5.3 Identifier Screening

This section explains the BIC SWIFT tags that are screened for various Message Types. The following table describes the BIC Screening details.

Table 5-3 BIC Screening

Message Type Tags/ Fields
MT101 50C (4!a2!a2!c[3!c]), Block1 BIC, Block 2 BIC, 50G,52A,51A,56A,57A,59A
MT103 Block1 BIC, Block 2 BIC, 50A, 51A , 52A,53A,55A, 54A,56A,57A,59A
MT202 Block1 BIC, Block 2 BIC, 52A,53A, 54A,56A,57A,58A
MT202COV Block1 BIC, Block 2 BIC, 50A, 51A , 52A,53A, 54A,56A,57A,59A

Block 1 and Block 2 of SWIFT messages are included by default. They can be enabled or disabled based on your requirement. For information on how to enable or disable a tag for screening, see Oracle Financial Services Transaction Filtering Administration Guide.