financial_institution

Unique and unambiguous identification of a financial institution, as assigned under an internationally recognized or proprietary identification scheme.

Is optional
Type: object

With the following properties:

Property	Type	Required	Description
BICFI	String	Optional	Code allocated to a receiving institution by the ISO 9362 Registration Authority as described in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)". Defined in `#/definitions/bic`
Nm	String	Optional	Name by which the party is known and which is usually used to identify the party. Defined in `#/definitions/fullname`
ClrSysMmbId	Object	Optional	Information used to identify a member within a clearing system.
PstlAdr	String	Optional	Address for the party or organization. Defined in `#/definitions/address`
Othr	Object	Optional	Unique identification of an agent, as assigned by an institution, using an identification scheme.

`ClrSysMmbId`

Contains the routing code or sort code for the institution.

With the following properties:

Property	Type	Required	Description
`Mmbid`	String	Optional	Contains the routing code or sort code for the institution. Maximum length: 35 characters
ClrSysId	Object	Optional	Information used to identify a member within a clearing system.

`ClrSysId`

Information used to identify a member within a clearing system.

With the following properties:

Property	Type	Required	Description
Cd	String	Optional	List based on ISO20022 ExternalClearingSystemIdentification1Code List 29-May-2020. Defined in `#/definitions/externalclearingsystem`
`Prtry`	String	Optional	Field to support proprietary value. Maximum length: 35 characters

`Othr`

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

With the following properties:

Property	Type	Required	Description
`Id`	String	Optional	Unique and unambiguous identification of a person.
SchmeNm	String	Optional	Name of the agent identification scheme.
`Issr`	String	Optional	Entity that assigns the identification. Maximum length: 35 characters

`SchmeNm`

Name of the agent identification scheme.

With the following properties:

Property	Type	Required	Description
Cd	String	Optional	Based on list for ExternalFinancialInstitution1Code defined by ISO 20022. Currently no codes defined.
`Prtry`	String	Optional	Field to support proprietary value. Maximum length: 35 characters

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"financial_institution": {
    "type": "object",
    "description": "Unique and unambiguous identification of a financial institution, as assigned under an internationally recognised or proprietary identification scheme.",
    "properties": {
        "BICFI": {
            "$ref": "#/definitions/bic"
        },
        "Nm": {
            "$ref": "#/definitions/fullname"
        },
        "ClrSysMmbId": {
            "type": "object",
            "description": "Information used to identify a member within a clearing system.",
            "properties": {
                "MmbId": {
                    "description": "Contains the routing code / sort code for the institution",
                    "type": "string",
                    "maxLength": 35
                },
                "ClrSysId": {
                    "type": "object",
                    "description": "Information used to identify a member within a clearing system.",
                    "properties": {
                        "Cd": {
                            "$ref": "#/definitions/externalclearingsystem"
                        },
                        "Prtry": {
                            "type": "string",
                            "description": "Field to support proprietary value",
                            "maxLength": 35
                        }
                    }
                }
            }
        },
        "PstlAdr": {
            "$ref": "#/definitions/address"
        },
        "Othr": {
            "type": "object",
            "description": "Unique identification of an agent, as assigned by an institution, using an identification scheme.",
            "properties": {
                "Id": {
                    "type": "string",
                    "description": "Unique and unambiguous identification of a person."
                },
                "SchmeNm": {
                    "type": "object",
                    "description": "Name of the agent identification scheme.",
                    "properties": {
                        "Cd": {
                            "type": "string",
                            "description": "Based on list for externalfinancialinstitution1code defined by ISO 20022"
                        },
                        "Prtry": {
                            "type": "string",
                            "description": "Field to support proprietary value",
                            "maxLength": 35
                        }
                    }
                },
                "Issr": {
                    "type": "string",
                    "description": "Entity that assigns the identification.",
                    "maxLength": 35
                }
            }
        }
    }
}