Any BIC (AnyBIC)

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

Type: AnyBICDec2014Identifier (String)

Restrictions:

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

Proprietary Identification

PrtryId

Choice

Name And Address

NmAndAdr

Choice

Alternate Identification

AltrnId

Optional

Processing Identification

PrcgId

Optional

Additional Information

AddtlInf

Optional

Trade Beneficiary Party

TradBnfcryPty

Optional

Settlement Parameters

SttlmParams

Optional

Standing Settlement Instruction

StgSttlmInstr

Optional

Delivering Settlement Parties

DlvrgSttlmPties

Optional

Receiving Settlement Parties

RcvgSttlmPties

Optional

Cash Parties

CshPties

Optional

Clearing Details

ClrDtls

Optional

Settlement Amount

SttlmAmt

Optional

Other Amounts

OthrAmts

Repetition (0..n)

Other Prices

OthrPrics

Repetition (0..n)

Other Business Parties

OthrBizPties

Optional

Two Leg Transaction Details

TwoLegTxDtls

Optional

Regulatory Stipulations

RgltryStiptns

Optional

Supplementary Data

SplmtryData

Repetition (0..n)