The Find-A-Bank (FAB) service allows the customer access to an internal service developed by Convera that searches and returns global bank information.
There are two search methods available: by IBAN and by account details such as bank name, city, or SWIFT code. Results can return multiple bank account entries depending on search criteria.
{
"httpStatus": string,
"timestamp": string,
"responseStatus": string,
"totalRecordFound": string,
"totalRecordSent": string,
"nextPageNumber": string,
"previousPageNumber": string,
"banks": [
{
"BankDirectory": {
"recordKey": string,
"officeType": string,
"parentOfficeKey": string,
"headOfficeKey": string,
"legalType": string,
"legalParentKey": string,
"groupType": string,
"groupParentKey": string,
"institutionStatus": string,
"cooprativeGroupkey": string,
"isoleiCode": string,
"bic8Char": string,
"branchBic": string,
"bankCode": string,
"chipsUid": string,
"bankBranchCode": string,
"connectedBic": string,
"bankName": string,
"bankBranchName": string,
"pobNumber": string,
"streetAddress1": string,
"streetAddress2": string,
"streetAddress3": string,
"streetAddress4": string,
"city": string,
"countryProvinceState": string,
"zipCode": string,
"countryName": string,
"countryCode": string,
"timezone": string,
"subTypeIndicator": string,
"networkConnectivity": string,
"branchQualifiers": string,
"serviceCodes": string,
"ssiGroupKey": string,
"iBanKey": string,
"propertyChangeValidFromDate": string,
"nationalIdType": string,
"fedwireRoutingCode": string,
"fedachRoutingCode": string,
"parentFedwireRoutingCode": string
},
"OfficeType": {
"officeTypeCode": string,
"officeTypeDescription": string
},
"LegalType": {
"legalTypeCode": string,
"legalTypeDescription": string
},
"InstitutionStatus": {
"instStatusCode": string,
"instStatusDesc": string,
"instStatusParent": string
}
}
]
}
{
"iBanValue": "CY17002001280000001200527600",
"countryCode": "CY",
"pageSize": 100,
"pageNumber": 1
}
{
"httpStatus": "200",
"timestamp": "02/02/2022 10:21:07",
"responseStatus": "SUCCESS",
"totalRecordFound": "1",
"totalRecordSent": "1",
"banks": [
{
"BankDirectory": {
"recordKey": "BD00000008WE",
"officeType": "HO",
"parentOfficeKey": "BD00000008WE",
"headOfficeKey": "BD00000008WE",
"legalType": "L",
"legalParentKey": "BD00000008WE",
"groupType": "Parent",
"groupParentKey": "BD00000008WE",
"institutionStatus": "BANK",
"isoleiCode": "PQ0RAP85KK9Z75ONZW93",
"bic8Char": "BCYPCY2N",
"branchBic": "XXX",
"bankCode": "BCYPCY2NXXX",
"chipsUid": "019144",
"connectedBic": "BCYPCY2NXXX",
"bankName": "BANK OF CYPRUS PUBLIC COMPANY LIMITED",
"bankBranchName": "HEAD OFFICE IN NICOSIA AND ALL CYPRUS OFFICES",
"pobNumber": "POB 21472",
"streetAddress1": "51 STASSINOS STREET",
"streetAddress2": "AYIA PARASKEVI, STROVOLOS",
"city": "LEFKOSIA",
"countryProvinceState": "LEFKOSIA",
"zipCode": "2002",
"countryName": "CYPRUS",
"countryCode": "CY",
"timezone": "2",
"subTypeIndicator": "SUPE",
"networkConnectivity": "CCC",
"branchQualifiers": "ALLHDO",
"serviceCodes": "FINTGT",
"ssiGroupKey": "BD00000008WE",
"iBanKey": "IB000000084P",
"nationalIdType": "CBCCY"
},
"OfficeType": {
"officeTypeCode": "HO",
"officeTypeDescription": "Head Office"
},
"LegalType": {
"legalTypeCode": "L",
"legalTypeDescription": "Legal Entity"
},
"InstitutionStatus": {
"instStatusCode": "BANK",
"instStatusDesc": "Universal Bank"
}
}
]
}