BIC of the central counterparty. The codes can sometimes be found on account statements.
JOHN CHARLES SMITH or ABC COMPANY LTD.
A list of Bank SWIFT codes is something you may not think is useful until you need one. This month, the UK Financial Services Authority (FSA) has indicated that transaction reporting firms under MiFID will need to obtain a bank identifier code (BIC) in order to be in compliance with wider European level regulations. You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | Edinburgh | GAM London Limited | GAM London Limited | GAMLGB2102S |
| United Kingdom | London | GAM London Limited | GAM London Limited | GAMLGB21XXX |