| Option A | [/1!a][/34x] 4!a2!a2!c[3!c] |
(Party Identifier) (BIC) |
| Option D | [/1!a][/34x] 4*35x |
(Party Identifier) (Name & Address) |
This field identifies the ordering institution of the initial transaction, if different from the Receiver, ie, the account owner.
The BIC must be a SWIFT registered address, either connected or non-connected .
The BIC must not be a BEI. Please refer to the latest version of the BIC Directory - Corporations for more information about BEIs. This error code applies to all types of BICs referenced in a FIN message including SWIFT BICs, non-SWIFT BICs, Masters, Synonyms, Live destinations and Test & Training destinations .