EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003. These are ideas on how to search for a Swift number, BIC or BEI. 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. As a general rule most people ordering payments to India will know this code. It is not the only coding system for banks - individual countries also have their own sets of codes which are used to identify banks in national interbank business.

CountryCityBank NameBranchSWIFT
Poland Warszawa Investment Fund Services Company Investment Fund Services Company AFSLPLP1XXX
 
noredicret (bot)