ISO20022object§ 4.1.6 · PDF p. 14

GenericIdentification

ISO20022: Unique identification of an account, a person or an organisation, as assigned by an issuer. API: The ASPSP will document which account reference type it will support.

Fields (3)

  • identificationstringrequired

    API: Identifier

    API: Identifier

    Constraints: maxLength: 70

  • schemeNamestringrequired

    Name of the identification scheme.

    Name of the identification scheme. Possible values for the scheme name, partially based on ISO20022 external code list, are the following:

    CodeNameDescription
    BANKBankPartyIdentificationUnique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
    BBANBBANIdentifierBasic Bank Account Number (BBAN) - identifier used nationally by financial institutions, ie, in individual countries, generally as part of a National Account Numbering Scheme(s), to uniquely identify the account of a customer.
    COIDCountryIdentificationCode) : Country authority given organisation identification (e.g., corporate registration number)
    SRENSIRENThe SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.
    SRETSIRETThe SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity.
    NIDNNationalIdentityNumberNumber assigned by an authority to identify the national identity number of a person.
    Other values are also permitted, for instance:
    CodeNameDescription
    -------------------
    OAUTOAUTH2OAUTH2 access token that is owned by the PISP being also an AISP and that can be used in order to identify the PSU
    CPANCardPanCard PAN
    MPANMaskedPanCard PAN where some digits were replaced for security reason
    TPANTokenizedPanToken which was provided by a Token Service Provider (TSP) in order to obfuscate a real card PAN. The TSP must be identified in the issuer field
    TBANTokenizedIBANToken which was provided by a Token Service Provider (TSP) in order to obfuscate an IBAN. The TSP must be identified in the issuer field
    Each implementation of the STET PSD2 API must specify in its own documentation which schemes can actually been used

    Constraints: maxLength: 70

  • issuerstring

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    ISO20022: Entity that assigns the identification. this could a country code or any organisation name or identifier that can be recognized by both parties

    Constraints: maxLength: 35