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Subscribe to an 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) - FINInform Subscribe
  • AEG (Test) - FINInform Subscribe
BANCO DE MOCAMBIQUE (BIC: BMOCMZMA)
  • Banco De Mocambique SWIFT Scope reporting - BMZ (Live) - SWIFTNetInform Subscribe
  • Banco De Mocambique SWIFT Scope reporting - BMZ (Pilot) - SWIFTNetInform Subscribe
  • Mozambique Cross Border Reporting - BMZ (Live) - FINInform Subscribe
  • Mozambique Cross Border Reporting - BMZ (Test) - FINInform Subscribe
BANCO NACIONAL DE ANGOLA (BIC: BNANAOLU)
  • Angola Cross Border Reporting - BNA (Live) - FINInform Subscribe
  • Angola Cross Border Reporting - BNA (Test) - FINInform Subscribe
  • Banco Nacional de Angola SWIFT Scope reporting - BNA (Live) - SWIFTNetInform Subscribe
  • Banco Nacional de Angola SWIFT Scope reporting - BNA (Pilot) - SWIFTNetInform Subscribe
BANCO SANTANDER S.A (BIC: BSCHESMM)
  • Intraday Liquidity Reporting - BSA (Live) - FINInform Subscribe
  • Intraday Liquidity Reporting - BSA (Test) - FINInform Subscribe
  • Santander GTB - BSD (Live) - FINInform Subscribe
  • Santander GTB - BSD (Test) - FINInform Subscribe
  • Santander Intra-Day Liquidity Reporting - BSI (Live) - FINInform Subscribe
  • Santander Intra-Day Liquidity Reporting - BSB (Live) - FINInform Subscribe
  • Santander Intra-Day Liquidity Reporting - BSB (Test) - FINInform Subscribe
  • Santander Intra-Day Liquidity Reporting - BSI (Test) - FINInform Subscribe
BANK INDONESIA (BIC: INDOIDJ2)
  • BI OFFSHORE TRANSACTION MONITORING - IDO (Live) - FINInform Subscribe
  • BI OFFSHORE TRANSACTION MONITORING - IDO (Test) - FINInform Subscribe
  • BI TRANSACTION MONITORING - IDH (Live) - FINInform Subscribe
BANK OF GHANA (BIC: BAGHGHAC)
  • BOG FINInform (Live) - FINInform Subscribe
  • BOG FINInform (Test) - FINInform Subscribe
  • Bank of Ghana SWIFT Scope reporting - BOG (Live) - SWIFTNetInform Subscribe
  • Bank of Ghana SWIFT Scope reporting - BOG (Pilot) - SWIFTNetInform Subscribe
BANK OF MAURITIUS (BIC: BOMMMUPL)
  • Bank of Mauritius SWIFT Scope reporting - MUF (Live) - SWIFTNetInform Subscribe
  • Bank of Mauritius SWIFT Scope reporting - MUF (Pilot) - SWIFTNetInform Subscribe
  • Mauritius FINInform Reporting - MUF (Live) - FINInform Subscribe
BANK OF NOVA SCOTIA (BIC: NOSCCATT)
  • TGT2-SB-Account-Report - TFN (Live) - FINInform Subscribe
  • TGT2-SB-Account-Report - TFN (Test) - FINInform Subscribe
BANK OF PAPUA NEW GUINEA (BIC: BPNGPGPM)
  • Bank of Papua New Guinea SWIFT Scope reporting - PNG (Live) - SWIFTNetInform Subscribe
  • Bank of Papua New Guinea SWIFT Scope reporting - PNG (Pilot) - SWIFTNetInform Subscribe
  • PNG Int l Transactions Monitoring System - PNG (Live) - FINInform Subscribe
  • PNG Int l Transactions Monitoring System - PNG (Test) - FINInform Subscribe
BANK OF TANZANIA HEAD OFFICE (BIC: TANZTZTB)
  • CBR (Live) - FINInform Subscribe
  • CBR (Test) - FINInform Subscribe
BANK OF THE WEST (BIC: BWSTUS66)
  • Bank of the West Payments - BWP (Live) - FINInform Subscribe
BANK OF UGANDA (BIC: UGBAUGKA)
  • Bank of Uganda SWIFT Scope reporting - UIF (Live) - SWIFTNetInform Subscribe
