Both of these will accept and validate AII records in their live production environments but these transaction reports will not be sent to the FSA but will instead be deleted by the ARM. It is not the only coding system for banks - individual countries also have their own sets of codes which are used to identify banks in national interbank business. BIC (business industry classification) codes easier to find You'll be able to find your BIC (business industry classification) code and business description more easily following an upgrade to the business description website. SWIFT is the abbreviation of the Society for Worldwide Interbank Financial Telecommunication. This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations.

CountryCityBank NameBranchSWIFT
Switzerland ST Margrethen Volksbank Bodensee Volksbank Bodensee RBABCH22VVB