FinancialInstitution
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FinancialInstitution specification
| Name |
FinancialInstitution
(Show as PDF)
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Alternative Term |
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| Definition |
Information about a Financial Institution |
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Fields
| UBL-Name |
Name |
Datatype |
Usage |
Cardinality |
| ID |
ID |
Identifier
|
Yes |
1 |
| Definition |
The identifier for the Financial Institution exporessed as a code; ISO 9362 BIC (Bank Identification Code) is recommended |
| Businessrules |
If PaymentMeansCode is "31" or "42" and AccountTypeCode is "IBAN" the value must be either 8 or 11 alfanumeric characters |
| Example |
DABADKKK |
|
| Name |
Name |
Name
|
Yes |
0..1 |
| Definition |
The name of the Financial Institution |
| Dependency |
PaymentMeans/PaymentMeansCode |
| Example |
Danske Bank |
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Subclasses in class FinancialInstitution
| UBL-Name |
Name |
Usage |
Cardinality |
Reference to the printed documentation |
See also |
| Address |
Address |
Bilateral |
0..1 |
Common Library, 3.1 |
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| Definition |
An association to Address |
| Datatype |
Address
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Example<cac:FinancialInstitution >
<cbc:ID >DADABKKK</cbc:ID>
<cbc:Name >Danske Bank</cbc:Name>
</cac:FinancialInstitution>
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