• Obtain from somewhere a list of all banks (another database, government info, etc), then use SSIS fuzzy lookup.

    Without that list of all banks, that's impossible to solve automatically. How would you tell if "Mutual & Federal" is a bank? Or "ABSA"?

    Gail Shaw
    Microsoft Certified Master: SQL Server, MVP, M.Sc (Comp Sci)
    SQL In The Wild: Discussions on DB performance with occasional diversions into recoverability

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