The full name and address of the Beneficiary's Bank. In line with its crackdown on the data details, the FSA has also issued a general warning to firms to pay more attention to transaction reporting data. Beneficiary's account number (Note, IBAN is mandatory if sending to a country in the European Union. Fortunately, all banks doing regular international business have their full BIC details listed in the SWIFT online database shown above; access is free.

CountryCityBank NameBranchSWIFT
United Kingdom London Alex Brown and Sons Investments LTD Alex Brown and Sons Investments LTD ABSIGB21XXX
 
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