6.5 BIC Directory File Upload

This topics describes the information to perform the bulk upload for the BIC Directory maintenance in common core.

File Type Supported - CSV

File Naming Convention - CmcBICDirectory_<UniqueName>.csv

Note:

Replace the <UniqueName> for each file upload.

Note:

The fields marked as Required are mandatory.

Table 6-8 BIC Directory File Upload – Master Records

Sequence Field Name Type Size Description
1 Action* String 10 Denotes file operation type. Allowed values are new/modify
2 BIC Code* String 11 Indicates the unique BIC Code by which the bank is identified by SWIFT.
3 Bank Name* String 35 Name of the bank
4 Customer No String 20 Customer Number
5 Sk Arrangement* String 1 Denotes the SWIFT key arrangement
6 Bank Address1* String 35 Indicates the bank address details of the customer - Address Line 1
7 Bank Address2* String 35 Indicates the bank address details of the customer - Address Line 2
8 Bank Address3* String 90 Indicates the bank address details of the customer - Address Line 3
9 Relationship* String 1 Relationship
10 Swift Key* String 50 Denotes the swift key details
11 Telex Key* String 50 Indicates the unique telex key for the BIC directory
12 Upload Flag* String 1 Upload Flag for the BIC directory
13 Upload Update* String 1 Updated the BIC directory during an upload
14 Gen Mt103* String 1 Indicates the counter party whose BIC code details you are capturing capacitate to receive payment messages in the MT 103 format
15 Blacklisted* String 1 Indicates the BIC entity is blacklisted
16 CUG Member* String 1 Indicates the BIC entity is a closed user group member
17 Gen Mt103p* String 1 Indicates the counter party whose BIC code details you are capturing capacitate to receive payment messages in the MT 103 format
18 Multi Cust Transfer* String 1 Denotes the Multi-Customer Credit Transfer details
19 Max Size* Number 38 Indicates the maximum size
20 Remit Member* String 1 Indicates the customer is registered with MT 103 extended remittance information multiple user group
21 Sub Type Code String 4 Denotes the Sub-Type Code
22 Gen Mt102p* String 1 Generates 102+ message
23 Gen Mt101* String 1 Indicates MT101 can be sent/received from this BIC
24 Transaction Per Msg* Number 40 Number of Transactions Per Page
25 ADB Member* String 1 Denotes the ADB member
26 BE Indicator* String 1 Denotes the BEI Indicator

Parent topic: File Upload