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Specified Financial Identity
  
ASBIE
Trade_ Party. Specified. Financial_ Identity
 
 
Diagram
  
Documentation
  
Common term
Specified Financial Identity
  
CCTS
  
Type
  
ASBIE
  
Dict.EntryName
  
Trade_ Party. Specified. Financial_ Identity
  
Definition 
  
The financial identity specified for this trade party.
  
Obj.ClassQual. 
  
Trade
  
Obj.ClassTerm 
  
Party
  
Prop.Term 
  
Specified
  
Assoc.Obj.ClassQual. 
  
Financial
  
Assoc.Obj.Class 
  
Identity
  
Occurrence
  
0..1
  
Publication
  
UN Identifier 
  
UN01013303
  
Attributes
  
Attribute name
Status
Description/Data Type
  
Financial_ Identity. BIC_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The Bank Identifier Code (BIC) as defined by ISO 9362 (Banking telecommunication messages, Bank Identifier Codes) for this financial identity.
  
Financial_ Identity. IBEI_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The International Business Entity Identifier (IBEI) for this financial identity.
  
Financial_ Identity. BEI_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The Business Entity Identifier (BEI) as defined by ISO 9362 (Banking telecommunication messages, Bank Identifier Codes) for this financial identity.
  
Financial_ Identity. CHIPS Universal_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) as assigned by the New York Clearing House for this financial identity.
  
Financial_ Identity. Agent Assigned Customer_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The agent assigned customer identifier for this financial identity.
  
Financial_ Identity. Bank Assigned_ Identification. Identifier
O
Identifier. Type
Restricted codes
All codes
The bank assigned identifier for this financial identity.
 
   
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