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Treasury Data Registry

BusinessIdentifierCode Profile

Administrative Metadata

Name

BusinessIdentifierCode

Business Definition

The Business Identifier Code (BIC) is an established international standard (ISO 9362). It provides an identifier for institutions within the financial services industry to facilitate automated processing of telecommunication messages in banking and related financial transaction environments.

Business Context

Treasury / Fiscal Service

Registration Status

Standard

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		Business Architecture Office
Business Owner		Society for Worldwide Interbank Financial Telecommunication

Data Steward Contact Person	Marcel Jemio
Data Steward Contact Email	marcel.jemio@fms.treas.gov

Representation Metadata

DataType

Character

Representation Class

Code

Minimum Length

Maximum Length

Character Text Code

Alphanumeric

Character Case Code

Mixed

May Contain Punctuation

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
PIR NTDO inbound 4.8	http://fms.treas.gov/data/FMSv48/PIRSRFv10/PaymentReporting/PaymentReportingBatch/ReportingDetail/SWIFT_ReportingDetail/	[0..1]	No

For help, please contact the Treasury FMS Enterprise Data Architecture team.

Last Updated: 2013-08-01