BIC + IBAN is not available in the United States of America, nor is it likely to be, with the decentralized structure of the US banking system and lack of nationwide banks. Swift is owned by the network's members. What are SWIFT codes you may ask and why would you need one?
Both of these will accept and validate AII records in their live production environments but these transaction reports will not be sent to the FSA but will instead be deleted by the ARM.
AII transactions are related to derivatives admitted to trading on regulated markets where the ISO 6166 ISIN is not the industry method of identification.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| France | Paris | CCM FDS DU Regime CC PF | CCM FDS DU Regime CC PF | CCFEFRP1XXX |