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Financial Identity
  
Qualified ABIE
Financial_ Identity. Details
 
 
Diagram
  
Documentation
  
Common term
Financial Identity
  
CCTS
  
Type
  
ABIE
  
Dict.EntryName
  
Financial_ Identity. Details
  
Definition 
  
A financial identification for an organization.
  
Obj.ClassQual. 
  
Financial
  
Obj.ClassTerm 
  
Identity
  
Publication
  
UN Identifier 
  
UN01013217
  
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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