Search banks and financial institutions by name, SWIFT/BIC code, or country.
Covers both SWIFT-connected banks and non-SWIFT financial institutions
(e-money issuers, payment processors, MFOs, brokerages, VASPs, etc.).
Returns: SWIFT/BIC code (if any), name, city, country, institution type,
GPI membership, sanctions status across 7 watchlists, and enriched bank
profile when available.
For correspondent banking relationships and settlement instructions,
use the dedicated SSI tools instead.
The country parameter accepts both 2-letter ISO codes ("ID", "DE") and
full English names ("Indonesia", "Germany"). Names are resolved
automatically.
Examples:
swift_lookup("DEUTDEFF") # exact BIC lookup
swift_lookup("Deutsche Bank") # search by name
swift_lookup("TBC PAY") # find non-SWIFT payment processor
swift_lookup("bank", country="KZ") # explore banks in a country
swift_lookup("Halyk", country="KZ") # find specific bank in country
swift_lookup("Bank Mandiri", country="Indonesia") # full country name OK
Connector