D.96A Segment FII
Version historyCross references
FIIFINANCIAL INSTITUTION INFORMATION
To identify an account and a related financial institution.
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.
3055
Code list responsible agency, coded
Conditional
an
0..3
Code identifying the agency responsible for a code list.
Show codelist
3434
Institution branch number
Conditional
an
0..17
Number identifying a branch of an institution.
3055
Code list responsible agency, coded
Conditional
an
0..3
Code identifying the agency responsible for a code list.
Show codelist
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.