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France swift codes - France bic bank codes

After events on September 11th 2001 CIA and the Treasury Department of the US have got access to the financial information of SWIFT network for the purpose of tracing of possible financial transactions of terrorists. The given service allows the financial organisations to connect to the SWIFT network of the big clients correspondents branches and affiliated structures and also to establish for them rules of realisation of calculations. FIN is basic service SWIFT for message transfer. Over 7 500 financial institutions more than in 200 countries use FIN for the protected exchange of the financial information reliable and economically effective. Scheme of Shared Connection is developed by SWIFT for connection of affiliated organisations by parent organisation though it can be used by the foreign financial organisations. Connection process to the SWIFT network consists of two stages: The introduction of the financial organisation into SWIFT SCRL associates (registration of a package of documents and its sending in SWIFT) 1. Filling and sending an opening statement to SWIFT (SWIFT Undertaking). 2. Filling of introductory documents in the electronic form (the contract on the software forms of the order of the equipment of safety etc.). 3. Sending of confirmation of readiness of bank in SWIFT (Readiness Confirmation). The main office is located in Brussels. Connection to SWIFTNet FIN opens a way to use of advantages of other possibilities: such for example as control facilities of a network SLA and the improved support services. This is an effective decision which allows to focus financial streams.

  • Paris ABN Amro Fixed Income France AAFNFRP1XXX
  • Paris ABN Amro Futures France AAFFFRP1XXX
  • Paris Agrifigest Alma Societe Financiere ET Agricole DE Gestion AASFFRP1XXX
  • Paris Allianz Alternative Asset Management SA AAAMFRP1XXX
  • Strasbourg Alsacienne DE Credit Bail Immobilier AACBFR21XXX
  • Paris Altivie Asset Management DU Groupe Altivie SA AAMRFRP1XXX
  • Paris Asset Allocation Advisors SA AAADFRP1XXX