cac:FinancialInstitution

Element information

Content

• Sequence [1..1]
  1. cbc:ID [0..1]    The identifier for the Financial Institution expressed as a code; ISO 9362 BIC (Bank Identification Code) is recommended.
  2. cbc:Name [0..1]    The name of the Financial Institution.
  3. cac:Address [0..1]    An association to Address.

Attributes

None

Used in

• Type cac:BranchType (Elements cac:Branch, cac:FinancialInstitutionBranch)

Sample instance

<cac:FinancialInstitution>
   <cbc:ID>10-26-58</cbc:ID>
   <cbc:Name>Open Bank Ltd</cbc:Name>
   <cac:Address>
      <cbc:StreetName>City Road</cbc:StreetName>
      <cbc:BuildingName>Banking House</cbc:BuildingName>
      <cbc:BuildingNumber>12</cbc:BuildingNumber>
      <cbc:CityName>London</cbc:CityName>
      <cbc:PostalZone>AQ1 6TH</cbc:PostalZone>
      <cbc:CountrySubentity>London
</cbc:CountrySubentity>
      <cac:AddressLine>
         <cbc:Line>5th Floor</cbc:Line>
      </cac:AddressLine>
      <cac:Country>
         <cbc:IdentificationCode>GB</cbc:IdentificationCode>
      </cac:Country>
   </cac:Address>
</cac:FinancialInstitution>