ExternalPersonIdentification1Code
BANK Code: Bank Party Identification
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BANK means bank party identification in the ISO 20022 person identification code set. Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
- Code
- BANK
- ISO name
- BankPartyIdentification
- Status
- Registered
- Last updated
- 2025-02-28
Official definition
Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
Messages and fields that use ExternalPersonIdentification1Code
| Message | Element path |
|---|---|
| pacs.002 | TxInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Cd, TxInfAndSts/OrgnlTxRef/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| pain.002 | GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlPmtInfAndSts/TxInfAndSts/StsRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.004 | TxInf/RtrRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, OrgnlGrpInf/RtrRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd, TxInf/OrgnlTxRef/CdtrSchmeId/Id/PrvtId/Othr/SchmeNm/Cd, TxInf/RtrChain/Dbtr/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.056 | Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Undrlyg/TxInf/CxlRsnInf/Orgtr/Id/PrvtId/Othr/SchmeNm/Cd |
| camt.029 | Assgnmt/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, Assgnmt/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd, ModDtls/Assgnr/Pty/Id/PrvtId/Othr/SchmeNm/Cd, ModDtls/Assgne/Pty/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.008 | CdtTrfTxInf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pacs.009 | CdtTrfTxInf/UndrlygCstmrCdtTrf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, CdtTrfTxInf/UndrlygCstmrCdtTrf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd |
| pain.001 | PmtInf/Dbtr/Id/PrvtId/Othr/SchmeNm/Cd, GrpHdr/InitgPty/Id/PrvtId/Othr/SchmeNm/Cd, PmtInf/UltmtDbtr/Id/PrvtId/Othr/SchmeNm/Cd, PmtInf/CdtTrfTxInf/Cdtr/Id/PrvtId/Othr/SchmeNm/Cd |
And 174 more messages: see the ExternalPersonIdentification1Code page.
BANK in other code sets
BANK questions
- What does BANK mean in ISO 20022?
- BANK is Bank Party Identification in the ExternalPersonIdentification1Code code set: Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
- Where does BANK appear in a message?
- For example in camt.056, element Case/Cretr/Pty/Id/PrvtId/Othr/SchmeNm/Cd.
All ExternalPersonIdentification1Code 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.