The Swift organization issues the Bank Identifier Numbers or BIC. Other Codes
Other codes that you may see are BSB, Sort Code, ABA Routing Number, Clearing Code or National Clearing Code.
The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. 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. EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Latvia | Riga | AS LTB Bank | AS LTB Bank | LATCLV22XXX |