Bank Directory Plus

Reference data to support your domestic and internal payment needs

Bank Directory Plus delivery channels

SWIFTRef supports multiple delivery channels and formats for the distribution of reference data. For this product these are the available options:

  • Online lookup
    Comprehensive web query tool for the manual look-up of payments reference data.
  • Data manual download
    Directories in txt and xml format, available on a monthly or daily basis from the portal.
  • Data download automation (web service)
    Download the entire directory package or individual files automatically in txt or xml format on a monthly or daily basis.
  • Data download automation (FileAct)
    Receive monthly and daily updated directories automatically over FileAct.
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BIC Plus

An indispensable source for efficient payments preparation and repair

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Country, Currency & Holiday

Access reference data on country codes, currency codes and bank holidays

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Bankers World Online

Global financial reference data and financial information for payments, regulatory reporting and due diligence