCJPJTXXX	1-2 Marunouchi	Tokyo	blank	100-0005	JP	Shenzhen Tech Ltd	Technology Park Blvd	Shenzhen	blank	518057	CN	Osaka Trading Co Ltd	4-5 Chome Namba	Osaka	blank	542-0076	JP	57000	irrevocable	Tokyo	true	2024-11-30	silent confirmation	shared	Standard supply, monthly shipments.	Electronic components for consumer products, RoHS compliant.	Invoice, Packing List, Certificate of Origin	Compliance with Japanese import law.
BNPAFR20240601N14	negotiation	20	true	EUR	2024-06-14	2024-12-14	BNP Paribas SA	BNPAFRPPXXX	16 Boulevard des Italiens	Paris	Île-de-France	75009	FR	Banco do Brasil SA	BRASBRRJXXX	Rua Senador Dantas 105	Rio de Janeiro	RJ	20031-205	BR	Paris Cosmetics SARL	Avenue des Champs-Élysées 30	Paris	Île-de-France	75008	FR	Rio Beauty Ltda	Rua Visconde de Pirajá 495	Rio de Janeiro	RJ	22410-003	BR	39000	irrevocable	Rio de Janeiro	true	2024-12-01	unconfirmed	beneficiary	Promotion for Brazilian summer.	Cosmetic products, creams and lotions, EU certified.	Invoice, Certificate of Origin, Packing List	Compliance with Brazilian ANVISA regulations.
ICICIN20240601O15	payment	2	false	AED	2024-06-15	2024-07-15	ICICI Bank Ltd	ICICINBBXXX	ICICI Towers, Bandra	Mumbai	MH	400051	IN	Emirates NBD PJSC	EBILAEADXXX	Baniyas Road	Dubai	blank	00000	AE	IndoChem Ltd	Plot 7 MIDC Area	Pune	MH	411019	IN	Dubai Trading LLC	Sheikh Zayed Road	Dubai	blank	00000	AE	1800	revocable	Dubai	false	2024-07-12	unconfirmed	shared	Trial shipment; expiry matches delivery.	Sample shipment of chemical reagents for laboratory use.	Invoice, Certificate of Origin, Export License	blank
NATFR20240601P16	negotiation	14	true	EUR	2024-06-16	2024-12-16	Natixis SA	NATXFRPPXXX	30 avenue Pierre Mendes	Paris	Île-de-France	75013	FR	Societe Generale SA	SOGEFRPPXXX	29 Boulevard Haussmann	Paris	Île-de-France	75009	FR	Paris Wines SARL	Rue de Bac 12	Paris	Île-de-France	75007	FR	Tokyo Imports Ltd	1 Chome Ginza	Tokyo	blank	104-0061	JP	28000	irrevocable	Tokyo	true	2024-12-01	silent confirmation	beneficiary	Seasonal holiday import.	Bottled wine, red and white varieties, French AOC certified.	Invoice, Packing List, Certificate of Origin	Compliance with Japanese import standards.
BNPAFR20240601Q17	payment	10	true	EUR	2024-06-17	2024-09-17	BNP Paribas SA	BNPAFRPPXXX	16 Boulevard des Italiens	Paris	Île-de-France	75009	FR	ABN AMRO Bank NV	ABNANL2AXXX	Gustav Mahlerlaan 10	Amsterdam	North Holland	1082 PP	NL	Paris Gourmet SARL	Boulevard Saint-Michel 101	Paris	Île-de-France	75005	FR	Amsterdam Foods BV	Damrak 45	Amsterdam	North Holland	1012 LL	NL	41000	irrevocable	Amsterdam	false	2024-09-01	confirmed	shared	Standard supply, autumn season.	Gourmet cheese selection, refrigerated, Dutch and French origins.	Invoice, Health Certificate, Packing List	Compliance with EU dairy regulations.
ABNANL20240601R18	acceptance	12	true	EUR	2024-06-18	2024-12-18	ABN AMRO Bank NV	ABNANL2AXXX	Gustav Mahlerlaan 10	Amsterdam	North Holland	1082 PP	NL	Nordea Bank Abp	NDEAFIHHXXX	Aleksanterinkatu 36B	Helsinki	blank	00100	FI	Dutch Dairy BV	Zuiderzeeweg 12	Amsterdam	North Holland	1095 KZ	NL	Finland Cheese Oy	Kauppakatu 10	Helsinki	blank	00100	FI	34000	irrevocable	Helsinki	true	2024-12-05	unconfirmed	shared	Winter supply contract.	Bulk dairy products, cheeses and butter, EU food grade.	Invoice, Packing List, Health Certificate	SGS inspection required.
INGBNL20240601S19	negotiation	7	true	EUR	2024-06-19	2024-09-19	ING Bank NV	INGBNL2AXXX	Bijlmerplein 888	Amsterdam	North Holland	1102 MG	NL	Rabobank Nederland	RABONL2UXXX	Croeselaan 18	Utrecht	Utrecht	3521 CB	NL	Tulip Growers BV	Bloemenstraat 1	Leiden	South Holland	2312 BL	NL	Madrid Imports SA	Calle Serrano 23	Madrid	blank	28001	ES	26000	irrevocable	Utrecht	true	2024-09-10	silent confirmation	beneficiary	Promotion; urgent delivery for spring.	Fresh cut tulips, airfreight shipment for Spanish market.	Invoice, Phytosanitary Certificate, Air Waybill	Compliance with EU flower import standards.
COBADE20240601T20	payment	9	false	EUR	2024-06-20	2024-09-20	Commerzbank AG	COBADEFFXXX	Kaiserplatz	Frankfurt	HE	60311	DE	UniCredit Bank AG	HYVEDEMMXXX	Arabellastrasse 12	Munich	BY	81925	DE	Frankfurt Steel GmbH	Mainzer Landstrasse 200	Frankfurt	HE	60327	DE	Munich Metal BV	Theresienstrasse 15	Munich	BY	80333	DE	43000	irrevocable	Munich	false	2024-09-10	confirmed	applicant	Urgent project; express delivery.	Steel rods and beams for construction, DIN certified.	Invoice, Certificate of Origin, Packing List	Quality check by German authorities required.

