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Subscribe to a Inform Copy service

Inform Copy is a value-added product offering within FIN or SWIFTNet environment that automatically copies messages based on configurable criteria and forwards them to one or more selected destinations. The term 'Inform Copy' refers to the Inform Copy services offered on both FIN and SWIFTNet messaging services (respectively referred to as FINInform and SWIFTNetInform). 

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 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)
  • BNK - Cpy USD pmt rcved from BNPAKR (Live) Subscribe
  • BNK - Cpy USD pmt rcved from BNPAKR(Test) Subscribe
  • BNV - Cpy USD pmt rcved from BNPAVN (Live) Subscribe
  • BNV - Cpy USD pmt rcved from BNPAVN (Test) Subscribe
  • 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 )
  • BNW (Live) Subscribe
  • BNW (Test) Subscribe
BNP PARIBAS U.S.A (BIC: BNPAUS3N)
  • BNPP Fin Inform (Live) Subscribe
  • BNPP Fin Inform (Test) Subscribe
CENTRAL BANK OF IRAQ (BIC: CBIRIQBA)
  • IRAQ FINInform (Live) Subscribe
  • IRAQ FINInform (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 OMAN (BIC: CBOMOMRU)
  • CBO (Live) Subscribe
  • CBO (Test) Subscribe
CENTRAL BANK OF THE BAHAMAS (BIC: CBBHBSNS)
  • Central Bank Bahamas Payments Reporting (Live) 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
CENTRAL BANK OF YEMEN (BIC: CBYEYESA)
  • CBY FININFORM (Live) Subscribe
  • CBY FININFORM (Test) Subscribe
COMPLIANCEWISE B.V. (BIC: CWISNL2A)
  • CW FINinform (Live) Subscribe
  • CW FINinform (Test) Subscribe
Central Bank of Bahrain (BIC: BMAGBHBM)
  • Bahrain Cross Border Reporting (Live) Subscribe
  • Bahrain Cross Border Reporting (Test) Subscribe
CloudMargin Ltd (BIC: CLDMGB2L)
  • FinInform - BGIM (Live) Subscribe
  • FinInform - BGIM (Test) Subscribe
Cross-Border Interbank Payment System (BIC: CIPSCNSH)
  • CUG CIPS_RMB_DATA (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
DIGITAL CURRENCY INSTITUTE PEOPLE'S (BIC: DCICCNBJ)
  • DCI ALL DATA (Live) Subscribe
  • DCI ALL DATA (Test) Subscribe
ECS FIN INC. (BIC: ECSNUS33)
  • ECS Securities FIN Inform (Live) Subscribe
  • ECS Securities FIN Inform (Test) Subscribe
EUROCLEAR BANK SA/NV (BIC: MGTCBEBE)
  • ECL (Live) 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
  • MONTE TITOLI FININFORM CUSTODY UBS (Live) Subscribe
  • MONTE TITOLI FININFORM CUSTODY UBS (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
OFFICE DES CHANGES (BIC: OFCHMAMR)
  • Office Changes Cross Border reporting (Live) 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
SAUDI CENTRAL BANK (BIC: SAMASARI)
  • Saudi Balance of Payments Reporting (Live) Subscribe
  • Saudi Balance of Payments Reporting (Test) Subscribe
SOCIETY FOR WORLDWIDE INTERBANK (BIC: SWHQBEBB)
  • Vendor test Inform T-Copy Full (ITB) 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
TRADE WINDOW LIMITED (BIC: TRWDNZ22)
  • TRADEWINDOW (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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