The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. €“ knowing this bank number is a must. Members of the SWIFT has its own id number called the BANK SWIFT CODE. €“ knowing this bank number is a must.

CountryCityBank NameBranchSWIFT
Italy Torino Giorgio Vincent SIM Giorgio Vincent SIM GIVIITT1XXX
 
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