branch identifier
An optional 3-character code that is part of the BIC. The branch identifier is used to identify a specific branch or department of an organisation. The 3-character code forms part of the 11-character BIC.
Related linksBusiness Identifier Code (www.swift.com)
Second consultation on harmonisation of the Unique Product Identifier
Swift Response to CPMI-IOSCO on “Second consultative report - Harmonisation of the Unique Product Identifier”
Including data on branches in the Global LEI System
Regulatory authority: LEI Regulatory Oversight Committee
Business Intelligence: Identify and analyse relevant institution and market data
Swift Business Intelligence - Business Forum Frankfurt
Solving the post-trade transparency challenge – The case for a unique transaction identifier in securities
Discussion paper - January 2022
Northern Trust - Why did you decide to start using the Unique Transaction Identifier?
Watch this testimonial.
Global Adoption of the Legal Entity Identifier (LEI) in ISO 20022 Payment Messages - Version 2
Overview of how the LEI can be used in the Sanctions screening space and updates on the uptake of the LEI across the global payments industry.
Swift response to the CPMI-IOSCO consultative report
Harmonisation of the Unique Product Identifier
Attachment 1 - 24th CGI-MP Plenary Meeting: Sibos 2016 Update
The Concept of the Legal Entity Identifier (LEI)
Market guidelines and implementation summary for generating and communicating UTIs for settlement of securities trades
Generation and communication of unique transaction identifiers (UTI) for settlement of securities trades.