For example, ABA numbers (or routing codes) identify banks in the US and Canada, Sort Codes identify banks in the UK. 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. €™re really lazy to go through the search results. The 8-digit BIC Code uniquely identifies the head office of the bank.

CountryCityBank NameBranchSWIFT
Venezuela Caracas Italcambio C A Italcambio C A ITALVEB1XXX
Venezuela Caracas Italcambio C A Italcambio C A ITALVECAXXX
 
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