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SWIFTRef document centre

Find all the resources related to SWIFTRef in one place, from factsheets and case studies to support documentation.

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Last update: 21 February 2022

SWIFTref Brochure February 2022

Your single source of reference data

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Last update: 11 February 2022

Bankers World Online REACH factsheet

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

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Last update: 10 February 2021

SWIFTRef Products Terms and Conditions

Terms and Conditions

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Last update: 17 October 2019

Building a Mature Data Culture and Strategy

Creating a culture of data in buy-side asset management firms and sell-side investment banks is at the top of many...

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Last update: 30 August 2019

BIC Directory 2018 – XML Schemas

View SWIFTRef product XML Schemas

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Last update: 12 July 2019

SSI Plus - XML Schemas

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Last update: 17 May 2019

IBAN Plus V3 - Sample (XML)

Discover SWIFTRef product sample files

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Last update: 17 May 2019

Exclusion List - XML Schema

View SWIFTRef product XML Schemas

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Last update: 17 May 2019

IBAN Plus V3 - Sample (TXT)

Discover SWIFTRef product sample files

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Last update: 19 March 2019

Your single source of reference data

Find out more about SWIFTRef's offering

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