BICFI (BICFI)

Definition: Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".

Type: BICFIDec2014Identifier (String)

Restrictions:

Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}

Clearing System Member Identification

ClrSysMmbId

Optional

LEI

Optional

Name

Nm

Optional

Postal Address

PstlAdr

Optional

Other

Othr

Optional

Branch Identification

BrnchId

Optional

Balance Type

BalTp

Repetition (0..n)

Cash Sub Balance Identification

CshSubBalId

Repetition (0..n)

Settlement Amount

SttlmAmt

Optional

Settled Amount

SttldAmt

Optional

Settlement Currency

SttlmCcy

Repetition (0..n)

Intended Settlement Date

IntnddSttlmDt

Optional

Effective Settlement Date

FctvSttlmDt

Optional

Priority

Prty

Repetition (0..n)

Message Originator

MsgOrgtr

Repetition (0..n)

Creation Date Time

CreDtTm

Optional

Supplementary Data

SplmtryData

Repetition (0..n)