The FSA has therefore issued a reminder of the guidelines for this data I its recent newsletter. The regulator has also recently noted that some firms are incorrectly populating their counterparty and customer or client identification fields when reporting principal trades. The full name and address of the Beneficiary's Bank. The IBAN validator will also decode and identify the country, bank and branch routing details, and bank account number of any valid IBAN.

CountryCityBank NameBranchSWIFT
Germany Duesseldorf PSD Rhein Ruhr EG PSD Rhein Ruhr EG GENODEF1P05
Germany Dortmund PSD Rhein Ruhr EG PSD Rhein Ruhr EG GENODEF1P04
 
noredicret (bot)