Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
  • 日本語

Your online access to global payment reference data

As a payments department operator, you check and validate BICs and sort codes in transaction exceptions in order to process those exceptions. In the front office, you check IBANs and the routing of IBANs provided by customers before sending them for processing.

In the Foreign Department, you need to know the SSI of the bank of the beneficiary in order to make a payment.

Got questions about Bankers World Online REACH?

What does Bankers World Online REACH allow

Whether you are a financial institution or a corporate using Swift or other channels, Bankers World Online REACH allows you to:

  • Identify correctly your payments correspondents in both cross-border and domestic markets
  • Validate your payments correspondents SSIs, Account and IBAN structure
  • Verify your payments correspondents membership to local Clearing and Settlement systems

What you can find in Bankers World Online REACH

  • All Swift BIC codes, including Distinguished Names (DNs) 
  • Legal Entity Identifiers (LEIs) mapped to BIC and/or National Bank ID
  • National clearing/sort codes
  • Clearing/Settlement Mechanisms and SwiftNet services membership
  • Operational name and address
  • BIC historical events (activation, modification, expiration)
  • SEPA/IBAN data
  • Swift connectivity information (FIN, InterAct, FileAct)
  • Worldwide Standing Settlement Instructions (SSIs)  
  • Time-zone information
  • Country, currency codes and bank holidays
  • BIC Operational hierarchy information
  • Swift Broadcast messages (MT094) content