Payment Data Files

Our SWIFTRef Payments data is packaged through the below different files directories to better adapt to your needs. They each consist of compressed packages, which include dedicated monthly or daily data sets downloadable in txt or xml format.

Our SWIFTRef Payments data is packaged through the below different files directories to better adapt to your needs. They each consist of compressed packages, which include dedicated monthly or daily data sets downloadable in txt or xml format.

Our Payments Data Files Solutions

Product

BIC Plus & BIC Directory 2018

An indispensable source for efficient payments preparation and repair

Product

Bank Directory Plus

Global reference data to support your domestic and international payment needs

SWIFTRef

Corporate Packs

Choose from our selection of packs to meet your needs

Message

SSI Plus

Worldwide standing settlement instructions for both retail and wholesale payments
Factsheets

SWIFTRef Reach Plus

This factsheet explains the service and outlines the key features & benefits

PDF icon Download (38.82 KB)
Product

Payments Plus

The complete reference data solution for global payments

Product

IBAN Plus

Ensuring accurate and complete beneficiary details for IBAN payments

Product

SEPA Plus

All the SEPA payment destination and routing information you need. SCT Instant information.

Want to know more about SWIFTRef?

Get in touch with one of our experts and get your questions answered.

3 options to get your Payments Data Files

Data Manual Download

Customers who have acquired one or more of the SWIFTRef directories in file format can download their products manually from our dedicated SWIFTRef portal.

Data Download Automation

This (web) service allows users to download publication files automatically, with various options. Users can thereby integrate data into their back-office systems faster and more efficiently.

Data Download Automation

SWIFTRef directory files can also be distributed through the SWIFT network, via FileAct in a store-and-forward mode. The service allows you to receive updated directories automatically over FileAct, enabling direct and secure transfer to your back-office.