Option A[/1!a][/34x]4!a2!a2!c[3!c](Party Identifier)(BIC)Option B[/1!a][/34x][35x](Party Identifier)(Location)Option D[/1!a][/34x]4*35x(Party Identifier)(Name & Address)| Option A |
[/1!a][/34x]4!a2!a2!c[3!c] |
(Party Identifier)(BIC) |
| Option B |
[/1!a][/34x][35x] |
(Party Identifier)(Location) |
| Option D |
[/1!a][/34x]4*35x |
(Party Identifier)(Name & Address) |
Optional
This field identifies the financial institution and/or branch of the financial institution of the enquired party.
The BIC must be a SWIFT registered address, either connected or non-connected (Error code(s): T27, T28, T29, T45).
The BIC must not be a BEI. Please refer to the latest version of the BIC Directory - Corporations for more information on BEIs. This error code applies to all types of BICs referenced in a FIN message including SWIFT BICs, non-SWIFT BICs, Masters, Synonyms, Live destinations and Test & Training destinations (Error code(s): C05).
The BIC must not be a BEI, ie must not be of subtype BEID, MCCO, TESP or TRCO (Error code(s): C05).
When this information is known, it should be specified, even when it is the Receiver of the message.
