AFD Software: Address Management, Postcode and Bank solutions

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Data Included with BankFinder

Data is sourced directly from BACS and other sources. All address are verified against Royal Mail PAF

Bank Details

• Bank Status (ie active)

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• Sort Code

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• Sort Code Suffix

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• Bank BIC

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• Branch BIC

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• Branch Name

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• Branch Title

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• Location

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• Owner Bank

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• Central Bank

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• Supervisory

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• Main Branch

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• Branch Type

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• Full Postal Address

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Data BACS, CHAPS £/€, C&CCC

• Status (BACS, CHAPS £/€, C&CCC)

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• Last Change (BACS, CHAPS £/€, C&CCC)

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• Closed Clearing (BACS, CHAPS £&€, C&CCC)

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• Settlement Bank Detail (BACS, CHAPS £/€, C&CCC)

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• Redirected from / to (BACS)

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• Handling Bank (BACS)

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• Stream (BACS)

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• Transactions Allowed (check list) (BACS)

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• Account Numbered Flag (BACS)

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• DDI Voucher Required Flag (BACS)

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• Routing Bank (CHAPS)

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• Return (CHAPS)

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• Branch (CHAPS)

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• Debit Agency (C&CCC)

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• Return Indicator (C&CCC)

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Features << | Data Included | >> Prices
 
 

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BankFinder

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