3301 Enacting party identifier

To identify the party enacting an instruction.

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Type
String (AN)
Length
Min 1 / Max 35
Codes
CodeDescription
1Applicant's bank
The financial institution which is requested to issue the documentary credit.
2Issuing bank
The financial institution which issues the documentary credit, if the applicant's bank is not acting as the issuing bank.
3Beneficiary's bank
The financial institution with which the beneficiary maintains an account.
4Buyer
The buyer is responsible for carrying out the instruction.
5Seller
The seller is responsible for carrying out the instruction.
6Advise-through bank
Identifies the financial institution through which the advising bank is to advise the documentary credit.
7Advising bank
Identifies the financial institution used by the issuing bank to advise the documentary credit.
8Debtor's bank
Identifies the bank from whom payment is due.
9Ordered bank
The financial institution with which the ordering party maintains an account.

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