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Subscribe to a FINInform service

FINInform is a value-added feature of FIN that automatically duplicates a predefined set of message types and forwards it to one or more selected destinations. Use the links below to register to FINInform service.

AEGON USA INVESTMENT MANAGEMENT (BIC: AEGUUS44)
  • AEG (Live) Subscribe
  • AEG (Test) Subscribe
BANCO DE MOCAMBIQUE (BIC: BMOCMZMA)
  • Mozambique Cross Border Reporting BMZ (Live) Subscribe
  • Mozambique Cross Border Reporting BMZ (Test) Subscribe
BANCO NACIONAL DE ANGOLA (BIC: BNANAOLU)
  • Angola Cross Border Reporting BNA (Live) Subscribe
  • Angola Cross Border Reporting BNA (Test) Subscribe
BANCO SANTANDER (BIC: BSCHESMM)
  • Santander Intra-Day Liquidity Reporting BSB (Live) Subscribe
  • Santander Intra-Day Liquidity Reporting BSB (Test) Subscribe
  • Santander Intra-Day Liquidity Reporting BSI (Live) Subscribe
  • Santander Intra-Day Liquidity Reporting BSI (Test) Subscribe
BANCO SANTANDER S.A (BIC: BSCHESMM)
  • Intraday Liquidity Reporting (Live) Subscribe
  • Intraday Liquidity Reporting (Test) Subscribe
  • Santander GTB (Live) Subscribe
  • Santander GTB (Test) Subscribe
BANK FOR FOREIGN TRADE (BIC: VTBRRUMM)
  • FINInform for monitoring VTB (Live) Subscribe
  • FINInform for monitoring VTB (Test) Subscribe
BANK INDONESIA (BIC: INDOIDJ2)
  • BI OFFSHORE TRANSACTION MONITORING (IDO) (Live) Subscribe
  • BI OFFSHORE TRANSACTION MONITORING (IDO) (Test) Subscribe
  • BI TRANSACTION MONITORING (IDH) (Live) Subscribe
BANK OF GHANA (BIC: BAGHGHAC)
  • BOG FINInform (Live) Subscribe
  • BOG FINInform (Test) Subscribe
BANK OF MAURITIUS (BIC: BOMMMUPL)
  • Mauritius FINInform Reporting MUF (Live) Subscribe
BANK OF NOVA SCOTIA (BIC: NOSCCATT)
  • TGT2-SB-Account-Report TFN (Live) Subscribe
  • TGT2-SB-Account-Report TFN (Test) Subscribe
BANK OF PAPUA NEW GUINEA (BIC: BPNGPGPM)
  • PNG Int l Transactions Monitoring System (Live) Subscribe
  • PNG Int l Transactions Monitoring System (Test) Subscribe
BANK OF TANZANIA HEAD OFFICE (BIC: TANZTZTB)
  • CBR (Live) Subscribe
  • CBR (Test) Subscribe
BANK OF THE WEST (BIC: BWSTUS66)
  • Bank of the West Payments (Live) Subscribe
BANK OF UGANDA (BIC: UGBAUGKA)
  • Uganda FINInform (Live) Subscribe
BANK OF ZAMBIA (BIC: BAZAZMLU)
  • Bank of Zambia - Balance of Payments ZBP (Live) Subscribe
  • Bank of Zambia - Balance of Payments ZBP (Test) Subscribe
BANKGIROCENTRALEN BGC AB (BIC: BGABSESS)
  • BGCEURO BGC (Live) Subscribe
  • BGCEURO BGC (Test) Subscribe
BANQUE CENTRALE DE MAURITANIE (BIC: BCEMMRMR)
  • BCMInform BMR (Live) Subscribe
  • BCMInform BMR (Test) Subscribe
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BIC: BCAOSNDD)
  • Transactions Monitoring for BCEAO (Live) Subscribe
BANQUE CENTRALE DU CONGO (BIC: BCCGCDKS)
  • BDC (Live) Subscribe
  • BDC (Test) Subscribe
BANQUE DES ETATS D'AFRIQUE CENTRALE (BIC: BEACCMCX)
  • Transaction monitoring for BEAC (Live) Subscribe
BNP PARIBAS (BIC: BNPAUS3N)
  • Copy received USD payments to BNPAUS3N BNF (Live) Subscribe
  • Copy received USD payments to BNPAUS3N BNF (Test) Subscribe
  • Send copies of USD payments to BNPAUS3N (Live) Subscribe
  • Send copies of USD payments to BNPAUS3N (Test) Subscribe
BNP PARIBAS (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (BIC: BNPAFRPP )
  • BNX (Live) Subscribe
  • BNX (Test) Subscribe
BNP PARIBAS U.S.A (BIC: BNPAUS3N)
  • BNPP Fin Inform (Live) Subscribe
  • BNPP Fin Inform (Test) Subscribe
CENTRAL BANK OF JORDAN (BIC: CBJOJOAX)
  • Jordan cross border reporting JOE (Live) Subscribe
  • Jordan cross border reporting JOE (Test) Subscribe
CENTRAL BANK OF LIBYA (BIC: CBLJLYLX)
  • Libya Cross Border Reporting CBL (Live) Subscribe
  • Libya Cross Border Reporting CBL (Test) Subscribe
CENTRAL BANK OF MYANMAR (BIC: CBMYMMMY)
  • CBM TRANSACTION MONITORING SERVICES (Live) Subscribe
  • CBM TRANSACTION MONITORING SERVICES (Test) Subscribe
CENTRAL BANK OF NIGERIA (BIC: CBNINGLA)
  • INFORMCBN NGI (Test) Subscribe
CENTRAL BANK OF NIGERIA,ABUJA (BIC: CBNINGLB)
  • NGA (Live) Subscribe
