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.
SWIFT network)
3 letters or digits: branch code, optional ('XXX' for primary office)
Where an 8-digit code is given, it may be assumed that it refers to the primary office.
IBAN and other types of codes are sometimes requested in conjunction with SWIFT Codes
International Bank Account Number (IBAN)
European countries have adopted a standard known as an International Bank Account Number (IBAN).
Overhaul of key subject sections to meet users' needs
Certain subject areas within the BIC scheme have come in for particular criticism, as being outmoded or generally unsuitable for the users' needs. In order to facilitate this, the regulator will continue to provide testing facilities for firms to test the records submission process with their ARM.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | London | Oasis Europe Limited | Oasis Europe Limited | OAEUGB21XXX |