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Replacing SSI Plus

Worldwide standing settlement instructions

As a financial institution or global corporate you may need to process thousands of cross-border retail and/or FX and money market-related payments each day.

Access to accurate and up-to-date Standing Settlement Instructions (SSI) is critical. It will ensure a fast and accurate cross-border payments process, help reduce settlement risk and improve your straight-through processing (STP) rates.

With SSI Directory you’ll have everything you need to address your SSI needs.

Got questions on Standing Settlement Instructions?

What issues can you resolve with this directory

  • Identify beneficiary bank and name
  • Identify a beneficiary bank's correspondents for various currencies where available
  • Identify account number of the beneficiary bank with the correspondent
  • Identify holding account institutions if the beneficiary institution has no direct correspondent relationship
  • Present preference, if expressed by the owner of the SSI, where more than one SSI per currency is present

What can you find in this directory

  • Beneficiary bank's name and BIC code
  • Beneficiary bank's correspondent BIC code per category and currency
  • Beneficiary's BIC of holding account owner and preference if multiple available