OrgId

Unique and unambiguous way to identify an individual or organization.

  • Is optional
  • Type: object

With the following properties:

Property Type Required Description Definition Source
AnyBIC Object 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)' #/definitions/bic
Othr Object Optional Unique identification of an organization, as assigned by an institution, using an identification scheme. Othr
RelShipToDbtr String Optional Indicates relationship of the receiving party to the sending party.

Othr

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

  • Is optional
  • Type: object

With the following properties:

Property Type Required Description
Id String Optional Identification assigned by an institution. Maximum length: 35 characters
Issr String Optional Entity that assigns the identification. Maximum length: 35 characters
DtOfIss String Optional Information that identifies the date of incorporation in ISO Date format (YYYY-MM-DD) for a sending organization or institution.
SchmeNm Object Optional Name of the identification scheme.

SchmeNm

Property Type Required Description
Cd String Optional List based on ExternalorganizationIdentification1Code List 29-May-2020, the value of this property must be equal to one of the known values below.
Prtry String Optional Field to support proprietary value. Maximum length: 35 characters
Cd known values
Value Description
BANK Bank Party Identification
CBID Central Bank Identification Number
CHID Clearing Identification Number
CINC Certificate Of Incorporation Number
COID Country Identification Code
CUST Custome rNumber
DUNS Data Universal Numbering System
EMPL Employer Identification Number
GS1G GS1GLN Identifier
SREN SIREN
SRET SIRET
TXID Tax Identification Number

RelShipToDbtr

Value Description
BRAN Branch or representative office
CUST Customer
FRAN Franchisee or franchisor
HOLD Holding company
PART Business partner
SUBS Subsidiary company
SUPP Supplier

JSON schema extract

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"OrgId": {
    "type": "object",
    "description": "Unique and unambiguous way to identify an individual or organization.",
    "properties": {
        "AnyBIC": {
            "description": "Code allocated to a receiving institution by the ISO 9362 Registration Authority as described in ISO 9362 'Banking - Banking telecommunication messages - Business identiFer code (BIC)'",
            "$ref": "#/definitions/bic"
        },
        "Othr": {
            "type": "object",
            "description": "Unique identification of an organization, as assigned by an institution, using an identification scheme.",
            "properties": {
                "Id": {
                    "description": "Identification assigned by an institution.",
                    "type": "string",
                    "maxLength": 35
                },
                "Issr": {
                    "description": "Entity that assigns the identification.",
                    "type": "string",
                    "maxLength": 35
                },
                "DtOfIss": {
                    "description": "Information that identifies the date of incorporation in ISO Date format (YYYY-MM-DD) for an organization.",
                    "type": "string",
                    "maxLength": 10
                },
                "SchmeNm": {
                    "type": "object",
                    "description": "Name of the identification scheme.",
                    "properties": {
                        "Cd": {
                            "type": "string",
                            "description": "List based on ExternalorganizationIdentification1Code List 29May2020",
                            "enum": [
                                "BANK",
                                "CBID",
                                "CHID",
                                "CINC",
                                "COID",
                                "CUST",
                                "DUNS",
                                "EMPL",
                                "GS1G",
                                "SREN",
                                "SRET",
                                "TXID"
                            ]
                        },
                        "Prtry": {
                            "type": "string",
                            "description": "Field to support proprietary value",
                            "maxLength": 35
                        }
                    }
                }
            }
        }
    }
}