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 identification
String (AN)
Conditional
1
11
-
Code identifying an institution.
User or association defined code. May be used in combination with 1131/3055.
020
Code list identification code
String (AN)
Conditional
1
3
-
Identification of a code list.
030
Code list responsible agency code
String (AN)
Conditional
1
3
-
Code specifying the agency responsible for a code list.
040
Institution branch number
String (AN)
Conditional
1
17
-
Number identifying a branch of an institution.
050
Code list identification code
String (AN)
Conditional
1
3
-
Identification of a code list.
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 place
String (AN)
Conditional
1
70
-
Official name of the place where the institution branch is situated.

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