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ISO 20022 external code set

ExternalClearingSystemIdentification1Code: Clearing System Identification Codes

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Specifies the clearing system identification code, as published in an external clearing system identification code list.

Definition from the ISO 20022 External Code Sets, 2Q2026 (published 28 Aug 2026).

168 codes in use, 4 obsolete. External code sets are published outside the message schemas and updated every quarter, so a new code can appear without a new message version.

Codes

  • ADAndorra Clearing System ID
  • AEUnited Arab Emirates Clearing System ID
  • AFAfghanistan Clearing System ID
  • AIAntiguaand Bermuda Clearing System ID
  • ALAlbania Clearing System ID
  • AMArmenia Clearing System ID
  • AOAngola Clearing System ID
  • ARArgentina Clearing System ID
  • ASAmerican Samoa Clearing System ID
  • ATBLZAustrian Bankleitzahl
  • AUBSBAustralian Bank State Branch Code BSB
  • AWAruba Clearing System ID
  • AZAzerbaijan Clearing System ID
  • BABosniaand Herzegovina Clearing System ID
  • BDBangladesh Clearing System ID
  • BGBulgaria Clearing System ID
  • BHBahrain Clearing System ID
  • BIBurundi Clearing System ID
  • BLSaint Barthelemy Clearing System ID
  • BMBermuda Clearing System ID
  • BNBrunei Darussalam Clearing System ID
  • BOBolivia Clearing System ID
  • BRISPBrazilian Bank Identification Code
  • BSBahamas Clearing System ID
  • BTBhutan Clearing System ID
  • BWBotswana Clearing System ID
  • BYBelarus Clearing System ID
  • BZBelize Clearing System ID
  • CACPACanadian Payments Association Payment Routing Number
  • CBHACCOMESAREPSS Account Identification Code
  • CBHPACOMESAREPSS Participant Identification Code
  • CBPACCOMESASS Account Identification Code
  • CBPPACOMESASS Participant Identification Code
  • CDDemocratic Republicof The Congo Clearing System ID
  • CEAACBank Of Central African State Participant Account Identification Code
  • CEAPABank Of Central African State Participant Identification Code
  • CHBCCSwiss Financial Institution Identification Short
  • CHSICSwiss Financial Institution Identification Long
  • CLChile Clearing System ID
  • CNAPSCNAPS Identifier
  • CNCIPCross Border Interbank Payment System
  • COColombia Clearing System ID
  • CRCosta Rica Clearing System ID
  • CVCabo Verde Clearing System ID
  • CWCuracao Clearing System ID
  • CYCyprus Clearing System ID
  • CZCzech Republic Clearing System ID
  • DEBLZGerman Bankleitzahl
  • DODominican Republic Clearing System ID
  • DZRACAlgeria Acсount Identification Code
  • DZRPAAlgeria Agent Identification Code
  • ECEcuador Clearing System ID
  • EEEstonia Clearing System ID
  • EGNCCEgyptian National Clearing Code
  • ESNCCSpanish Domestic Interbanking Code
  • GBDSCUK Domestic Sort Code
  • GEGeorgia Clearing System ID
  • GHGhana Clearing System ID
  • GNGuinea Clearing System ID
  • GRBICHelenic Bank Identification Code
  • GTGuatemala Clearing System ID
  • GYGuyana Clearing System ID
  • HKNCCHong Kong Bank Code
  • HNHonduras Clearing System ID
  • HRCroatia Clearing System ID
  • HTHaiti Clearing System ID
  • HUHungary Clearing System ID
  • IDIndonesia Clearing System ID
  • IENCCIrish National Clearing Code
  • ILIsrael Clearing System ID
  • INFSCIndian Financial System Code
  • IQIraq Clearing System ID
  • ISIceland Clearing System ID
  • ITNCCItalian Domestic Identification Code
  • JMJamaica Clearing System ID
  • JOJordan Clearing System ID
