FIIFINANCIAL INSTITUTION INFORMATION

To identify an account and a related financial institution.
3035
PARTY QUALIFIER
Mandatory an 0..3
Code giving specific meaning to a party.
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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 an 0..35
Account number of the holder of the account.
3192
Account holder name
Conditional an 0..35
Name of the holder of the account.
3192
Account holder name
Conditional an 0..35
Name of the holder of the account.
6345
Currency, coded
Conditional an 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 an 0..11
Code identifying an institution.
1131
Code list qualifier
Conditional an 0..3
Identification of a code list.
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3055
Code list responsible agency, coded
Conditional an 0..3
Code identifying the agency responsible for a code list.
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3434
Institution branch number
Conditional an 0..17
Number identifying a branch of an institution.
1131
Code list qualifier
Conditional an 0..3
Identification of a code list.
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3055
Code list responsible agency, coded
Conditional an 0..3
Code identifying the agency responsible for a code list.
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3432
Institution name
Conditional an 0..70
Name of an institution.
3436
Institution branch place
Conditional an 0..70
Official name of the place where the institution branch is situated.
3207
COUNTRY, CODED
Conditional an 0..3
Identification of the name of a country or other geographical entity as specified in ISO 3166.