Conditional (C1)
This field identifies the customer which originated the transaction resulting in this credit.
The BEI (please refer to the latest version of the
BIC ie, a
Directory - Corporations for more information on BEIs)
must be a SWIFT registered address, either connected or non-connected (Error code(s): T27, T28, T29, T45, E57).
with subtype BEID, MCCO, TESP or TRCO,
If the account number is present, it must be stated in Account.