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. SEPA payments require both BIC and IBAN. These are ideas on how to search for a Swift number, BIC or BEI.
SWIFT and BIC codes, they have all the records on all international banks.
These codes are commonly used to identify the banks involved in an international wire transfer.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Netherlands Antilles | Willemstad | ABN Amro Trust Company | ABN Amro Trust Company | ABNAANC1XXX |