FIIFINANCIAL INSTITUTION INFORMATION

To identify an account and a related financial institution.
3035
PARTY FUNCTION CODE QUALIFIER
Mandatory an 0..3
Code giving specific meaning to a party.
Show all codes
C078
ACCOUNT HOLDER IDENTIFICATION
Conditional Min: 0 Max: 1
Identification of an account holder by account number and/or account holder name in one or two lines. Number preferred.
3194
Account holder identifier
Conditional an 0..35
To identify the holder of an account.
3192
Account holder name
Conditional an 0..35
Name of the holder of an account.
3192
Account holder name
Conditional an 0..35
Name of the holder of an account.
6345
Currency identification code
Conditional an 0..3
Code specifying a monetary unit.
C088
INSTITUTION IDENTIFICATION
Conditional Min: 0 Max: 1
Identification of a financial institution by code branch number, or name and name of place. Code or branch number preferred.
3433
Institution name code
Conditional an 0..11
Code specifying the name of an institution.
1131
Code list identification code
Conditional an 0..17
Code identifying a user or association maintained code list.
3055
Code list responsible agency code
Conditional an 0..3
Code specifying the agency responsible for a code list.
Show all codes
3434
Institution branch identifier
Conditional an 0..17
To identify a branch of an institution.
1131
Code list identification code
Conditional an 0..17
Code identifying a user or association maintained code list.
3055
Code list responsible agency code
Conditional an 0..3
Code specifying the agency responsible for a code list.
Show all codes
3432
Institution name
Conditional an 0..70
Name of an institution.
3436
Institution branch location name
Conditional an 0..70
Name of the location of a branch of an institution.
3207
COUNTRY IDENTIFIER
Conditional an 0..3
Identification of the name of the country or other geographical entity as defined in ISO 3166-1 and UN/ECE Recommendation 3.