Bank & Country information and identification | SWIFT

BIC Plus & BIC directory 2018 contain all Business Identifier Codes (BICs) issued by SWIFT under ISO 9362:2014. Both files will inform your customer of the ... Breadcrumb Togglebreadcrumbs Home Bank&Countryinformationandidentification Bank&Countryinformationandidentification Identifyfinancialinstitutionsandcorporatesworldwide,andsupportefficientpaymentsprocessingandregulatoryreporting BICPlus&BICdirectory2018BICPlus&BICdirectory2018containallBusinessIdentifierCodes(BICs)issuedbySWIFTunderISO9362:2014.BothfileswillinformyourcustomeroftheinstitutionbehindtheBIC,whetherthisBICisconnectedtoSWIFT,andwherethefinancialinstitutionislocated.ReadmoreBankdirectoryPlusBankdirectoryPlusisyourcustomers’one-stop-shopforaccurate,up-to-dateglobalpaymentsreferencedata,collecteddirectlyfromdataoriginators,includingcentralbanks,codeissuers,clearing&settlementmechanisms(CSMs),bankingassociations,regionalfinancialcommunitiesandfinancialinstitutions.ReadmoreCountry,Currency&HolidayISOcountryandcurrencycodesareindispensablereferencedatawhenitcomestoavoidingpaymentdelaysandrejections.Thesameistrueofbankholidayinformation.TheCountry,CurrencyandHoliday(CCH)directoryprovidesexactlythis.ThedirectoryisalsopartofBICPlus.ReadmoreBankersWorldOnlineBankersWorldOnlineisSWIFTRef'sflagshipservice.BankersWorldOnlineisanonlinelookupdirectoryprovidingaccesstoworldwidepaymentsandcorrespondentbankingreferencedata,aswellasfinancialinformationforfinancialinstitutionsandcorporatesworldwide.Readmore   Loading...