BICPlusIBAN Directory

SWIFT’s BICPlusIBAN Directory is an electronic, downloadable file that contains payments reference data for all financial institutions world-wide, including the BICs (208 countries), national bank ids (60 countries), IBAN structures (50+ countries), SEPA data (31 countries), national payments system participation (200+ sytems, including TARGET 2) and the ISO lists of countries, currencies and holidays. Updated monthly, it is consistent with the BIC directory and the ISO 13616 IBAN Registry. A must for those that validate and repair cross-border payments, that need to translate IBANs to BICs accurately.