InstitutionIdentification

Array of objects (AccountIdentification)
bicfi
string^[A-Z0-9]{4,4}[A-Z]{2,2}[A-Z0-9]{2,2}([A-Z0-9...

A code allocated to a financial or non-financial institution by the ISO 9362 Registration Authority as described in ISO 9362 Banking - Banking telecommunication messages - Business identifier code (BIC)

object (BranchIdentification)
companyRegistration
string <= 35 characters

A unique identifier assigned to a company or organisation by a duly appointed authority within a country.

lei
string[A-Z0-9]{18,18}[0-9]{2,2}

An organisation identified by a code allocated to a party as described in ISO 17442 Financial Services - Legal Entity Identifier (LEI).

memberId
string <= 35 characters

Identification of a member of a clearing system.

name
string <= 140 characters

Name by which an institution is known and which is usually used to identify that institution

{
  • "additionalIdentifications": [
    ],
  • "bicfi": "string",
  • "branch": {
    },
  • "companyRegistration": "string",
  • "lei": "string",
  • "memberId": "string",
  • "name": "string"
}
Copyright © Electrum Payments (Pty) Ltd. 2019-2023. All right reserved.