D.95B Segment FII
Version historyCross references
FII FINANCIAL INSTITUTION INFORMATION
To identify an account and a related financial institution.
3035
PARTY QUALIFIER
- Mandatory
- Type: an
- Length: 0..3
Code giving specific meaning to a party.
C078
ACCOUNT 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 number
- Conditional
- Type: an
- Length: 0..35
Account number of the holder of the account.
3192
Account holder name
- Conditional
- Type: an
- Length: 0..35
Name of the holder of the account.
3192
Account holder name
- Conditional
- Type: an
- Length: 0..35
Name of the holder of the account.
6345
Currency, coded
- Conditional
- Type: an
- Length: 0..3
Identification of the name or symbol of the monetary unit involved in the transaction.
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 identification
- Conditional
- Type: an
- Length: 0..11
Code identifying an institution.
1131
Code list qualifier
- Conditional
- Type: an
- Length: 0..3
Identification of a code list.
3055
Code list responsible agency, coded
- Conditional
- Type: an
- Length: 0..3
Code identifying the agency responsible for a code list.
3434
Institution branch number
- Conditional
- Type: an
- Length: 0..17
Number identifying a branch of an institution.
1131
Code list qualifier
- Conditional
- Type: an
- Length: 0..3
Identification of a code list.
3055
Code list responsible agency, coded
- Conditional
- Type: an
- Length: 0..3
Code identifying the agency responsible for a code list.
3432
Institution name
- Conditional
- Type: an
- Length: 0..70
Name of an institution.
3436
Institution branch place
- Conditional
- Type: an
- Length: 0..70
Official name of the place where the institution branch is situated.
3207
COUNTRY, CODED
- Conditional
- Type: an
- Length: 0..3
Identification of the name of a country or other geographical entity as specified in ISO 3166.