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Treasury Data Registry

BeneficiaryIdentifier Profile

Administrative Metadata


Name BeneficiaryIdentifier
Business Definition An ISO identification code for both financial and non-financial institutions that is used when transferring money, particularly for international wire transfers. It is also used for the exchange of non-monetary messages.
Business Context Treasury / Fiscal Service
Registration Status
Candidate Administrative Status Code Approved/Standard
Version Identifier 4.8
Data Security Code Public
Effective Date 2012-04-16
Published Date 2012-06-28

Stewardship Metadata


Responsible Business Line Revenue Collections Management
Business Owner FedWire
Data Steward Contact Person Shannon Koppers
Data Steward Contact Email shannon.koppers@fms.treas.gov

Representation Metadata


DataType
Character Representation Class Identifier Minimum Length 0 Maximum Length 0
Character Text Code
Alphanumeric Character Case Code Upper May Contain Punctuation Yes May Contain Special Characters No May Contain White Spaces No

Business Rules Metadata


Business Rules Description
No records.

Situational Metadata


Data Exchange Version Document Link Use Personally Identifiable Information
SPS-PAM inbound 4.8 http://fms.treas.gov/data/FMSv48/TRXv10/Transmission/Schedule/PaymentDetail/WirePayment/WirePayeeBankInfo/ [0..1] No

For help, please contact the Treasury Bureau of the Fiscal Service Enterprise Data Architecture team.
Last Updated: 2013-12-31