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Entity Data Files

Our SWIFTRef Entity data is packaged through a range of complementary file directories that can adapt according to your needs. Entity Plus consists of compressed packages, which include dedicated monthly or daily data sets downloadable in txt or xml format. The BIC to LEI Relationship file is a monthly free file providing you with the mapping between the two global identifiers.

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

Try SWIFTRef for free

Discover the clarity quality data can bring to your business with a no obligation four week free trial.

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.