FII Financial institution information
FII Financial institution information
Position
Element
Name
Type
Requirement
Min
Max
Repeat
010
Party qualifier
String (AN)
Mandatory
1
3
-
Code giving specific meaning to a party.
020
Account holder identification
Composite (composite)
Conditional
3194
010
Account holder number
String (AN)
Conditional
1
35
-
Account number of the holder of the account.
020
Account holder name
String (AN)
Conditional
1
35
-
Name of the holder of the account.
030
Account holder name
String (AN)
Conditional
1
35
-
Name of the holder of the account.
040
Currency, coded
String (AN)
Conditional
1
3
-
Identification of the name or symbol of the monetary unit involved in the transaction.
030
Institution identification
Composite (composite)
Conditional
3433
010
Institution name identification
String (AN)
Conditional
1
11
-
Code identifying an institution.
020
Code list qualifier
String (AN)
Conditional
1
3
-
Identification of a code list.
030
Code list responsible agency, coded
String (AN)
Conditional
1
3
-
Code identifying the agency responsible for a code list.
040
Institution branch number
String (AN)
Conditional
1
17
-
Number identifying a branch of an institution.
050
Code list qualifier
String (AN)
Conditional
1
3
-
Identification of a code list.
060
Code list responsible agency, coded
String (AN)
Conditional
1
3
-
Code identifying the agency responsible for a code list.
070
Institution name
String (AN)
Conditional
1
70
-
Name of an institution.
080
Institution branch place
String (AN)
Conditional
1
70
-
Official name of the place where the institution branch is situated.
040
Country, coded
String (AN)
Conditional
1
3
-
Identification of the name of a country or other geographical entity as specified in ISO 3166.