swiftref
At last, all the reference data you need, from a single source.
An innovative initiative from SWIFT, the payments messaging experts
2012 FTF News Technology Innovation Awards:• Most notable Regulation & Compliance
Initiative• Best Reference Data Initiative
Michael FormannHead of SWIFT Austria/CEE
15th Finance Tech Forum, Sofia, 25.4.2013
Context
ISO
SSI
EBAIBAN
SWIFT BIC
EPC
T2
LicencedBanks
LicencedBanks
MT094s
SWIFTRef
All the reference data you needWorldwide, Accurate, Up‐to‐date, Any time and from a Single source!
Bankers AccuityBankers Accuity
Nat IDs ‐local ACHs
Authorised/official data sources
SWIFTRef
SSI SEPA IBAN
Bank financials& ratings
Country economics
IBAN format
BIC
PAK PAK PAK
ISO 9362ISO 13616
Direct updates as ISO registrar
Data updates via your PAK(online tool)
Updates via FTP to SWIFTRef
FITCH The Economist
National codesNational
codesNational codes
SWIFTRef datacollection team& Data Helpdesk
Central banks & banking associations
Bespoke updates to SWIFTRef
ComSysFiles
Web
Financial Institutions
LEI
SWIFTRef – Value propositionwhich product to do what?
Bank data
build your Master Bank Database
identify Financial Institutions find or cross-reference
identifiers validate bank details understand bank hierarchy
IBAN/SEPA data
validate IBANs and BIC codes find BICs from IBANs construct IBANs from BBANs find the best routing path for a
beneficiary bank find the intermediary banks find the adherence to SCT,
SDD-B, SDD-C schemes
SSI data
find the correspondent bank find the intermediary bank commercial payments, FX, MM
Bankers World Online (online tool) look-up all the data contained in SWIFTRef… and more (i.e. correspondent banking data)
Payments Plus (XML data feeds or TXT files)
Bank Directory Plus (file) SSI Plus (file)IBAN/SEPA Plus (file)
Old versus new services
Old file services New file services
BIC Archive new!
BIC Directory (No change) BIC Directory
BICPlusIBAN Directory (end 2013) Bank Directory Plus new!
IBAN Plus new!
SEPA Routing Directory (end 2013) SEPA Plus new!
SSI Directory (end 2012) SSI Retail new!
SSI Wholesale new!
SSI Plus new!
CCH (No change) CCH
Payments Plus
Old manual web query tools New manual web query tools
BIC Directory Online new!
Online Directories (end 2012) Bankers World Online new!
MT094 Online new!
Old services New services
SSI Diagnostics (No change) SSI Diagnostics
SWIFTRef help desk new!
Daily Automation new!
Upgrade program
BICPlusIBANDirectory
SEPARoutingDirectory
BankDirectory
Plus
IBANPlus
SEPAPlus
Jan 2012 Dec 2013
Support
Support
[email protected] first line, old products
[email protected] product & price information
[email protected] data content, data collection
[email protected] upgrades
Material & tools available
• New web site www.swift.com/swiftref
• Factsheets, Tech Specs, Sample files (public)
• Free trial of all Web Query Tools (can be directly requested from web site)
• Movie
Cash & PaymentsOperational
CorrespondentNetwork Management
Reduce your risk exposure
Trade
Business IntelligenceWatch Insights: 4 Dashboards
Improve your efficiency and quality
Develop your portfolio and footprint
FROM DATA TO
INSIGHTS
Top Countries: further drilldown in Footprint per country, its Top Messages and its Top currencies + More selector options
10
Market penetration in Austria – based on the selectors
11
Market infrastructure weight
12
Drill down per Market Infrastructure: detailed look for each
13
14
Your Contact
Michael FormannHead of SWIFT Austria / CEE
SWIFTFischhof 3/6A‐1010 ViennaAustria
+43 1 740 40 2372+43 1 740 40 2379+43 664 636 [email protected]
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