  • JPZGNJapan Zengin Clearing Code
  • KEKenya Clearing System ID
  • KGThe Kyrgyz Republic Clearing System ID
  • KHCambodia Clearing System ID
  • KMComoros Clearing System ID
  • KRBOKSouth Korea Central Bank Identification Code
  • KWKuwait Clearing System ID
  • KZKazakhstan Clearing System ID
  • LBLebanon Clearing System ID
  • LKSri Lanka Clearing System ID
  • LRLiberia Clearing System ID
  • LSLesotho Clearing System ID
  • LTLithuania Clearing System ID
  • LVLatvia Clearing System ID
  • LYLibya Clearing System ID
  • MARACMorocco RTGS National Clearing Code
  • MARPAMorocco RTGS Participant Identification Code
  • MDMoldova Clearing System ID
  • MEMontenegro Clearing System ID
  • MGMadagascar Clearing System ID
  • MGRACMadagascar RTGS Account Identification Code
  • MGRPAMadagascar RTGS Participant Identification Code
  • MKNorth Macedonia Clearing System ID
  • MNMongolia Clearing System ID
  • MOMacao Clearing System ID
  • MRMauritania Clearing System ID
  • MTMalta Clearing System ID
  • MUPACMauritius RTGS Account Identification Code
  • MUPPAMauritius RTGS Participant Identification Code
  • MWMalawi Clearing System ID
  • MXMexico Clearing System ID
  • MYMalaysia Clearing System ID
  • MZBMOBanco De Mocambique RTGS
  • NACSCNamibia Clearing System Code
  • NGNigeria Clearing System ID
  • NINicaragua Clearing System ID
  • NPNepal Clearing System ID
  • NZNCCNew Zealand National Clearing Code
  • NZRSANew Zealand RTGS Clearing Code
  • OMOman Clearing System ID
  • PAPanama Clearing System ID
  • PEPeru Clearing System ID
  • PGPapua New Guinea Clearing System ID
  • PHPhilippines Clearing System ID
  • PKPakistan Clearing System ID
  • PLKNRPolish National Clearing Code
  • PSPalestine Clearing System ID
  • PTNCCPortuguese National Clearing Code
  • PYParaguay Clearing System ID
  • QAQatar Clearing System ID
  • RORomania Clearing System ID
  • RSDACSerbia RTGS Account Identification Code
  • RSDPASerbia RTGS Participant Identification Code
  • RSEACSerbia National Clearing Account Identification Code
  • RSEPASerbia National Clearing Participant Identification Code
  • RUCBCRussian Central Bank Identification Code
  • RWRwanda Clearing System ID
  • SASaudi Arabia Clearing System ID
  • SCSeychelles Clearing System ID
  • SDSudan Clearing System ID
  • SESBASweden Bankgiro Clearing Code
  • SGIBGIBG Sort Code
  • SISlovenia Clearing System ID
  • SKSlovakia Clearing System ID
  • SLSierra Leone Clearing System ID
  • STSao Tomeand Principe Clearing System ID
  • SVEl Salvador Clearing System ID
  • SZEswatini Clearing System ID
  • THCBCThai Central Bank Identification Code
  • TJTajikistan Clearing System ID
  • TLTimor-Leste Clearing System ID
  • TMTurkmenistan Clearing System ID
  • TNTunisia Clearing System ID
  • TRTurkey Clearing System ID
  • TTTrinidadand Tobago Clearing System ID
  • TWNCCFinancial Institution Code
  • TZTanzania Clearing System ID
  • UAUkraine Clearing System ID
  • UGUganda Clearing System ID
  • UGDACUganda RTGS Account Identification Code
  • UGDPAUganda RTGS Participant Identification Code
  • USABAUnited States Routing Number Fedwire NACHA
  • USPIDCHIPS Participant Identifier
  • UYUruguay Clearing System ID
  • UZUzbekistan Clearing System ID
  • VAVatican City Clearing System ID
  • VEVenezuela Clearing System ID
  • VNVietnam Clearing System ID
  • XKKosovo Clearing System ID
  • ZANCCSouth African National Clearing Code
  • ZMZambia Clearing System ID
  • ZWTSSZimbabwe Clearing System Code

