MT545: (40) Field 95a: Party: Account Owner

FORMAT

Option P :4!c//4!a2!a2!c[3!c] (Qualifier)(BIC/BEI)
Option R :4!c/8c/34x (Qualifier)(Data Source Scheme)(Proprietary Code)

PRESENCE

Optional in mandatory sequence C

QUALIFIER

 

Order

M/O

Qualifier

R/N

CR

Options

Qualifier Description

1

O

ACOW

N

 

P or R

Account Owner

DEFINITION

This qualified generic field specifies:

ACOW

Account Owner

Party that owns the account.

In option P, BIC specifies the Bank Identifier Code. BEI specifies the Business Entity Identifier.

In option R, Proprietary Code specifies a local national code or market segment code identifying the party.

NETWORK VALIDATED RULES

The BIC/BEI must be a SWIFT registered address, either connected or non-connected .

Proprietary code (Format Option R) must not start or end with a slash '/' and not contain two consecutive slashes '//' .