CreditorFinancialInstitution

A bank, building society, credit union, stock brokerage, or similar business of the party that receives money.

Object Properties

URI	Type	Comment
unece:locationAddress	unece:FinancialInstitutionAddress	The location address for this creditor financial institution.
unece:specifiedIdentity	unece:ProprietaryIdentity	A proprietary identity specified for this creditor financial institution.
unece:subDivisionFinancialInstitution	unece:BranchFinancialInstitution	The branch financial institution for this creditor financial institution.

Data Properties

URI	Type	Comment
unece:additionalClearingSystemId	xsd:token	An additional clearing system identifier for this creditor financial institution.
unece:australianBSBId	xsd:token	The unique Australian Bank State Branch (BSB) Code identifier as assigned by the Australian Payments Clearing Association (APCA) for this creditor financial institution.
unece:australianSNId	xsd:token	The Australian Small Network (SN) identifier as assigned by the Australian Payments Clearing Association (APCA) for this creditor financial institution.
unece:austrianBankleitzahlId	xsd:token	The unique Austrian Bankleitzahl identifier for this creditor financial institution.
unece:bICId	xsd:token	The unique Bank Identification Code (BIC) as defined in ISO 9362 for this creditor financial institution.
unece:cHIPSParticipantId	xsd:token	The unique (United States) Clearing House Interbank Payment System (CHIPS) Participant Identifier (ID) as assigned by the New York Clearing House for this creditor financial institution.
unece:cHIPSUniversalId	xsd:token	The unique (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) as assigned by the New York Clearing House for this creditor financial institution.
unece:canadianPaymentsAssociationId	xsd:token	The unique Canadian Payments Association Routing Number identifier for this creditor financial institution.
unece:clearingSystemName	xsd:string	The clearing system name, expressed as text, for this creditor financial institution.
unece:fedwireRoutingNumberId	xsd:token	The unique Fedwire Routing Number identifier as assigned by the American Bankers Association (ABA) for this creditor financial institution.
unece:germanBankleitzahlId	xsd:token	The unique German Bankleitzahl identifier for this creditor financial institution.
unece:hellenicBankId	xsd:token	The unique Hellenic Bank Identification Code identifier for this creditor financial institution.
unece:hongKongBankId	xsd:token	The unique Hong Kong Bank Code identifier for this creditor financial institution.
unece:indianFinancialSystemId	xsd:token	The unique Indian Financial System Code identifier for this creditor financial institution.
unece:irishNSCId	xsd:token	The unique Irish National Sorting Code (NSC) identifier as assigned by the Irish Payments Services Organisation (IPSO) for this creditor financial institution.
unece:italianDomesticId	xsd:token	The unique Italian Domestic Identification Code identifier as assigned by the Associazione Bancaria Italiana (ABI) for this creditor financial institution.
unece:japanFinancialInstitutionCommonId	xsd:token	The Japan Financial Institution Common identifier as assigned by the Japanese Bankers Association for this creditor financial institution.
unece:name	xsd:string	The name, expressed as text, for this creditor financial institution.
unece:newZealandNCCId	xsd:token	The unique New Zealand National Clearing Code (NCC) identifier as assigned by the New Zealand Bankers' Association (NZBA) for this creditor financial institution.
unece:polishNationalClearingId	xsd:token	The unique Polish National Clearing Code identifier for this creditor financial institution.
unece:portugueseNCCId	xsd:token	The unique Portuguese National Clearing Code (NCC) identifier for this creditor financial institution.
unece:russianCentralBankId	xsd:token	The unique Russian Central Bank Identification Code identifier for this creditor financial institution.
unece:sICId	xsd:token	The unique Swiss Interbank Clearing (SIC) Code identifier for this creditor financial institution.
unece:southAfricanNCCId	xsd:token	The unique South African National Clearing Code (NCC) identifier as assigned by the South African Bankers Services Company Ltd. (BankServ) for this creditor financial institution.
unece:spanishDomesticInterbankingId	xsd:token	The unique Spanish Domestic Interbanking Code identifier as assigned by the Centro de Cooperacion Interbancaria (CCI) for this creditor financial institution.
unece:swissBCId	xsd:token	The unique Swiss Bank Code (BC) identifier for this creditor financial institution.
unece:uKSortCodeId	xsd:token	The unique United Kingdom (UK) Sort Code identifier as assigned by the UK Payment Association (APACS) for this creditor financial institution.

Referenced by

URI	Comment
unece:firstAgentSpecifiedFinancialInstitution	The creditor financial institution specified as the first agent in this financing request document.
unece:intermediarySpecifiedFinancialInstitution	The creditor financial institution specified as the intermediary in this financing request document.
unece:payeeSpecifiedFinancialInstitution	The creditor financial institution of the payee party specified for this trade settlement payment means.