FinancialIdentity
A financial identification for an organization.
Data Properties
| URI | Type | Comment |
|---|---|---|
| unece:agentAssignedCustomerId | xsd:token | The agent assigned customer identifier for this financial identity. |
| unece:bEIId | xsd:token | The Business Entity Identifier (BEI) as defined by ISO 9362 (Banking telecommunication messages, Bank Identifier Codes) for this financial identity. |
| unece:bICId | xsd:token | The Bank Identifier Code (BIC) as defined by ISO 9362 (Banking telecommunication messages, Bank Identifier Codes) for this financial identity. |
| unece:bankAssignedId | xsd:token | The bank assigned identifier for this financial identity. |
| unece:cHIPSUniversalId | xsd:token | The (United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) as assigned by the New York Clearing House for this financial identity. |
| unece:iBEIId | xsd:token | The International Business Entity Identifier (IBEI) for this financial identity. |
Referenced by
| URI | Comment |
|---|---|
| unece:specifiedFinancialIdentity | The financial identity specified for this trade party. |