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 codes can sometimes be found on account statements. BIC2 constitutes the result of a full and thorough review of the BIC scheme, carried out in accordance with clearly defined aims and principles, which has produced some significant changes and advances. BIC2 constitutes the result of a full and thorough review of the BIC scheme, carried out in accordance with clearly defined aims and principles, which has produced some significant changes and advances.

Country	City	Bank Name	Branch	SWIFT
Spain	Madrid	Deutsche Bank Credit S A	Deutsche Bank Credit S A	DECRESM1XXX