| Common Usage Documentazione UML |
| Riepilogo:AttributiProprietà | Dettagli:Attributi |
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.
| Attributi | ||
| <Primitive Type> String |
It specifies a classification for the BIC source. The exhaustive list of possible values is as follows:• Manual input• Automatic loading |
|
| <Primitive Type> String |
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 |
8-character BIC, consisting of the bank code (financial institution), country code and location code. |
|
| <Primitive Type> String | ||
| <Primitive Type> String |
Three text fields with a length of 35 characters each to store the name of the financial institution. |
|
| <Primitive Type> String |
35-character name of the city in which the financial institution resides. |
|
| <Primitive Type> String |
Two text fields with a length of 35 characters each to identify the branch of the financial institution. |
|
| <Primitive Type> String |
This attribute specifies the unique technical identifier of a BIC in T2S. |
|
| <Primitive Type> Date | ||
| <Primitive Type> Date | ||
| <<Entity>> <Class> Close Link | ||
Proprietà:
| 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 |
| Dettagli attributo |
Public <Primitive Type> String BIC
8-character BIC, consisting of the bank code (financial institution), country code and location code.
| 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 |
Public <Primitive Type> String BIC Branch Code
| 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 |
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
| 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 |
Public <Primitive Type> String BIC Technical Identifier
This attribute specifies the unique technical identifier of a BIC in T2S.
| 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 |
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
| 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 |
Public <Primitive Type> String Branch Information
Two text fields with a length of 35 characters each to identify the branch of the financial institution.
| 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 |
Public <Primitive Type> String City Name
35-character name of the city in which the financial institution resides.
| 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 |
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.
| 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 |
Private <<Entity>> <Class> Close Link is restricted by
| 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 |
Public <Primitive Type> Date Valid From
| 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 |
Public <Primitive Type> Date Valid To
| 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 |
| Common Usage Documentazione UML |
| Riepilogo:AttributiProprietà | Dettagli:Attributi |