This is with a view to ensuring entity data is consistent across the MiFID compliant landscape and the regulator is able to identify each firm correctly.
EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003.
New Zealand has not adopted any of the other codes.
IBAN and other types of codes are sometimes requested in conjunction with SWIFT Codes
International Bank Account Number (IBAN)
European countries have adopted a standard known as an International Bank Account Number (IBAN).
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Germany | Karlsruhe | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33KRL |
| Germany | Dresden | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33DRE |
| Germany | Magdeburg | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33MAG |
| Germany | Muenchen | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33MUE |
| Germany | Hannover | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33HAN |
| Germany | Leipzig | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33LPZ |
| Germany | Stuttgart | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33STG |
| Germany | Berlin | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33BER |
| Germany | Mainz | Bank Fuer Sozialwirtschaft AG | Bank Fuer Sozialwirtschaft AG | BFSWDE33MNZ |