This allows the payment to be directed to a specific office. EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003.
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.
It was created in 1973 supported by 239 banks in 15 countries.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | London | Icbc London Limited | Icbc London Limited | ICBKGB2LXXX |