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Bankers World Online Entity features

Table of contents

Bankers World Online Entity is an online lookup tool allowing you to consult SWIFTRef entity information at any time. You can validate identifiers used in regulatory reports and find information to evaluate current and potential counterparty risk.

With a dedicated link to your KYC Registry access, Bankers World Online Entity extends the information available to conduct due diligence processes.

What can you find in Bankers
World Online?

The Bankers World Online solution is delivered in three modules that are tailored to meet your specific requirements and needs and which can be combined or ordered separately:

Bankers World Online BIC:

  • All SWIFT / BIC codes from the ISO Registry from over 200 countries, which includes SWIFT connected and non-connected financial institutions and corporates
  • BIC historical data and archived BICs
  • Bank names, addresses and contact details
  • Connectivity and time zone information
  • Country, currency and holiday information, including stock exchange holidays and trading hours

Bankers World Online REACH:

  • All data from Bankers World Online BIC module
  • National identification codes for payment, clearing and sort codes from over 150 countries
  • LEIs linked to BICs
  • SEPA / IBAN data from all IBAN countries
  • IBAN validation, BIC from  IBAN derivation, national  IBAN formats and BBAN-IBAN conversion tools
  • SEPA routing information and readiness
  • Bank Standing Settlement Instructions (SSIs) for worldwide retail and treasury payments
  • Operational hierarchy
  • Direct and indirect international clearing and settlement system membership
  • News and Broadcasts (MT094)

Bankers World Online ENTITY:

  • All available identifiers (BICs, LEIs, GIIN, BRNs, CHIPS, Moody’s, etc…)
  • Bank financials, credit ratings (Moody’s) and ownership structure; executives and directors; and industry classifications (Reuters, SIC, NAICS)
  • Legal ownership structure
  • People
  • Shareholders information

How can you use Bankers World Online?

Reduce payment errors:

  • Identify and validate SWIFT / BIC codes 
  • Check beneficiary bank foreign currency correspondents
  • Identify beneficiary bank account numbers with its correspondent

Support your payments business:

  • Check worldwide national bank (clearing/sort) codes
  • See correspondent banks' membership of national and international clearing and settlement systems

Drive consistency:

  • Validate IBANs, derive SWIFT / BIC codes from IBANs and convert BBANs to IBANs
  • Validate counterparty SEPA scheme adherence (SCT, SDD Core, SDD B2B, SDD COR1)

Efficient payment routing: 

  • Identify the most efficient payment routing to reach a beneficiary institution, including all SEPA channels

Save time on Entity assessment

  • Find legal names and addresses of Financial Institutions and Corporates
  • Understand operational and legal ownership structures of entities
  • Gain visibility on issued identifiers for entities (including BIC, LEI and GIIN)
  • Assess entities’ health and associated risks through key financial data

What other features does Bankers World Online have?

  • Advanced filtering to show only relevant results
  • Quick Search function that allows for quicker lookups
  • Partial code searching to give wider search results
  • Relational database to give more linkages to main offices for better routing options
  • French, Spanish, Chinese, Japanese and Russian versions of Bankers World are also available
SWIFTRef Bankers World Online