ExternalAccountIdentification1Code: Account Identification Codes

Codes

• AIINIssuer Identification NumberIssuer Identification Number (IIN) - identifies a card issuing institution in an international interchange environment. Issued by ABA (American Bankers Association).
• BBANBBAN IdentifierBasic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer.
• CUIDCHIPS Universal Identifier(United States) Clearing House Interbank Payments System (CHIPS) Universal Identification (UID) - identifies entities that own accounts at CHIPS participating financial institutions, through which CHIPS payments are effected. The CHIPS UID is assigned by the New York Clearing House.
• UPICUPIC IdentifierUniversal Payment Identification Code (UPIC) - identifier used by the New York Clearing House to mask confidential data, such as bank accounts and bank routing numbers. UPIC numbers remain with business customers, regardless of banking relationship changes.