What the 300 rows show

from the 300-row sample

Deferred payment (available by) stands out: mean presentation_period_days is 60.3, against 14.6 for the rest.

59%partial_shipments_allowed = true
15median presentation_period_days
2credit types
3confirmation instructionses
3chargeses
57beneficiary address countries

Mean presentation_period_days by available_by300 rows

presentation_period_days300 rows, in bands of 20

Median 15, from 1 to 120.

currency300 rows · top 10 of 35 values

EUR75
USD40
CHF34
AUD18
CAD18
SGD16
GBP16
INR15
CNY12
JPY9

44 columns by typefrom the column list below

string 37
integer 1
float 1
date 3
boolean 2

Columns

44 columns in four groups

blueprint · 44 columns
column	type	description	example
Text 37 columns
`credit_id`	string	Unique identifier for the documentary credit issuedunique	BNKUS20240601A1
`issuing_bank_name`	string	Name of the bank issuing the documentary credit	First National Bank NA
`issuing_bank_swift_code`	string	SWIFT/BIC code of the issuing bank	FNBNUS33XXX
`issuing_bank_address_street`	string	Street address of the issuing bankoptional	123 Liberty Ave
`issuing_bank_address_city`	string	City of the issuing bankoptional	New York
`issuing_bank_address_state`	string	State or province of the issuing bankoptional	NY
`issuing_bank_address_postal_code`	string	Postal code of the issuing bankoptional	10001
`issuing_bank_address_country`	string	Country of the issuing bankoptional	US
`advising_bank_name`	string	Name of the advising bank	HSBC Bank PLC
`advising_bank_swift_code`	string	SWIFT/BIC code of the advising bank	HSBCGB2LXXX
`advising_bank_address_street`	string	Street address of the advising bankoptional	8 Canada Square
`advising_bank_address_city`	string	City of the advising bankoptional	London
`advising_bank_address_state`	string	State or province of the advising bankoptional	Greater London
`advising_bank_address_postal_code`	string	Postal code of the advising bankoptional	E14 5HQ
`advising_bank_address_country`	string	Country of the advising bankoptional	UK
`applicant_name`	string	Name of the applicant requesting the documentary credit	Global Importers Inc
`applicant_address_street`	string	Street address of the applicantoptional	500 Market Street
`applicant_address_city`	string	City of the applicantoptional	San Francisco
`applicant_address_state`	string	State or province of the applicantoptional	CA
`applicant_address_postal_code`	string	Postal code of the applicantoptional	94105
`applicant_address_country`	string	Country of the applicantoptional	US
`beneficiary_name`	string	Name of the beneficiary under the documentary credit	Shanghai Electronics Ltd
`beneficiary_address_street`	string	Street address of the beneficiaryoptional	88 Pudong Road
`beneficiary_address_city`	string	City of the beneficiaryoptional	Shanghai
`beneficiary_address_state`	string	State or province of the beneficiaryoptional	Auvergne-Rhône-Alpes
`beneficiary_address_postal_code`	string	Postal code of the beneficiaryoptional	200120
`beneficiary_address_country`	string	Country of the beneficiaryoptional	CN
`currency`	string	Currency code for the credit amount (ISO 4217)	USD
`credit_type`	string	Type of documentary credit (e.g., irrevocable, revocable)irrevocable · revocable	irrevocable
`available_by`	string	Means by which the credit is available (e.g., by payment, by acceptance, by negotiation)payment · acceptance · negotiation · deferred payment	payment
