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