BIC Or BEI (BICOrBEI)

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: AnyBICIdentifier (String)

Restrictions:

Pattern: [A-Z]{6,6}[A-Z2-9][A-NP-Z0-9]([A-Z0-9]{3,3}){0,1}

Proprietary Identification

PrtryId

Choice

Name And Address

NmAndAdr

Choice

Role

Optional

Role Description

RoleDesc

Optional

Primary Recipient

PmryRcpt

Repetition (1..n)

Sender

Sndr

Repetition (0..n)

Authorisation User

AuthstnUsr

Repetition (1..n)

Response Recipient

RspnRcpt

Repetition (0..n)

Copy Recipient

CpyRcpt

Repetition (0..n)

Other Party

OthrPty

Repetition (0..n)

Associated Document

AssoctdDoc

Repetition (0..n)

Governing Contract

GovngCtrct

Repetition (0..n)

Legal Context

LglCntxt

Repetition (0..n)

Additional Information

AddtlInf

Optional

Notice

Ntce

Optional

Validation Status Information

VldtnStsInf

Optional

Digital Signature

DgtlSgntr

Repetition (0..n)

Notification List

NtfctnList

Repetition (1..n)

Notification Count

NtfctnCnt

Optional

Item Count

ItmCnt

Optional

Control Sum

CtrlSum

Optional

Attached Message

AttchdMsg

Repetition (0..n)