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SWIFTRef document centre

Find all the resources related to SWIFTRef in one place, from factsheets and case studies to support documentation.

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Last update: 16 January 2018

Bank Directory Plus

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

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Last update: 24 February 2017

Bank Directory Plus - XML Schemas

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Last update: 14 January 2019

Bank Directory Plus V3 - Sample (TXT)

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Last update: 14 January 2019

Bank Directory Plus V3 - Sample (XML)

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Last update: 11 February 2022

Bankers World Online REACH factsheet

World-class reference data and financial information for successful payments, regulatory reporting and due diligence

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Last update: 2 August 2017

BIC Directory 2018 - Sample

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Last update: 30 August 2019

BIC Directory 2018 – XML Schemas

View SWIFTRef product XML Schemas

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Last update: 13 December 2016

BIC Plus - Sample

Discover SWIFTRef product sample files

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Last update: 15 June 2017

BIC Plus & factsheet

A comprehensive BIC Directory

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Last update: 17 October 2019

Building a Mature Data Culture and Strategy

Creating a culture of data in buy-side asset management firms and sell-side investment banks is at the top of many...

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