CdtrAgt

The CdtrAgt object contains information about the financial institution servicing the account for the Cdtr. In this object, you'll provide details about the financial institution's branch where the account is held, as well as the name and unique identification of the bank account. See the table below, or download the CdtrAgt schema.
Note
When you're creating an identity, the CdtrAgt object fields you need to include may vary based on the data required for a specific beneficiary country and currency. For more information, see Get data requirements.
required
object

Financial institution servicing an account for the creditor.

object

Allows the details of the Creditor Agent to be held

Nm
string [ 1 .. 140 ] characters ^[a-zA-Z0-9 \t]+$

Name by which the party is known and which is usually used to identify the party.

  • Must include one (1) name string.
  • Allowable characters: Alphanumeric and space.
  • Names with multiple words must be separated by a space.
  • For example, specify "Widgets Org", as Widgets Org.
  • Provide a truncated name if longer than 140 characters.

object

Unique identification of an agent, as assigned by an institution, using an identification scheme.

object

Allows the details of the Creditor Agent Branch to be held

object

Address for the Branch