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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 links
Business Identifier Code (www.swift.com)

Business Identifier Code (BIC)

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BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties.

Identifiers Directory

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Global reference data to support your domestic and international payment needs

Legal Entity Identifier (LEI)

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The LEI identifies legal entities in a consistent and accurate global structure, enabling all parties in a transaction to be referenced, clearly and unambiguously.

How to implement the Unique Transaction Identifier

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… Home Search How to implement the Unique Transaction Identifier Securities markets are highly diverse.  As such, … Securities View Read next What is the Unique Transaction Identifier Why you should implement the Unique Transaction Identifier Unique Transaction Identifier market guidelines …

The Unique Transaction Identifier and its value in securities settlement

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What is the UTI and how can it benefit the securities industry? Here’s what you need to know.

Why you should implement the Unique Transaction Identifier now

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… Search Why you should implement the Unique Transaction Identifier now Risk mitigation and efficiency Thanks to the … enabler Read next How to implement the Unique Transaction Identifier What is the Unique Transaction Identifier Get ready for T+1 Adopting the UTI enables greater …

CITIBANK N.A (MANILA BRANCH)

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BNP PARIBAS S.A. - TOKYO BRANCH

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CITIBANK N.A., NEW ZEALAND BRANCH

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Danske Bank, Helsinki Branch

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