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Status
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Creditor_ Financial Institution. BIC. Identifier |
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O
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Restricted codes |
All codes |
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The unique Bank Identification Code (BIC) as defined in ISO 9362 for this creditor financial institution. |
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Creditor_ Financial Institution. CHIPS Universal_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) as assigned by the New York Clearing House for this creditor financial institution. |
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Creditor_ Financial Institution. New Zealand NCC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique New Zealand National Clearing Code (NCC) identifier as assigned by the New Zealand Bankers' Association (NZBA) for this creditor financial institution. |
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Creditor_ Financial Institution. Irish NSC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Irish National Sorting Code (NSC) identifier as assigned by the Irish Payments Services Organisation (IPSO) for this creditor financial institution. |
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Creditor_ Financial Institution. UK Sort Code_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique United Kingdom (UK) Sort Code identifier as assigned by the UK Payment Association (APACS) for this creditor financial institution. |
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Creditor_ Financial Institution. CHIPS Participant_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) as assigned by the New York Clearing House for this creditor financial institution. |
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Creditor_ Financial Institution. Swiss BC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Swiss Bank Code (BC) identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Fedwire Routing Number_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Fedwire Routing Number identifier as assigned by the American Bankers Association (ABA) for this creditor financial institution. |
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Creditor_ Financial Institution. Portuguese NCC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Portuguese National Clearing Code (NCC) identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Russian Central Bank_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Russian Central Bank Identification Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Italian Domestic_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Italian Domestic Identification Code identifier as assigned by the Associazione Bancaria Italiana (ABI) for this creditor financial institution. |
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Creditor_ Financial Institution. Austrian Bankleitzahl_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Austrian Bankleitzahl identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Canadian Payments Association_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Canadian Payments Association Routing Number identifier for this creditor financial institution. |
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Creditor_ Financial Institution. SIC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Swiss Interbank Clearing (SIC) Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. German Bankleitzahl_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique German Bankleitzahl identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Spanish Domestic Interbanking_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Spanish Domestic Interbanking Code identifier as assigned by the Centro de Cooperacion Interbancaria (CCI) for this creditor financial institution. |
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Creditor_ Financial Institution. South African NCC_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique South African National Clearing Code (NCC) identifier as assigned by the South African Bankers Services Company Ltd. (BankServ) for this creditor financial institution. |
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Creditor_ Financial Institution. Hong Kong Bank_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Hong Kong Bank Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Australian BSB_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Australian Bank State Branch (BSB) Code identifier as assigned by the Australian Payments Clearing Association (APCA) for this creditor financial institution. |
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Creditor_ Financial Institution. Indian Financial System_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Indian Financial System Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Hellenic Bank_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Hellenic Bank Identification Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Polish National Clearing_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The unique Polish National Clearing Code identifier for this creditor financial institution. |
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Creditor_ Financial Institution. Japan Financial Institution Common_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The Japan Financial Institution Common identifier as assigned by the Japanese Bankers Association for this creditor financial institution. |
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Creditor_ Financial Institution. Australian SN_ Identification. Identifier |
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O
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Restricted codes |
All codes |
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The Australian Small Network (SN) identifier as assigned by the Australian Payments Clearing Association (APCA) for this creditor financial institution. |
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Creditor_ Financial Institution. Additional_ Clearing System. Identifier |
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O
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Restricted codes |
All codes |
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An additional clearing system identifier for this creditor financial institution. |
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