externalclearingsystem

List based on ISO20022 ExternalClearingSystemIdentification1Code List 27-Aug-2021. The value of this property must be equal to one of the known values.

Known values

Value Description
ATBLZ Austrian Bankleitzahl, Bank Branch code used in Austria
AUBSB Australian Bank State Branch Code (BSB), Bank Branch code used in Australia
BEFTN Bangladesh Electronic Funds Transfer Network, domestic clearing system used in Bangladesh
CACPA Canadian Payments Association Payment Routing Number, Bank Branch code used in Canada
CHBCC Swiss Financial Institution Identification (short), Financial Institution Identification (IID) used in Switzerland, without check digit
CHSIC Swiss Financial Institution Identification (long), Financial Institution Identification (IID) used in Switzerland, including check digit
CNAPS CNAPS Identifier, Bank Branch code used in China
DEBLZ German Bankleitzahl, Bank Branch code used in Germany
ESNCC Spanish Domestic Interbanking Code, Bank Branch code used in Spain
GBDSC UK Domestic Sort Code, Bank Branch code used in the UK
GRBIC Helenic Bank Identification Code, Bank Branch code used in Greece
HKNCC Hong Kong Bank Code, Bank Branch code used in Hong Kong
IENCC Irish National Clearing Code, Bank Branch code used in Ireland
INFSC Indian Financial System Code, Bank Branch code used in India
ITNCC Italian Domestic Identification Code, Bank Branch code used in Italy
JPZGN Japan Zengin Clearing Code, Bank Branch code used in Japan
NGBCS Nigerian Bank Clearing System, identifies the Nigerian Domestic System
NZNCC New Zealand National Clearing Code, Bank Branch code used in New Zealand
NOREQ Use when there is no need to specify the agent hosting the payout instrument.

Suitable for use in the following cases:
  • Cash payouts
  • There is no need to explicitly specify the code because the country has only one clearing code.
  • There is no need to explicitly specify the code because the Receiver supports only one clearing code in the payout country
  • The ISO20022 ExternalClearingSystemIdentification1Code List does not have a supported value for the payout country.
PLKNR Polish National Clearing Code, Bank Branch code used in Poland
PTNCC Portuguese National Clearing Code, Bank Branch code used in Portugal
RUCBC Russian Central Bank Identification Code, Bank Branch code used in Russia
SESBA Sweden Bankgiro Clearing Code, Bank Branch code used in Sweden
SGIBG IBG Sort Code, Bank Branch code used in Singapore
SLCFT Sri Lankan Domestic System, Bank Identification code used in Sri Lanka
THCBC Thai Central Bank Identification Code, Bank Identification code used in Thailand
TWNCC Financial Institution Code, Bank Branch code used in Taiwan
USABA United States Routing Number (Fedwire, NACHA), Routing Transit number assigned by the ABA for US financial institutons
USPID CHIPS Participant Identifier, Bank identifier used by CHIPs in the US
ZANCC South African National Clearing Code, Bank Branch code used in South Africa

JSON schema extract

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"externalclearingsystem": {
    "type": "string",
    "description": "List based on ISO20022 ExternalClearingSystemIdentification1Code List 29May2020",
    "enum": [
        "ATBLZ",
        "AUBSB",
        "BEFTN",
        "CACPA",
        "CHBCC",
        "CHSIC",
        "CNAPS",
        "DEBLZ",
        "ESNCC",
        "GBDSC",
        "GRBIC",
        "HKNCC",
        "IENCC",
        "INFSC",
        "ITNCC",
        "JPZGN",
        "NGBCS",
        "NZNCC",
        "PLKNR",
        "PTNCC",
        "RUCBC",
        "SESBA",
        "SGIBG",
        "SLCFT",
        "THCBC",
        "TWNCC",
        "USABA",
        "USPID",
        "ZANCC"
    ]
}