Nedbank is a primarily South African bank, with its head office in Johannesburg. The IBAN validator will also decode and identify the country, bank and branch routing details, and bank account number of any valid IBAN. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. €™s sending bank is in another country. Once a firm has submitted this data, the regulator will map the FRN to the BIC and the firm must ensure that the TMU is aware of the BIC on an ongoing basis. Danskebank is a primarily Danish bank, with its head office in Copenhagen.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Rwanda | Kigali | Compagnie Generale DE Banque Cogebanque | Compagnie Generale DE Banque Cogebanque | CGBKRWRWXXX |