C088 Institution identification

Identification of a financial institution by code branch number, or name and name of place. Code or branch number preferred.

Position
Element
Name
Type
Requirement
Min
Max
Repeat
010
Institution name code
String (AN)
Conditional
1
11
-
Code specifying the name of an institution.
020
Code list identification code
String (AN)
Conditional
1
17
-
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.
030
Code list responsible agency code
String (AN)
Conditional
1
3
-
Code specifying the agency responsible for a code list.
040
Institution branch identifier
String (AN)
Conditional
1
17
-
To identify a branch of an institution.
050
Code list identification code
String (AN)
Conditional
1
17
-
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.
060
Code list responsible agency code
String (AN)
Conditional
1
3
-
Code specifying the agency responsible for a code list.
070
Institution name
String (AN)
Conditional
1
70
-
Name of an institution.
080
Institution branch location name
String (AN)
Conditional
1
70
-
Name of the location of a branch of an institution.

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