SwiftRef Bank Directory Plus

Understand what Bank Directory Plus is and how it will assist you. Access Bank Directory Plus. Understand Bank Directory Plus data content and structure.

Learning objectives:

• Understand the content of Bank Directory Plus and how to access it
• Be able to identify the main National ID and the best BIC code linked to a National ID
• Understand the different types of operational entity hierarchy in Bank Directory Plus

Disclaimer:
The SwiftRef Portfolio evolution is introducing the new Identifiers Directory that is replacing the legacy Bank Directory Plus. Learn more about the new Identifiers Directory: SwiftRef Identifiers Directory.
As Bank Directory Plus is being phased out, no updates will be made to this module.