  • NGA (Test) Subscribe
CENTRAL BANK OF THE REPUBLIC OF KOSOVO (BIC: CBRKXKPR)
  • CBRK Regulatory Reporting Service BQK (Live) Subscribe
  • CBRK Regulatory Reporting Service BQK (Test) Subscribe
CENTRAL BANK OF THE UAE (BIC: CBAUAEAA)
  • UAE FINInform - BOP (Live) Subscribe
COMPLIANCEWISE B.V. (BIC: CWISNL2A)
  • CW FINinform (Live) Subscribe
  • CW FINinform (Test) Subscribe
DEUTSCHE BANK AG (BIC: DEUTDEFF)
  • FinInform for Event Repository ERC (Live) Subscribe
  • FinInform for Event Repository ERC (Test) Subscribe
  • Ren EMEA B Source Master (Live) Subscribe
  • Ren EMEA B Source Master (Test) Subscribe
ING BANK N.V. (BIC: INGBNL2A)
  • FInancial Markets Branch reconciliation FMR (Live) Subscribe
  • FInancial Markets Branch reconciliation FMR (Test) Subscribe
JPMORGAN CHASE BANK (BIC: CHASGB2L)
  • JP Morgan Burgan Bank LC partnership JBB (Live) Subscribe
  • JP Morgan Burgan Bank LC partnership JBB (Test) Subscribe
JPMORGAN CHASE BANK,N.A., HONG KONG BRANCH (BIC: CHASHKHH)
  • LC Advising_MNB LCA (Live) Subscribe
  • LC Advising_MNB LCA (Test) Subscribe
MARKITSERV LIMITED (BIC: MSRVGB2L)
  • Markitserv FX Clearing MKS (Live) Subscribe
  • Markitserv FX Clearing MKS (Test) Subscribe
MELLON BANK, N.A. (BIC: BSDTGB2X)
  • Mellon Bank to Syntrus FINInform BYC (Live) Subscribe
  • Mellon Bank to Syntrus FINInform BYC (Test) Subscribe
MISYS INTERNATIONAL BANKING SYSTEMS LTD (BIC: MISYGB2L )
  • CTI (Live) Subscribe
  • CTI (Test) Subscribe
  • EXO (test) Subscribe
  • EXO(Live) Subscribe
  • MIS (Live) Subscribe
  • MIS (Test) Subscribe
  • Misys FX and MM FINInform BIC11 Service FXM (Live) Subscribe
  • Misys FX and MM FINInform BIC11 Service FXM (Test) Subscribe
  • Misys MT320 Matching Service MMK (Live) Subscribe
  • Misys MT320 Matching Service MMK (Test) Subscribe
  • Misys MT600 Matching Service MET (Live) Subscribe
  • Misys MT600 Matching Service MET (Test) Subscribe
MONTE TITOLI S.P.A. (BIC: MOTIITMM)
  • MONTE TITOLI FININFORM CUSTODY BONY MTB (Live) Subscribe
  • MONTE TITOLI FININFORM CUSTODY BONY MTB (Test) Subscribe
  • MONTE TITOLI FININFORM CUSTODY LCH MTI (Live) Subscribe
  • MONTE TITOLI FININFORM CUSTODY LCH MTI (Test) Subscribe
  • MTC (Live) Subscribe
  • MTC (Test) Subscribe
NATIONAL BANK OF RWANDA (BIC: BNRWRWRW)
  • Rwanda Cross Border Reporting (Live) Subscribe
  • Rwanda Cross Border Reporting (Test) Subscribe
NATIONAL BANK OF TAJIKISTAN (BIC: NATJTJ22)
  • BMTFINInform (Live) Subscribe
  • BMTFINInform (Test) Subscribe
  • NBTFINInform (Live) Subscribe
  • NBTFINInform (Test) Subscribe
NORTHERN TRUST COMPANY (BIC: CNORSGSG)
  • NTS Outward Payment Copy Service (Live) Subscribe
  • NTS Outward Payment Copy Service (Test) Subscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED (BIC: CNORGB2X)
  • NTL Outward Payment Copy Service (Live) Subscribe
  • NTL Outward Payment Copy Service (Test) Subscribe
  • NTX Outward Payment Copy Service (Live) Subscribe
  • NTX Outward Payment Copy Service (Test) Subscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED LUXEMBOURG (BIC: CNORLULX)
  • NLX Outward Payment Copy Service NLX (Live) Subscribe
  • NLX Outward Payment Copy Service NLX (Test) Subscribe
PGGM (BIC: PGGMNL22)
  • PGGM Vermogensbeheer BV LEB (Live) Subscribe
  • PGGM Vermogensbeheer BV LEB (Test) Subscribe
RBC INVESTOR SERVICES TRUST (BIC: ROTRCATT)
  • FX-Order Management OMS (Test) Subscribe
SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO, COMPENSACION Y LIQUID. DE VALORES, S.A. (IBERCLEAR) (BIC: RGTRESMM)
  • REGIS-TR Derivatives Reporting RTR (Live) Subscribe
  • REGIS-TR Derivatives Reporting RTR (Test) Subscribe
THE NATIONAL BANK OF MOLDOVA (BIC: NBMDMD2X)
  • NBMDMD2X NBM (Live) Subscribe
  • NBMDMD2X NBM (Test) Subscribe
THE NORTHERN TRUST COMPANY (BIC: CNORUS44)
  • Northern Trust MT54x copy service NTR (Live) Subscribe
  • Northern Trust MT54x copy service NTR (Test) Subscribe
TURK EKONOMI BANKASI A.S (BIC: TEBUTRIS)
  • Full Copy of MT103 & MT202 (Live) Subscribe
  • Full Copy of MT103 & MT202 (Test) Subscribe
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