title: FinancialInstitutionIdentification23
type: object
additionalProperties: false
description: >
  Information used to identify a financial institution.
properties:
  BICFI:
    allOf:
      - $ref: ./BICFIDec2014Identifier.yaml
      - description: >
          BICFI

          Code allocated to a financial institution by the ISO 9362 Registration Authority as described
          in ISO 9362 "Banking - Banking telecommunication messages - Business identifier code (BIC)"
  ClrSysMmbId:
    allOf:
      - $ref: ./ClearingSystemMemberIdentification2.yaml
      - description: >
          ClearingSystemMemberIdentification

          Information used to identify a member within a clearing system
  LEI:
    allOf:
      - $ref: ./LEIIdentifier.yaml
      - description: >
          LEI

          Legal entity identifier of the financial institution.
  Nm:
    allOf:
      - $ref: ./Max140Text.yaml
      - description: >
          Name

          Name by which an agent is known and which is usually used to identify that agent
  PstlAdr:
    allOf:
      - $ref: ./PostalAddress24.yaml
      - description: >
          PostalAddress

          Information that locates and identifies a specific address, as defined by postal services.
  Othr:
    allOf:
      - $ref: ./GenericFinancialIdentification1.yaml
      - description: >
          Other

          Unique identification of an agent, as assigned by an institution, using an identification
          scheme.
required: []
example:
  BICFI: J5BMVH7D
  ClrSysMmbId:
    ClrSysId: 1234
    MmbId: 123
  LEI: 123
  Nm: Name
  PstlAdr:
    AdrTp: ADDR
    Dept: Department
    SubDept: Sub department
    StrtNm: Street name
    BldgNb: Building number
    PstCd: Post code
    TwnNm: Town name
    CtrySubDvsn: Country subdivision
    Ctry: Country
    AdrLine: Address line
  Othr:
    Id: 123
    SchmeNm:
      Cd: 123
      Prtry: 123
    Issr: 123