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11-character BIC

An 11-character BIC (optional element attached to 8-character BIC) that comprises the following components: party prefix, country code, party suffix, and branch identifier.

8-character BIC

A BIC that comprises the following components: party prefix, country code, and party suffix.

See also business party identifier.

additional BIC

An organisation may register several 8-character BICs, the additional BIC(s) is always linked to the primary BIC. The additional BIC may be connected to the Swift network or not and may be published or not published.

Shared Operations Management

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Contracts transfer

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SwiftRef Bank Directory Plus

Trainings
Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus. Understand Bank Directory Plus data content and structure.Learning objectives:Understand the content of Bank Directory Plus and how to access itBe able to identify the main National ID and the best BIC code linked to a National IDUnderstand the different types of operational entity hierarchy in Bank Directory Plus

Swift adds daily updates to the SwiftRef platform

News
Brussels, 13 May 2013 - Swift, the financial messaging provider for more than 10,000 financial institutions and corporations in 212 countries, today added daily updates to its reference data directories to further reduce industry costs associated with payments processing. As part of the SwiftRef data platform, the new service will replace monthly updates and will help financial institutions and corporates respond to market developments and the evolving regulatory landscape.

Bank of England

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Bank of England

Swift Essentials

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… and Payments Place orders Business Identifier Code (BIC) To deactivate a BIC, please follow the indicated procedures. For additional BIC services which are not part of Swift Essentials Click …

Case Resolution

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… to the Ordering application (on www.swift.com ) for the BIC owning the Case resolution contract.   Once terminated …

Identifiers Directory

Product
Global reference data to support your domestic and international payment needs

SwiftRef BIC-LEI Relationship File

Page
Enabling market participants to link and cross-reference the two key entity identifiers

Alliance Access/Entry RMA Administration

Trainings
Explore the RMA configuration settings of the server and operator profiles using the Alliance Access Configuration GUI. It also explores the RMA administration settings, using the Alliance Access Relationship Management Application GUI.Disclaimer: This module is Release 7.4 compliant (some images in this module use earlier releases of the software).Learning objectives:Demonstrate selecting a Signing BIC for Test and Training.Demonstrate a clean up of the RMA data store.Identify three functions…
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