ExternalAccountIdentification1Code
UPIC Code: UPIC Identifier
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UPIC means upic identifier in the ISO 20022 account identification code set. Universal 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.
- Code
- UPIC
- ISO name
- UPICIdentifier
- Status
- Registered
- Last updated
- 2009-04-01
Official definition
Universal 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.
Messages and fields that use ExternalAccountIdentification1Code
| Message | Element path |
|---|---|
| pacs.002 | TxInfAndSts/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/CdtrAcct/Id/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| pain.002 | OrgnlPmtInfAndSts/TxInfAndSts/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/TxInfAndSts/OrgnlTxRef/CdtrAcct/Id/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/TxInfAndSts/OrgnlTxRef/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/TxInfAndSts/OrgnlTxRef/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| pacs.004 | TxInf/RtrChain/DbtrAcct/Id/Othr/SchmeNm/Cd, TxInf/RtrChain/CdtrAcct/Id/Othr/SchmeNm/Cd, GrpHdr/SttlmInf/SttlmAcct/Id/Othr/SchmeNm/Cd, TxInf/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd |
| camt.056 | Undrlyg/TxInf/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd, Undrlyg/TxInf/OrgnlTxRef/CdtrAcct/Id/Othr/SchmeNm/Cd, Undrlyg/TxInf/OrgnlTxRef/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, Undrlyg/TxInf/OrgnlTxRef/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| camt.029 | ModDtls/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd, ModDtls/OrgnlTxRef/CdtrAcct/Id/Othr/SchmeNm/Cd, ModDtls/OrgnlTxRef/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, ModDtls/OrgnlTxRef/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| pacs.008 | CdtTrfTxInf/DbtrAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/CdtrAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| pacs.009 | CdtTrfTxInf/DbtrAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/CdtrAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, CdtTrfTxInf/CdtrAgtAcct/Id/Othr/SchmeNm/Cd |
| pain.001 | PmtInf/DbtrAcct/Id/Othr/SchmeNm/Cd, PmtInf/ChrgsAcct/Id/Othr/SchmeNm/Cd, PmtInf/DbtrAgtAcct/Id/Othr/SchmeNm/Cd, PmtInf/CdtTrfTxInf/CdtrAcct/Id/Othr/SchmeNm/Cd |
And 201 more messages: see the ExternalAccountIdentification1Code page.
UPIC questions
- What does UPIC mean in ISO 20022?
- UPIC is UPIC Identifier in the ExternalAccountIdentification1Code code set: Universal 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.
- Where does UPIC appear in a message?
- For example in camt.056, element Undrlyg/TxInf/OrgnlTxRef/DbtrAcct/Id/Othr/SchmeNm/Cd.
All ExternalAccountIdentification1Code codes · ISO 20022 code sets
The ISO 20022 code names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.