In a nutshell the SWIFT code is a unique bank code used for all interbank messaging. 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. The BIC is required to be included in all messages between the banks using the Swift network. 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
Russian Federation Moscow Centreinvest Securities OOO Centreinvest Securities OOO CESERUM1XXX
 
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