  • Bank of Uganda SWIFT Scope reporting - UIF (Pilot) - SWIFTNetInform Subscribe
  • Uganda FINInform -UIF (Live) - FINInform Subscribe
BANK OF ZAMBIA (BIC: BAZAZMLU)
  • Bank of Zambia - Balance of Payments - ZBP (Live) - FINInform Subscribe
  • Bank of Zambia - Balance of Payments - ZBP (Test) - FINInform Subscribe
BANKGIROCENTRALEN BGC AB (BIC: BGABSESS)
  • BGCEURO - BGC (Live) - FINInform Subscribe
  • BGCEURO - BGC (Test) - FINInform Subscribe
BANQUE CENTRALE DE MAURITANIE (BIC: BCEMMRMR)
  • BCMInform - BMR (Live) - FINInform Subscribe
  • BCMInform - BMR (Test) - FINInform Subscribe
BANQUE CENTRALE DES ETATS DE L'AFRIQUE DE L'OUEST (BIC: BCAOSNDA)
  • Banque Centrale des Etats de L Afrique de L Ouest SWIFT Scope reporting - FBC (Live) - SWIFTNetInform Subscribe
  • Banque Centrale des Etats de L Afrique de L Ouest SWIFT Scope reporting - FBC (Pilot) - SWIFTNetInform Subscribe
  • Transactions Monitoring for BCEAO - FBC (Live) - FINInform Subscribe
BANQUE CENTRALE DU CONGO (BIC: BCCGCDKS)
  • BDC (Live) - FINInform Subscribe
  • BDC (Test) - FINInform Subscribe
  • Banque Centrale Du Congo SWIFT Scope reporting - BDC (Live) - SWIFTNetInform Subscribe
  • Banque Centrale Du Congo SWIFT Scope reporting - BDC (Pilot) - SWIFTNetInform Subscribe
BANQUE DES ETATS D'AFRIQUE CENTRALE (BIC: BEACCMCX)
  • Banque des Etats d Afrique Centrale SWIFT Scope reporting - BFS (Live) - SWIFTNetInform Subscribe
  • Banque des Etats d Afrique Centrale SWIFT Scope reporting - BFS (Pilot) - SWIFTNetInform Subscribe
  • Transaction monitoring for BEAC - BFS (Live) - FINInform Subscribe
BNP PARIBAS (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (BIC: BNPAFRPP )
  • BNW (Live) - FINInform Subscribe
  • BNW (Test) - FINInform Subscribe
BNP PARIBAS U.S.A (BIC: BNPAUS3N)
  • BNK - Cpy USD pmt rcved from BNPAKR - BNK (Live) - FINInform Subscribe
  • BNK - Cpy USD pmt rcved from BNPAKR - BNK (Test) - FINInform Subscribe
  • BNPP Fin Inform - BNP (Live) - FINInform Subscribe
  • BNPP Fin Inform - BNP (Test) - FINInform Subscribe
  • Copy of USD payments to BNPAUS3NBNF - CUR (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNF - CatchAll (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNF - FUT (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNK - CUR (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNK - FUT (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNV - CUR (Test) - SWIFTNetInform Subscribe
  • Copy of USD payments to BNPAUS3NBNV - FUT (Test) - SWIFTNetInform Subscribe
  • Copy of payments to BNPAUS3NXXX - CUR (Pilot) - SWIFTNetInform Subscribe
  • Copy of payments to BNPAUS3NXXX - FUT (Pilot) - SWIFTNetInform Subscribe
  • Copy received USD payments to BNPAUS3N - BNF (Live) - FINInform Subscribe
  • Copy received USD payments to BNPAUS3N - BNF (Test) - FINInform Subscribe
  • Send copies of USD payments to BNPAUS3N - BNU (Live) - FINInform Subscribe
  • Send copies of USD payments to BNPAUS3N - BNU (Test) - FINInform Subscribe
CENTRAL BANK OF IRAQ (BIC: CBIRIQBA)
  • Central Bank of Iraq SWIFT Scope reporting - IFS (Live) - SWIFTNetInform Subscribe
