Rules and Parameters::Common Usage
Classe T2S BIC Directory

This entity includes all the information needed to identify the legal entities to which SWIFT assigned the BIC {T2S.11.710} that is used to validate the input BICs as Party and technical address identifier {T2S.11.700}.
T2S supports the automatic loading and update of the T2S BIC Directory based on the BIC Data+. {T2S.11.720} From a Static Data Management domain perspective, this results in the processing of one Static Data Maintenance Approval Request per each item of the T2S BIC Directory.

Attributi
<Primitive Type> String BIC Source BIC Source

It specifies a classification for the BIC source. The exhaustive list of possible values is as follows:
•    Manual input
•    Automatic loading

<Primitive Type> String BIC Type BIC Type

It specifies a classification for the BIC type. The exhaustive list of possible values is as follows:
•    Official BIC
•    Internal technical BIC

<Primitive Type> String BIC BIC

8-character BIC, consisting of the bank code (financial institution), country code and location code.

<Primitive Type> String BIC Branch Code BIC Branch Code

3-character branch code for the financial institution.

<Primitive Type> String Financial Institution Name Financial Institution Name

Three text fields with a length of 35 characters each to store the name of the financial institution.

<Primitive Type> String City Name City Name

35-character name of the city in which the financial institution resides.

<Primitive Type> String Branch Information Branch Information

Two text fields with a length of 35 characters each to identify the branch of the financial institution.

<Primitive Type> String BIC Technical Identifier BIC Technical Identifier

This attribute specifies the unique technical identifier of a BIC in T2S.

<Primitive Type> Date Valid From Valid From

It specifies the date from which the BIC is valid.

<Primitive Type> Date Valid To Valid To

It specifies the date to which the BIC is valid.

<<Entity>> <Class> Close Link is restricted by is restricted by

Proprietà:

Is Abstractfalse
Is Activefalse
Is Leaffalse
NameT2S BIC Directory
Namespace<Package> Common Usage
Owner<Package> Common Usage
Package<Package> Common Usage
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory
StereotypeEntity
VisibilityPublic

Dettagli attributo

 BIC
Public <Primitive Type> String BIC

8-character BIC, consisting of the bank code (financial institution), country code and location code.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBIC
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC
Type<Primitive Type> String
Upper1
VisibilityPublic


 BIC Branch Code
Public <Primitive Type> String BIC Branch Code

3-character branch code for the financial institution.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBIC Branch Code
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Branch Code
Type<Primitive Type> String
Upper1
VisibilityPublic


 BIC Source
Public <Primitive Type> String BIC Source

It specifies a classification for the BIC source. The exhaustive list of possible values is as follows:
•    Manual input
•    Automatic loading

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBIC Source
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Source
Type<Primitive Type> String
Upper1
VisibilityPublic


 BIC Technical Identifier
Public <Primitive Type> String BIC Technical Identifier

This attribute specifies the unique technical identifier of a BIC in T2S.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBIC Technical Identifier
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Technical Identifier
Type<Primitive Type> String
Upper1
VisibilityPublic


 BIC Type
Public <Primitive Type> String BIC Type

It specifies a classification for the BIC type. The exhaustive list of possible values is as follows:
•    Official BIC
•    Internal technical BIC

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBIC Type
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Type
Type<Primitive Type> String
Upper1
VisibilityPublic


 Branch Information
Public <Primitive Type> String Branch Information

Two text fields with a length of 35 characters each to identify the branch of the financial institution.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameBranch Information
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Branch Information
Type<Primitive Type> String
Upper1
VisibilityPublic


 City Name
Public <Primitive Type> String City Name

35-character name of the city in which the financial institution resides.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameCity Name
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::City Name
Type<Primitive Type> String
Upper1
VisibilityPublic


 Financial Institution Name
Public <Primitive Type> String Financial Institution Name

Three text fields with a length of 35 characters each to store the name of the financial institution.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameFinancial Institution Name
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Financial Institution Name
Type<Primitive Type> String
Upper1
VisibilityPublic


 is restricted by
Private <<Entity>> <Class> Close Link is restricted by
Vincoli:
Proprietà:

AggregationNone
Association<Association> A_restricts a_is restricted by
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower0
Lower Value<Literal Integer> 0
Multiplicity*
Nameis restricted by
Namespace<<Entity>> <Class> T2S BIC Directory
Opposite<Property> restricts a : T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::is restricted by
Type<<Entity>> <Class> Close Link
Upper*
Upper Value<Literal Unlimited Natural> *
VisibilityPrivate


 Valid From
Public <Primitive Type> Date Valid From

It specifies the date from which the BIC is valid.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameValid From
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Valid From
Type<Primitive Type> Date
Upper1
VisibilityPublic


 Valid To
Public <Primitive Type> Date Valid To

It specifies the date to which the BIC is valid.

Vincoli:
Proprietà:

AggregationNone
Class<<Entity>> <Class> T2S BIC Directory
Is Compositefalse
Is Derivedfalse
Is Derived Unionfalse
Is Leaffalse
Is Orderedfalse
Is Read Onlyfalse
Is Staticfalse
Is Uniquetrue
Lower1
Multiplicity1
NameValid To
Namespace<<Entity>> <Class> T2S BIC Directory
Owner<<Entity>> <Class> T2S BIC Directory
Qualified NameT2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Valid To
Type<Primitive Type> Date
Upper1
VisibilityPublic