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CreditorFinancialInstitution
A bank, building society, credit union, stock brokerage, or similar business of the party that receives money.
Object Properties
| URI | Type | Comment |
|---|---|---|
| unece:additionalClearingSystemId | xsd:string | An additional clearing system identifier for this creditor financial institution. |
| unece:australianBSBId | xsd:string | 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:string | The Australian Small Network (SN) identifier as assigned by the Australian Payments Clearing Association (APCA) for this creditor financial institution. |
| unece:austrianBankleitzahlId | xsd:string | The unique Austrian Bankleitzahl identifier for this creditor financial institution. |
| unece:bICId | xsd:string | The unique Bank Identification Code (BIC) as defined in ISO 9362 for this creditor financial institution. |
| unece:cHIPSParticipantId | xsd:string | 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:string | 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:string | 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:string | The unique Fedwire Routing Number identifier as assigned by the American Bankers Association (ABA) for this creditor financial institution. |
| unece:germanBankleitzahlId | xsd:string | The unique German Bankleitzahl identifier for this creditor financial institution. |
| unece:hellenicBankId | xsd:string | The unique Hellenic Bank Identification Code identifier for this creditor financial institution. |
| unece:hongKongBankId | xsd:string | The unique Hong Kong Bank Code identifier for this creditor financial institution. |
| unece:indianFinancialSystemId | xsd:string | The unique Indian Financial System Code identifier for this creditor financial institution. |
| unece:irishNSCId | xsd:string | 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:string | The unique Italian Domestic Identification Code identifier as assigned by the Associazione Bancaria Italiana (ABI) for this creditor financial institution. |
| unece:japanFinancialInstitutionCommonId | xsd:string | The Japan Financial Institution Common identifier as assigned by the Japanese Bankers Association for this creditor financial institution. |
| unece:locationAddress | unece:FinancialInstitutionAddress | The location address for this creditor financial institution. |
| unece:name | xsd:string | The name, expressed as text, for this creditor financial institution. |
| unece:newZealandNCCId | xsd:string | 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:string | The unique Polish National Clearing Code identifier for this creditor financial institution. |
| unece:portugueseNCCId | xsd:string | The unique Portuguese National Clearing Code (NCC) identifier for this creditor financial institution. |
| unece:russianCentralBankId | xsd:string | The unique Russian Central Bank Identification Code identifier for this creditor financial institution. |
| unece:sICId | xsd:string | The unique Swiss Interbank Clearing (SIC) Code identifier for this creditor financial institution. |
| unece:southAfricanNCCId | xsd:string | 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:string | The unique Spanish Domestic Interbanking Code identifier as assigned by the Centro de Cooperacion Interbancaria (CCI) for this creditor financial institution. |
| unece:specifiedProprietaryIdentity | unece:ProprietaryIdentity | A proprietary identity specified for this creditor financial institution. |
| unece:subDivisionFinancialInstitution | unece:BranchFinancialInstitution | The branch financial institution for this creditor financial institution. |
| unece:swissBCId | xsd:string | The unique Swiss Bank Code (BC) identifier for this creditor financial institution. |
| unece:uKSortCodeId | xsd:string | 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:firstAgentSpecifiedFinancialIns... | The creditor financial institution specified as the first agent in this financing request document. |
| unece:intermediarySpecifiedFinancialI... | 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. |
| unece:specifiedCreditorFinancialInsti... | A creditor financial institution specified for this trade party. |