SWIFTRef

The global reference data utility

SWIFTRef

The global reference data utility

SWIFTRef is SWIFT’s unique reference data and financial information utility. Sourced from authorised data owners, SWIFTRef includes the most accurate reference data covering BIC, LEI, IBAN validation, national bank codes, standing settlement instructions, credit ratings and financial information.

With SWIFTRef, financial institutions, corporates, data and service providers can now rely on a single source of data for flawless and trouble-free payments processing, accurate regulatory reporting, counterparty risk analysis and due diligence.

At a glance

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SWIFTRef at a glance

Sourcing and maintaining accurate reference data on your behalf
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Log in to SWIFTRef Portal

The global reference data utility

Bank & Country information and identification

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BIC Plus & BIC directory 2018

An indispensable source for efficient payments preparation and repair

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Bank Directory Plus

Global reference data to support your domestic and international payment needs

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Country, Currency & Holiday

Access reference data on country codes, currency codes and bank holidays

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Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

Payments routing

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IBAN Plus

Ensuring accurate and complete beneficiary details for IBAN payments

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SEPA Plus

All the SEPA payment destination and routing information you need. SCT Instant information.

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Standing Settlement Instructions

Meeting your SSI data needs

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SWIFTRef Reach Plus

Increase STP with membership and routing details for your beneficiary banks

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Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

Regulatory reporting, risk & due diligence

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Entity Plus

Helping you meet regulatory requirements and reduce your risks

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Bankers World Online

Global reference data and financial information for payments, regulatory reporting and due diligence

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SWIFTRef BIC-LEI Relationship File

Enabling market participants to link and cross-reference the two key entity identifiers

Maintain your data

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Maintain your data

Discover the value of providing and maintaining your own reference data directly via the SWIFTRef utility

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Maintain your data Features

Update your IBAN, SEPA and SSI data, update your BIC data, update your EURO1/STEP1 data.

Product bundles and query tools

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Payments Plus

The complete reference data solution for global payments

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Corporate Packs

Choose from our selection of packs to meet your needs

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SWIFTRef Data Manager

Managing, merging and building data files

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SWIFTRef APIs

Easing the integration of data with your applications and interfaces

SWIFTRef Portal

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SWIFTRef Portal

Your secured entry point to access our reference data and financial information

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Free trial

Find out what the SWIFTRef portal looks like and discover our products and directories by taking part in a one-month free trial.
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Self activation

Are you ready to benefit from the SWIFTRef offering? If so, you can create an account to access the secured area of...
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FAQ and support

For all SWIFTRef support (including data issues, directory publication issues, directory file related queries, website application errors or malfunctions, identity and access...

SWIFTRef for Manners

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Corporate Packs

Choose from our selection of packs to meet your needs

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Corporate Packs – Pack One

Make your existing client and supplier database SEPA-compliant
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Corporate Packs – Pack Two

Make accurate SEPA and international payments
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Corporate Packs – Pack Three

Make accurate SEPA and international payments operations in addition to critical FX/MM transactions

SWIFTRef Business Applications

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SWIFTRef Business Applications Finder

The SWIFTRef Business Applications finder is designed to help you check if your technology partner is part of the SWIFTRef Business Applications programme, and find out what data is integrated and whom to contact.

Want to know more about SWIFTRef?

Get in touch with one of our experts and get your questions answered.