506(DFI) ID Number Qualifier

Batch

Code identifying the type of identification number of Depository Financial Institution (DFI)

Element Details

Type ID
LengthMin 2 / Max 2
Codes
  • <>ZZ
    Mutually Defined
  • <>01
    ABA Transit Routing Number Including Check Digits (9 digits)
  • <>04
    Canadian Bank Branch and Institution Number
  • <>02
    Swift Identification (8 or 11 characters)
  • <>03
    CHIPS (3 or 4 digits)