  • Central Bank of Iraq SWIFT Scope reporting - IFS (Pilot) - SWIFTNetInform Subscribe
  • IRAQ FINInform - IFS (Live) - FINInform Subscribe
  • IRAQ FINInform - IFS (Test) - FINInform Subscribe
CENTRAL BANK OF JORDAN (BIC: CBJOJOAX)
  • Central Bank of Jordan SWIFT Scope reporting - JOE (Live) - SWIFTNetInform Subscribe
  • Central Bank of Jordan SWIFT Scope reporting - JOE (Pilot) - SWIFTNetInform Subscribe
  • Jordan cross border reporting - JOE (Live) - FINInform Subscribe
  • Jordan cross border reporting - JOE (Test) - FINInform Subscribe
CENTRAL BANK OF LIBYA (BIC: CBLJLYLX)
  • Central Bank of Libya SWIFT Scope reporting - CBL (Live) - SWIFTNetInform Subscribe
  • Central Bank of Libya SWIFT Scope reporting - CBL (Pilot) - SWIFTNetInform Subscribe
  • Libya Cross Border Reporting - CBL (Live) - FINInform Subscribe
  • Libya Cross Border Reporting - CBL (Test) - FINInform Subscribe
CENTRAL BANK OF MYANMAR (BIC: CBMYMMMY)
  • CBM TRANSACTION MONITORING SERVICES - CBM (Live) - FINInform Subscribe
  • CBM TRANSACTION MONITORING SERVICES - CBM (Test) - FINInform Subscribe
  • Central Bank of Myanmar SWIFT Scope reporting - CBM (Live) - SWIFTNetInform Subscribe
  • Central Bank of Myanmar SWIFT Scope reporting - CBM (Pilot) - SWIFTNetInform Subscribe
CENTRAL BANK OF NIGERIA (BIC: CBNINGLA)
  • INFORMCBN - NGI (Test) - FINInform Subscribe
CENTRAL BANK OF NIGERIA,ABUJA (BIC: CBNINGLB)
  • NGA (Live) - FINInform Subscribe
  • NGA (Test) - FINInform Subscribe
CENTRAL BANK OF OMAN (BIC: CBOMOMRU)
  • CBO (Live) - FINInform Subscribe
  • CBO (Test) - FINInform Subscribe
  • Central Bank of Oman SWIFT Scope Reporting - CBO (Live) - SWIFTNetInform Subscribe
  • Central Bank of Oman SWIFT Scope Reporting - CBO (Pilot) - SWIFTNetInform Subscribe
CENTRAL BANK OF THE BAHAMAS (BIC: CBBHBSNS)
  • Central Bank Bahamas Payments Reporting - CBB (Live) - FINInform Subscribe
  • Central Bank of the Bahamas SWIFT Scope reporting - CBB (Live) - SWIFTNetInform Subscribe
  • Central Bank of the Bahamas SWIFT Scope reporting - CBB (Pilot) - SWIFTNetInform Subscribe
CENTRAL BANK OF THE REPUBLIC OF KOSOVO (BIC: CBRKXKPR)
  • CBRK Regulatory Reporting Service - BQK (Live) - FINInform Subscribe
  • CBRK Regulatory Reporting Service - BQK (Test) - FINInform Subscribe
CENTRAL BANK OF THE UAE (BIC: CBAUAEAA)
  • Central Bank of the UAE SWIFT Scope reporting - BOP (Live) - SWIFTNetInform Subscribe
  • Central Bank of the UAE SWIFT Scope reporting - BOP (Pilot) - SWIFTNetInform Subscribe
  • UAE FINInform - BOP (Live) - FINInform Subscribe
CENTRAL BANK OF YEMEN (BIC: CBYEYESA)
  • CBY FININFORM - CBY (Live) - FINInform Subscribe
  • CBY FININFORM - CBY (Test) - FINInform Subscribe
  • Central Bank of Yemen SWIFT Scope reporting - CBY (Live) - SWIFTNetInform Subscribe
  • Central Bank of Yemen SWIFT Scope reporting - CBY (Pilot) - SWIFTNetInform Subscribe
COMPLIANCEWISE B.V. (BIC: CWISNL2A)
  • CW FINinform - CWS (Live) - FINInform Subscribe
  • CW FINinform - CWS (Test) - FINInform Subscribe
Central Bank of Bahrain (BIC: BMAGBHBM)
  • Bahrain Cross Border Reporting - BHD (Live) - FINInform Subscribe
  • Bahrain Cross Border Reporting - BHD (Test) - FINInform Subscribe
