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BIC Directory

Your complete set of BIC data directly from the source

BIC Directory

Get access to the most up-to-date BIC data, at any time, in one place.

An accurate view on existing BICs and their connectivity status helps to avoid payment rejections and keeps you aware of new or modified payment routes.

With BIC Directory you can access all BICs issued by Swift under ISO 9362, alongside the registered name, address, Swift connectivity status and Distinguished Name (DN).

This product replaces BIC Plus and BIC Directory 2018.

Benefits

Seamless integration
Seamless integration
The BIC Directory ensures smooth financial transactions by providing standardised and cross-referenced data for easy integration into existing systems. It's designed to feed transactions with accurate reference data and repair them in case of errors.
Comprehensive coverage
Comprehensive coverage
Offering a centralised view of all BIC identifiers, the BIC Directory includes information such as organisation details, financial type, and Swift connectivity. This means you can identify and reach correspondents easily.
Up-to-date information
Up-to-date information
Always have the latest data, including updated BIC codes, distinguished names (DNs), and institution information, ensuring your transactions are based on the most current information.
Versatile use cases
Versatile use cases
The BIC Directory supports a variety of use cases, from identifying BIC code names and addresses to checking bank holidays affecting specific BIC codes. This makes it a versatile solution for your financial operations.
Global reach
Global reach
Access BIC data directly from Swift. The BIC Directory provides a global view, helping you to identify counterparties on the Swift network.

Learn more about BIC Directory

Talk to one of our Account Managers

Learn more about BIC Directory

  • What is the BIC Directory?

    The BIC Directory provides information on the institution behind the BIC, it’s connectivity to the Swift network, and the financial institution’s location.

  • How can the BIC Directory help you?

    • BIC identification and validation
    • Insight into newly added or deleted BICs
    • Connectivity status on Swift network (FIN, InterAct, FileAct)
    • Identify trading counterparties with active BICs at the time of the trading
    • Search of an institution’s name and address
    • Research on bank holidays, currencies and country data

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