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Treasury Data Registry

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

Registry Status Code

Candidate

Administrative Status Code

Approved/Candidate

Version Identifier	4.8
Data Security Code	Public
Effective Date	2012-04-16
Published Date	2012-06-28

Stewardship Metadata

Responsible Business Line		Department of the Treasury / Financial Management Service / Federal Finance
Business Owner		Federal Reserve Wire Network

Data Steward Contact Person	Shannon Koppers
Data Steward Contact Email	shannon.koppers@fms.treas.gov

Representation Metadata

DataType

Character

Representation Class

Identifier

Minimum Length

Maximum Length

Character Text Code

Alphanumeric

Character Case Code

Upper

May Contain Punctuation

Yes

May Contain Special Characters

May Contain White Spaces

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 FMS Enterprise Data Architecture team.