  • Central Bank of Bahrain SWIFT Scope reporting - BHD (Live) - SWIFTNetInform Subscribe
  • Central Bank of Bahrain SWIFT Scope reporting - BHD (Test) - SWIFTNetInform Subscribe
CloudMargin Ltd (BIC: CLDMGB2L)
  • FinInform - BGIM - CLD (Live) - FINInform Subscribe
  • FinInform - BGIM - CLD (Test) - FINInform Subscribe
Cross-Border Interbank Payment System (BIC: CIPSCNSH)
  • CUG CIPS_RMB_DATA - CIP (Test) - FINInform Subscribe
DEUTSCHE BANK AG (BIC: DEUTDEFF)
  • FinInform for Event Repository - ERC (Live) - FINInform Subscribe
  • FinInform for Event Repository - ERC (Test) - FINInform Subscribe
  • Ren EMEA B Source Master - REN (Live) - FINInform Subscribe
  • Ren EMEA B Source Master - REN (Test) - FINInform Subscribe
DIGITAL CURRENCY INSTITUTE PEOPLE'S (BIC: DCICCNBJ)
  • DCI ALL DATA - DCI (Live) - FINInform Subscribe
  • DCI ALL DATA -DCI (Test) - FINInform Subscribe
  • Peoples Bank of China SWIFT Scope reporting - DCI (Live) - SWIFTNetInform Subscribe
  • Peoples Bank of China SWIFT Scope reporting - DCI (Pilot) - SWIFTNetInform Subscribe
ECS FIN INC. (BIC: ECSNUS33)
  • ECS Securities FIN Inform - CDX (Live) - FINInform Subscribe
  • ECS Securities FIN Inform - CDX (Test) - FINInform Subscribe
EUROCLEAR BANK SA/NV (BIC: MGTCBEBE)
  • ECL (Live) - FINInform Subscribe
FINASTRA INTERNATIONAL LIMITED (BIC: MISYGB2L )
  • CTI (Live) - FINInform Subscribe
  • CTI (Test) - FINInform Subscribe
  • Misys MT600 Matching Service - MET (Live) - FINInform Subscribe
  • Misys MT600 Matching Service - MET (Test) - FINInform Subscribe
FINASTRA INTERNATIONAL LIMITED (BIC: MISYGB2L)
  • EXO (test) - FINInform Subscribe
  • EXO(Live) - FINInform Subscribe
  • MIS (Live) - FINInform Subscribe
  • MIS (Test) - FINInform Subscribe
  • Misys FX and MM FINInform BIC11 Service - FXM (Live) - FINInform Subscribe
  • Misys FX and MM FINInform BIC11 Service - FXM (Test) - FINInform Subscribe
  • Misys MT320 Matching Service - MMK (Live) - FINInform Subscribe
  • Misys MT320 Matching Service - MMK (Test) - FINInform Subscribe
ING BANK N.V. (BIC: INGBNL2A)
  • FInancial Markets Branch reconciliation - FMR (Live) - FINInform Subscribe
  • FInancial Markets Branch reconciliation - FMR (Test) - FINInform Subscribe
JPMORGAN CHASE BANK (BIC: CHASGB2L)
  • JP Morgan Burgan Bank LC partnership - JBB (Live) - FINInform Subscribe
  • JP Morgan Burgan Bank LC partnership - JBB (Test) - FINInform Subscribe
JPMORGAN CHASE BANK,N.A., HONG KONG BRANCH (BIC: CHASHKHH)
  • LC Advising_MNB - LCA (Live) - FINInform Subscribe
  • LC Advising_MNB - LCA (Test) - FINInform Subscribe
MARKITSERV LIMITED (BIC: MSRVGB2L)
  • Markitserv FX Clearing - MKS (Live) - FINInform Subscribe
  • Markitserv FX Clearing - MKS (Test) - FINInform Subscribe
MELLON BANK, N.A. (BIC: BSDTGB2X)
  • Mellon Bank to Syntrus FINInform - BYC (Live) - FINInform Subscribe
  • Mellon Bank to Syntrus FINInform - BYC (Test) - FINInform Subscribe
MONTE TITOLI S.P.A. (BIC: MOTIITMM)
  • MONTE TITOLI FININFORM CUSTODY BONY - MTB (Live) - FINInform Subscribe
  • MONTE TITOLI FININFORM CUSTODY BONY - MTB (Test) - FINInform Subscribe
