The codes can sometimes be found on account statements.
The FSA has therefore issued a reminder of the guidelines for this data I its recent newsletter. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. The latest edition is ISO 9362:2009 (dated 2009-10-01). You search for a SWIFT Code, BIC Code, Sort Code ?
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| South Africa | Braamfontein | Capital Corporation PTY LTD | Capital Corporation PTY LTD | CACPZAJ1XXX |