The long term aim is the unification of these two schemes into a single classification system for the English Language book market. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).
EEA country has an associated BIC + IBAN, which is clearly identified and printed on all bank account statements issued after July 2003.
The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. But if your asking customers to pay you via bank transfer they may request it.
SWIFT and BIC codes, they have all the records on all international banks.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Russian Federation | Smolensk | Smolensky Bank OOO Moscow Branch | Smolensky Bank OOO Moscow Branch | SMOLRUM1001 |
| Russian Federation | Moscow | Smolensky Bank OOO Moscow Branch | Smolensky Bank OOO Moscow Branch | SMOLRUMMMOS |
| Russian Federation | Moscow | Smolensky Bank OOO Moscow Branch | Smolensky Bank OOO Moscow Branch | SMOLRUMMXXX |