Element
financialRoutingNumberTypeCode
 
Diagram
 
Occurrence:
1
..
1
 
Scheme-Status:
M
 
Type:
shared_common:FinancialRoutingNumberTypeCodeType
 
   
   
Definition:
Code specifying the type of financial routing, e.g. SWIFT.
   
GDD URN:
   
 
Applicable Codes:
 
Code
Code Name
Code Description
 
ABA_TRANSIT_ROUTING_NUMBER
Routing (aka transit) number assigned by the American Bankers Association.
 
CANADIAN_BANK
Routing (aka transit) number assigned by the Canadian Payments Association.
 
CHIPS
Routing (aka transit) number assigned by Clearing House Interbank Payments System.
 
SWIFT_IDENTIFICATION
Routing (aka transit) number assigned by SWIFT for International wires.
 
Status: M=Mandatory, C=Conditional, R=Required, O=Optional, A=Advised, D=Dependent