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Reference data for SWIFT BIC code, including bank names and addresses
BIC is the International Standard ISO 9362:2014. This standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an international identifier is required to facilitate automated processing of information for financial services.
This dataset contains the reference data for the Business Identifier Code. In essence, it's a list of every bank in the world (some BIC holders are not banks, some banks don't have BICs).
Branch information has been excluded from this dataset.
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| Publisher: | Society for Worldwide Interbank Financial Telecommunication (SWIFT) SWIFT is a global member-owned cooperative that provides secure financial messaging services. It is used by more than 11,000 financial institutions and offers comprehensive reference data for the financial industry. | ||||
| Collections: | in OpenSanctions Default | ||||
| Information: | www.iso9362.org | ||||
| Source data: | www.iso9362.org · PDF | ||||
| Coverage: | added · frequency: monthly | ||||
| Last processed: | 2024-12-01 09:33:04 | ||||
| Last change: | |||||
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 19.35 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| FiberHome Technologies Group | Organization | China | |
| BANCA ALETTI S.P.A. | Company | Italy | |
| Wiener Privatbank SE | Company | Austria | |
| BANCA SELLA HOLDING SPA | Company | Italy | |
| Moody National Bank Of Galveston | Company | United States | |
| Banco Financiero Internacional S.A. | Company | Cuba | |
| BANK OF COMMUNICATIONS CO.,LTD. NEW YORK BRANCH | Company | United States | |
| SKB BANKA D.D. LJUBLJANA | Organization | Slovenia | |
| Deutsche Bank Trust Company Americas | Company | United States | |
| Mellat Bank Closed Joint-Stock Company | Company | Armenia | |
| Stearns Bank National Association | Company | United States | |
| HOLD ALAPFORGALMAZO ZARTKORUEN MUKODO RESZVENYTARSASAG | Company | Hungary | |
| Real Estate Bank | Company | Syria | |
| Cantor Fitzgerald Ireland Limited | Company | Ireland | |
| North East Asia Bank | Company | North Korea |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.