€™s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. €™re from Singapore and you wanted more details on Citibank. A BIC is one of the most common forms of bank code used to identify individual banks. The regulator has also stated that the launch of the enhanced transaction reporting and market surveillance system incorporating the Alternative Instrument Identifier (AII) has been delayed indefinitely. For example, ABA numbers (or routing codes) identify banks in the US and Canada, Sort Codes identify banks in the UK.

CountryCityBank NameBranchSWIFT
Netherlands Amsterdam Credit Agricole Cheuvreux Netherlands N Amsterdam Credit Agricole Cheuvreux Netherlands N Amsterdam CACHNL21XXX
 
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