General, you can use the 8-digit BIC Code (SWIFT Code) for your international bank transfers. €™s Transaction Reporting System (TRS). You search for a SWIFT Code, BIC Code, Sort Code ? 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.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| United Kingdom | Norwich | Smith and Pinching Portfolio Management LTD | Smith and Pinching Portfolio Management LTD | SPPMGB21XXX |