ReturnLimitV08camt.010.001.08

Mandatory
Mandatory
RptOrErr
Mandatory
Choice
CurLmt
Repetition (0..n)
DfltLmt
Repetition (0..n)
Mandatory
Optional

BICFI

BICFI
Optional

Definition: Code allocated to a financial institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)".

Type: BICFIDec2014Identifier (String)

Restrictions:

  • Pattern: [A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9]{3,3}){0,1}

LEI
Optional
Nm
Optional
PstlAdr
Optional
Othr
Optional
Optional
Tp
Mandatory
AcctOwnr
Optional
Optional
LmtOrErr
Mandatory
Choice (1..n)
SplmtryData
Repetition (0..n)
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DenyAllow