ISO20022object

BankTransactionCode

Set of elements used to fully identify the type of underlying transaction resulting in an entry.

ISO20022 provides a list of possible Bank Transaction Code combinations

Transaction codification might also be specified at national community level.

For instance a French Transaction codification is available

It applies with paragraph 2 code table using the following mapping:

  • domain must be set with "FR"
  • family must be set with one of the values that are provided in the [code Famille] column (e.g. "OPCA")
  • subFamily must be set with one of the values that are provided in the [code operation] column (e.g. "05")
  • code might be set with a proprietary transaction code that must be documented by the implementation.

Fields (5)

  • domainstringrequired

    Set of elements used to provide the domain, the family and the sub-family of the bank transaction code, in a structured and hierarchical format.

    Set of elements used to provide the domain, the family and the sub-family of the bank transaction code, in a structured and hierarchical format.

    Constraints: maxLength: 4

  • familystringrequired

    Specifies the family and the sub-family of the bank transaction code, within a specific domain, in a structured and hierarchical format.

    Specifies the family and the sub-family of the bank transaction code, within a specific domain, in a structured and hierarchical format.

    Constraints: maxLength: 4

  • subFamilystringrequired

    Specifies the sub-product family within a specific family.

    Specifies the sub-product family within a specific family.

    Constraints: maxLength: 4

  • codestring

    Proprietary bank transaction code to identify the underlying transaction.

    Proprietary bank transaction code to identify the underlying transaction.

    Constraints: maxLength: 35

  • issuerstring

    Identification of the issuer of the proprietary bank transaction code.

    Identification of the issuer of the proprietary bank transaction code.

    Constraints: maxLength: 35