In Online Directories

Details

Online Directories contain the following data:

General, bank-related data:

• the name and address of the financial institutions
• the institutions’ BIC and branch codes
• the institutions’ participation in national and international payment services reachable through FIN (FIN Service codes)
• the institutions’ SWIFT user category
• list of Business Entity Identifier (BEI) codes for corporates
  

SEPA-related data:

• the institutions’ adherence to the EPC SEPA Credit Transfer Scheme
• the institutions’ list of BICs ready to process SEPA payments
• the institutions’ (direct or, -indirect) ACH membership
• the institutions’ preferred ACH channel
  

Country specific data:

• the time zones
• the currency used, the banking holidays and stock exchange holidays
• the ISO 4217 list of (three character) currency codes

History data:

• the institutions' history modification flags (Added, Deleted, Modified)
• the connection status