`place_of_expiry`	string	Place where the documentary credit expiresoptional	London
`description_of_goods`	string	Detailed description of goods or services covered by the credit	Consumer electronics, inc…
`required_documents`	string	List of documents required for presentation under the credit (e.g., bill of lading, invoice)	Invoice, Export license
`additional_conditions`	string	Any additional terms or conditions specified in the creditoptional	SGS inspection required.
`confirmation_instructions`	string	Instructions regarding confirmation of the credit (e.g., confirmed, unconfirmed)confirmed · unconfirmed · silent confirmation · optional	confirmed
`charges`	string	Party responsible for charges (e.g., applicant, beneficiary, shared)applicant · beneficiary · shared · optional	applicant
`remarks`	string	Any additional remarks or notesoptional	Seasonal holiday import.
Numbers 2 columns
`credit_amount`	float	Total amount of the documentary credit0.01 or more	120000
`presentation_period_days`	integer	Number of days after shipment within which documents must be presented1 or more · optional	21
Dates and times 3 columns
`issue_date`	date	Date the documentary credit was issued	2024-06-01
`expiry_date`	date	Date the documentary credit expires	2024-12-01
`latest_shipment_date`	date	Latest date by which shipment must occuroptional	2024-11-10
True or false 2 columns
`partial_shipments_allowed`	boolean	Indicates if partial shipments are allowed under the credit	true
`transshipment_allowed`	boolean	Indicates if transshipment is allowed under the credit	false

Use it for

A finance dashboard
The partial_shipments_allowed rate, presentation_period_days by available_by and a breakdown of currency. Excel, Power BI or Tableau.
Why do the 43 deferred payment rows have a mean presentation_period_days of 60.3?
A root-cause class exercise
Hand out the rows and one question. The answer is in the data, not in the brief.
Credits300
BNKUS20240601A121payment
DEUTDE20240601B215negotiat…
SGRBSG20240601C31payment
A software demo
Believable credits with issue_date, expiry_date and issuing_bank_name to fill a screen in front of a buyer.

This dataset300 rows44 columns

Yours1,000 rows44 columnsissuing_bank_address_street: UK only

blueprint · swift-mt700-issue-of-documentary-credit

Behind this dataset

Same schema. As many rows as you need.

These 300 rows came out of a blueprint — 44 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with

Documentary credit number unique (field 20)
Form of credit: irrevocable, transferable
Date of issue
Date and place of expiry
Applicant details (importer)
Beneficiary details (exporter)
Currency and amount available
Partial shipments allowed/not allowed

Rows1,000 rows10,000 rows100,000 rows1,000,000 rows

Open the blueprint in Data Factory

1 credit per row. Preview 20 rows free. Buy rows for the full run.

Exports: CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence: yours to use, including commercially
API slug: swift-mt700-issue-of-documentary-credit

What should your data show?

No signup. No card.

Sample rows

What the 300 rows show

Columns

Use it for

A finance dashboard

A root-cause class exercise

A software demo

Make it yours.

Same schema. As many rows as you need.

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