Obsolete codes

  • DZAlgeria Clearing System ID
  • MAMorocco Clearing System ID
  • MUMauritius Clearing System ID
  • RSSerbia Clearing System ID

Messages that use ExternalClearingSystemIdentification1Code

MessageElement path
pacs.002GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TxInfAndSts/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TxInfAndSts/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
pain.002GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, OrgnlPmtInfAndSts/TxInfAndSts/ChrgsInf/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
pacs.004TxInf/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TxInf/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
camt.056Case/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Undrlyg/TxInf/Assgnr/FinInstnId/ClrSysMmbId/ClrSysId/Cd
camt.029Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, ModDtls/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, RslvdCase/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
pacs.008GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtTrfTxInf/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtTrfTxInf/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
pacs.009GrpHdr/InstgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/InstdAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtTrfTxInf/Dbtr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtTrfTxInf/Cdtr/FinInstnId/ClrSysMmbId/ClrSysId/Cd
pain.001GrpHdr/FwdgAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInf/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInf/ChrgsAcctAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInf/CdtTrfTxInf/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
camt.053Stmt/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Stmt/Ntry/Chrgs/Rcrd/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Stmt/Ntry/NtryDtls/TxDtls/RltdAgts/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Stmt/Ntry/NtryDtls/TxDtls/RltdAgts/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
camt.054Ntfctn/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Ntfctn/Ntry/Chrgs/Rcrd/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Ntfctn/Ntry/NtryDtls/TxDtls/RltdAgts/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Ntfctn/Ntry/NtryDtls/TxDtls/RltdAgts/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
camt.052Rpt/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Rpt/Ntry/Chrgs/Rcrd/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Rpt/Ntry/NtryDtls/TxDtls/RltdAgts/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Rpt/Ntry/NtryDtls/TxDtls/RltdAgts/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.007AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.008AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.009AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.010AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.011AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.012AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.013AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.014AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Rpt/TrfAcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.015AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.016AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.017AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.018AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.019AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TrfAcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.020AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TrfAcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.021AcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd, TrfAcctSvcrId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.022Assgnmt/FrstAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.023Assgnmt/FrstAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgne/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.024Assgnmt/FrstAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, OrgnlAssgnmt/FrstAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Cretr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, Assgnmt/Assgnr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.027OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, NewAcct/Acct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.028OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, NewAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInstr/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInstr/ChrgsAcctAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.029OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInstr/DbtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInstr/ChrgsAcctAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, PmtInstr/CdtTrfTxInf/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.030OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, NewAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.031NewAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, NmntdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.032OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Cdt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Dbt/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, BalTrf/BalTrfMtd/Cdt/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Cd
acmt.034OdAcct/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtInstr/CdtrAgt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtInstr/IntrmyAgt1/FinInstnId/ClrSysMmbId/ClrSysId/Cd, CdtInstr/IntrmyAgt2/FinInstnId/ClrSysMmbId/ClrSysId/Cd
admi.005RptQryCrit/SchCrit/Bal/CtrPtyId/FinInstnId/ClrSysMmbId/ClrSysId/Cd
admi.017Req/RqstrId/PtyId/ClrSysId/Cd
admi.024GrpHdr/Sndr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd, GrpHdr/Rcvr/Agt/FinInstnId/ClrSysMmbId/ClrSysId/Cd
auth.001SchCrit/Acct/Id/Svcr/FinInstnId/ClrSysMmbId/ClrSysId/Cd

And 133 more messages: see the ExternalClearingSystemIdentification1Code page.

All ISO 20022 code sets · ISO 20022 messages

The ISO 20022 code set names, code values, 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.