| Common Usage Documentazione UML |
Riepilogo:AttributiProprietà | Dettagli:Attributi |
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 | ![]() |
It specifies a classification for the BIC source. The exhaustive list of possible values is as follows:• Manual input• Automatic loading |
<Primitive Type> String | ![]() |
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 | ![]() |
8-character BIC, consisting of the bank code (financial institution), country code and location code. |
<Primitive Type> String | ![]() | |
<Primitive Type> String | ![]() |
Three text fields with a length of 35 characters each to store the name of the financial institution. |
<Primitive Type> String | ![]() |
35-character name of the city in which the financial institution resides. |
<Primitive Type> String | ![]() |
Two text fields with a length of 35 characters each to identify the branch of the financial institution. |
<Primitive Type> String | ![]() |
This attribute specifies the unique technical identifier of a BIC in T2S. |
<Primitive Type> Date | ![]() | |
<Primitive Type> Date | ![]() | |
<<Entity>> <Class> Close Link | ![]() |
Proprietà:
Is Abstract | false |
Is Active | false |
Is Leaf | false |
Name | T2S BIC Directory |
Namespace | <Package> Common Usage |
Owner | <Package> Common Usage |
Package | <Package> Common Usage |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory |
Stereotype | Entity |
Visibility | Public |
Dettagli attributo |
Public <Primitive Type> String BIC
8-character BIC, consisting of the bank code (financial institution), country code and location code.
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | BIC |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
Public <Primitive Type> String BIC Branch Code
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | BIC Branch Code |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Branch Code |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
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
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | BIC Source |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Source |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
Public <Primitive Type> String BIC Technical Identifier
This attribute specifies the unique technical identifier of a BIC in T2S.
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | BIC Technical Identifier |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Technical Identifier |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
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
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | BIC Type |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::BIC Type |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
Public <Primitive Type> String Branch Information
Two text fields with a length of 35 characters each to identify the branch of the financial institution.
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | Branch Information |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Branch Information |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
Public <Primitive Type> String City Name
35-character name of the city in which the financial institution resides.
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | City Name |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::City Name |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
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.
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | Financial Institution Name |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Financial Institution Name |
Type | <Primitive Type> String |
Upper | 1 |
Visibility | Public |
Private <<Entity>> <Class> Close Link is restricted by
Aggregation | None |
Association | <Association> A_restricts a_is restricted by |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 0 |
Lower Value | <Literal Integer> 0 |
Multiplicity | * |
Name | is restricted by |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Opposite | <Property> restricts a : T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::is restricted by |
Type | <<Entity>> <Class> Close Link |
Upper | * |
Upper Value | <Literal Unlimited Natural> * |
Visibility | Private |
Public <Primitive Type> Date Valid From
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | Valid From |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Valid From |
Type | <Primitive Type> Date |
Upper | 1 |
Visibility | Public |
Public <Primitive Type> Date Valid To
Aggregation | None |
Class | <<Entity>> <Class> T2S BIC Directory |
Is Composite | false |
Is Derived | false |
Is Derived Union | false |
Is Leaf | false |
Is Ordered | false |
Is Read Only | false |
Is Static | false |
Is Unique | true |
Lower | 1 |
Multiplicity | 1 |
Name | Valid To |
Namespace | <<Entity>> <Class> T2S BIC Directory |
Owner | <<Entity>> <Class> T2S BIC Directory |
Qualified Name | T2S Data Model::Rules and Parameters::Common Usage::T2S BIC Directory::Valid To |
Type | <Primitive Type> Date |
Upper | 1 |
Visibility | Public |
| Common Usage Documentazione UML |
Riepilogo:AttributiProprietà | Dettagli:Attributi |