Entity Data Files

Access high-quality Entity data in xml or txt format

In our environment, the need to identify counterpart entities, calculate their risk exposure, and cross-reference the entity data to comply with regulatory reporting becomes immediate and critical.

Our SWIFTRef compliance and regulatory data is packaged through the two below different files directories.

Our Entity Data Files Solutions


Entity Plus

Helping you meet regulatory requirements and reduce your risks


SWIFTRef BIC-LEI Relationship File

Enabling market participants to link and cross-reference the two key entity identifiers

3 different options to download the Entity Plus files in txt or xml format

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 (web service)

This 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 (FileAct)

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.