2.3.13 Currency Correspondent Rule - Additional RuleElements

Additional Rule Elements are introduced in Currency Correspondent Rule.

  • Ordering institution BIC [Debtor Agent BIC in ISO parlance]
  • Ordering institution country
  • Sender Country
  • Sender [Instructing Agent BIC in ISO parlance]
  • Intermediary Agent Clearing Code
  • Intermediary Agent Member ID
  • Creditor Agent Clearing Code
  • Creditor Agent Member ID
  • Network Code
  • Service Level Code
  • Instructed Agent
  • Instructed Agent Country

Scope: Applies to SWIFT CBPRPlus pacs.008 / pacs.009 transactions.