Where can I get a directory of foreign banks?

A

Alexander Strelov2012-07-17 07:03:01

Fintech

Alexander Strelov, 2012-07-17 07:03:01

Tell me where can I get or what service to use to obtain data on foreign banks (not the Russian Federation)? The relevance and completeness of information about banks is very important, ideally in the form of a database that can be updated.

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3 answer(s)

I

impass, 2012-07-17
@impass

SWIFT Online Directories and downloads (limited access)
minimum information in the public domain
Bank Swift Code or Bank BIC Code Online Database by SwiftBIC

A

Andrew, 2012-07-17
@xaoc80

www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx
Here is information about US banks, possibly other countries, but I have not checked

M

marklarius, 2012-07-17
@marklarius

on the regulator's website. For example, in England:
1. List of banks: www.fsa.gov.uk/static/pubs/list_banks/2012/jun12.pdf
2. Run through the list and search by name (can be automated): www.fsa.gov. uk/register/firmSearchForm.do
3. We get the result: www.fsa.gov.uk/register/firmBasicDetails.do?sid=58330