€“ Because of the vast population and number of branch locations in India, it is necessary to include full details of the Beneficiary's Bank. Swift issues the Business Entity Identifier or BEI for non financial corporations on the network. JOHN CHARLES SMITH or ABC COMPANY LTD. IBAN Validator & IBAN Decoder Verify and decode any International Bank Account Number using our IBAN validator and combined IBAN decoder. 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. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades.

CountryCityBank NameBranchSWIFT
United Kingdom London Cambria Limited Cambria Limited CABBGB21XXX
 
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