FII Financial institution information
To identify an account and a related financial institution.
Position
Element
Name
Type
Requirement
Min
Max
Repeat
Code giving specific meaning to a party.
To identify the holder of an account.
Name of the holder of an account.
Name of the holder of an account.
Code specifying a monetary unit.
1 Use ISO 4217 three alpha code.
Code specifying the name of an institution.
Code identifying a user or association maintained code list.
1 The codes for this data element are provided by the code list responsible agency defined in data element 3055.
Code specifying the agency responsible for a code list.
To identify a branch of an institution.
Code identifying a user or association maintained code list.
1 The codes for this data element are provided by the code list responsible agency defined in data element 3055.
Code specifying the agency responsible for a code list.
Name of an institution.
Name of the location of a branch of an institution.
Identification of the name of the country or other geographical entity as defined in ISO 3166-1.
1 Use ISO 3166-1 two alpha country code.