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Rules and Parameters::Common Usage
Class T2S BIC Directory

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.

Attributes
<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
<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
<Primitive Type> String | BIC | 8-character BIC, consisting of the bank code (financial institution), country code and location code.
<Primitive Type> String | BIC Branch Code | 3-character branch code for the financial institution.
<Primitive Type> String | Financial Institution Name | Three text fields with a length of 35 characters each to store the name of the financial institution.
<Primitive Type> String | City Name | 35-character name of the city in which the financial institution resides.
<Primitive Type> String | Branch Information | Two text fields with a length of 35 characters each to identify the branch of the financial institution.
<Primitive Type> String | BIC Technical Identifier | This attribute specifies the unique technical identifier of a BIC in T2S.
<Primitive Type> Date | Valid From | It specifies the date from which the BIC is valid.
<Primitive Type> Date | Valid To | It specifies the date to which the BIC is valid.
<<Entity>> <Class> Close Link | is restricted by |

Properties:

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

Attribute Details

BIC

    Public <Primitive Type> String BIC

  8-character BIC, consisting of the bank code (financial institution), country code and location code.

Constraints:
Properties:

  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

BIC Branch Code

    Public <Primitive Type> String BIC Branch Code

  3-character branch code for the financial institution.

Constraints:
Properties:

  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

BIC Source

    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

Constraints:
Properties:

  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

BIC Technical Identifier

    Public <Primitive Type> String BIC Technical Identifier

  This attribute specifies the unique technical identifier of a BIC in T2S.

Constraints:
Properties:

  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

BIC Type

    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

Constraints:
Properties:

  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

Branch Information

    Public <Primitive Type> String Branch Information

  Two text fields with a length of 35 characters each to identify the branch of the financial institution.

Constraints:
Properties:

  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

City Name

    Public <Primitive Type> String City Name

  35-character name of the city in which the financial institution resides.

Constraints:
Properties:

  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

Financial Institution Name

    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.

Constraints:
Properties:

  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

is restricted by

    Private <<Entity>> <Class> Close Link is restricted by

Constraints:
Properties:

  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

Valid From

    Public <Primitive Type> Date Valid From

  It specifies the date from which the BIC is valid.

Constraints:
Properties:

  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

Valid To

    Public <Primitive Type> Date Valid To

  It specifies the date to which the BIC is valid.

Constraints:
Properties:

  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

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Summary:Attributes Properties | Detail:Attributes