Business Identifier Code (BIC) Reference Data
32,486
Other
monthly
Structured
2025-05-02
21 days ago
Reference data for SWIFT BIC code, including bank names and addresses
iso9362_bic
publisher
SWIFT is a global member-owned cooperative that provides secure financial messaging services. It is used by more than 11,000 financial institutions and offers comprehensive reference data for the financial industry.
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.
Use this data
Business Identifier Code (BIC) Reference Data is a dataset provided by OpenSanctions. According to their licensing, you can use this data if you are a civic activist or journalist. If you need this dataset for commercial use, please buy a license from OpenSanctions.
Cross-reference with your own data
To cross-reference this dataset with your own data, you need an exclusive instance of OpenAleph. We at the Data and Research Center provide managed instances on our own secure infrastructure. Learn more or get in touch.
Get the raw data
Download the raw data in the FollowTheMoney format from these sources:
| File | Size | Data format |
| FollowTheMoney entities | 19174860b | FollowTheMoney Entities |