This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations. A list of Bank SWIFT codes is something you may not think is useful until you need one. All of that problem just for the sake to ask for a SWIFT codes.
In line with its crackdown on the data details, the FSA has also issued a general warning to firms to pay more attention to transaction reporting data. SWIFT is the abbreviation of the Society for Worldwide Interbank Financial Telecommunication.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Russian Federation | Moscow | Settlement Depository Company | Settlement Depository Company | SEDMRUMMXXX |