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Corporate Bundles – Bundle Three

Make accurate domestic and international payments operations in addition to critical FX/MM transactions.

If you are a global corporate with large-scale payments operations and critical FX/MM transactions, you want Corporate Bundle Three. This bundle will ensure you meet the high straight-through processing (STP) rates needed for your large volumes of domestic and cross-border payments.

The bundle combines the extensive look-up capability of Bankers World Online REACH with a daily or monthly file-update of the full Payments Directory. The SAP-compatible Identifiers Directory is also part of this bundle.

Issues you can resolve with this bundle

  • Hassle-free and complete bank master data population and maintenance in SAP™/ERP systems
  • Identify institution name, address and BIC
  • BIC identification and validation
  • National bank (clearing/sort) code identification
  • Institution’s bank/branch codes in the formats as embedded in IBANs
  • Institution’s BIC codes as issued together with the IBANs to the account holders
  • Institution’s adherence to SEPA scheme (SCT, SDD Core or SDD B2B) of selected channels
  • Identify a beneficiary bank’s correspondents for various currencies where available
  • The bilateral relationships between financial institutions such as correspondents and intermediaries (SSIs), or Payment Market Infrastructures (PMI) indirect participants and their intermediaries (direct participants)

What you can find in this bundle

  • All BIC codes from ISO-registry, from Swift connected and non-connected financial institutions and corporates
  • National bank identification codes
  • Banks’ names and addresses
  • Banks’ SEPA data, including routing information and IBAN validation
  • Worldwide Standing Settlement Instructions (SSIs)
  • Country, currency and holiday information