  • MONTE TITOLI FININFORM CUSTODY LCH - MTI (Live) - FINInform Subscribe
  • MONTE TITOLI FININFORM CUSTODY LCH - MTI (Test) - FINInform Subscribe
  • MONTE TITOLI FININFORM CUSTODY UBS - MTE (Live) - FINInform Subscribe
  • MONTE TITOLI FININFORM CUSTODY UBS - MTE (Test) - FINInform Subscribe
  • MTC (Live) - FINInform Subscribe
  • MTC (Test) - FINInform Subscribe
NATIONAL BANK OF RWANDA (BIC: BNRWRWRW)
  • Banque Nationale du Rwanda SWIFT Scope reporting - BNR (Live) - SWIFTNetInform Subscribe
  • Banque Nationale du Rwanda SWIFT Scope reporting - BNR (Pilot) - SWIFTNetInform Subscribe
  • Rwanda Cross Border Reporting - BNR (Live) - FINInform Subscribe
  • Rwanda Cross Border Reporting - BNR (Test) - FINInform Subscribe
NATIONAL BANK OF TAJIKISTAN (BIC: NATJTJ22)
  • BMTFINInform - BMT (Live) - FINInform Subscribe
  • BMTFINInform - BMT (Test) - FINInform Subscribe
  • NBTFINInform - NBT (Live) - FINInform Subscribe
  • NBTFINInform - NBT (Test) - FINInform Subscribe
NORTHERN TRUST COMPANY (BIC: CNORSGSG)
  • NTS Outward Payment Copy Service - NTS (Live) - FINInform Subscribe
  • NTS Outward Payment Copy Service - NTS (Test) - FINInform Subscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED (BIC: CNORGB22)
  • NTL Outward Payment Copy Service - NTL (Live) - FINInform Subscribe
  • NTL Outward Payment Copy Service - NTL (Test) - FINInform Subscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED (BIC: CNORGB2X)
  • NTX Outward Payment Copy Service - NTX (Live) - FINInform Subscribe
  • NTX Outward Payment Copy Service - NTX (Test) - FINInform Subscribe
NORTHERN TRUST GLOBAL SERVICES LIMITED LUXEMBOURG (BIC: CNORLULX)
  • NLX Outward Payment Copy Service - NLX (Live) - FINInform Subscribe
  • NLX Outward Payment Copy Service - NLX (Test) - FINInform Subscribe
OFFICE DES CHANGES (BIC: OFCHMAMR)
  • Office Changes Cross Border reporting - ODC (Live) - FINInform Subscribe
  • Office des Changes (Morocco) SWIFT Scope Cross Border reporting - ODC (Live) - SWIFTNetInform Subscribe
  • Office des Changes (Morocco) SWIFT Scope Cross Border reporting - ODC (Test) - SWIFTNetInform Subscribe
PGGM (BIC: PGGMNL22)
  • PGGM Vermogensbeheer BV - LEB (Live) - FINInform Subscribe
  • PGGM Vermogensbeheer BV - LEB (Test) - FINInform Subscribe
RBC INVESTOR SERVICES TRUST (BIC: ROTRCATT)
  • FX-Order Management - OMS (Test) - FINInform Subscribe
SAUDI CENTRAL BANK (BIC: SAMASARI)
  • Saudi Balance of Payments Reporting - SAM (Live) - FINInform Subscribe
  • Saudi Balance of Payments Reporting - SAM (Test) - FINInform 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) - FINInform Subscribe
  • NBMDMD2X - NBM (Test) - FINInform Subscribe
THE NORTHERN TRUST COMPANY (BIC: CNORUS44)
  • Northern Trust MT54x copy service - NTR (Live) - FINInform Subscribe
  • Northern Trust MT54x copy service - NTR (Test) - FINInform Subscribe
TRADE WINDOW LIMITED (BIC: TRWDNZ22)
  • TRADEWINDOW - TRW (Test) - FINInform Subscribe
TURK EKONOMI BANKASI A.S (BIC: TEBUTRIS)
  • Full Copy of MT103 & MT202 - TBX (Live) - FINInform Subscribe
  • Full Copy of MT103 & MT202 - TBX (Test) - FINInform Subscribe
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