Online Directories
In Online Directories
Overview
Key concepts:
- Online look-up of most SWIFT directories through a single access point
- Search a bank on BIC, name, address, branches, SEPA IBAN, SEPA routing data and many other parameters
- Country information (Currency, holidays, time-zones, structure of IBAN)
- IBAN tools (Derive a BIC code from an IBAN and validate an IBAN/BIC pair)
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Online Directories is an online query tool with single access to the content of almost all SWIFT Directories, including the BIC directory, the BICPlusIBAN directory, the SEPA Routing directory and the Countries, Currencies and Holidays directory.
Online directories is updated daily and contains also a search function on history data.
You receive a 15 days free trial when you order!
Financial institutions, corporates and others use Online Directories to:
- Validate the BIC
- Look-up the BIC for an institution’s name and address
- Translate the beneficiary’s BIC into its national clearing/sort code
- Look-up whether an institution is connected to SWIFTf
- Look-up through which payment systems an institution can be reached
- Look-up an institution’s SWIFT user category
- Validate that the beneficiary bank is adherent to the EPC agreement (SEPA)
- Look-up the BIC of an intermediary institution if it is not reachable directly (SEPA)
- Look-up the (preferred) choice of SEPA-capable ACH channels to the beneficiary institution
- Derive the SEPA BIC from the IBAN
- Validate IBANs, BICs and IBAN/BIC combinations.
Useful links:
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