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
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Editorial Team
- May 12, 2021
- 1 minute
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.
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