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ISO 9362

Banking - Banking telecommunication messages - Business identifier code (BIC)

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Organization: ISO
Publication Date: 1 December 2014
Status: active
Page Count: 12
ICS Code (Finances. Banking. Monetary systems. Insurance): 03.060
scope:

This International Standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an international identifier is required to facilitate automated processing of information for financial services.

The BIC is used for addressing messages, routing business transactions and identifying business parties.

This International Standard applies to organizations and excludes individual persons.

Document History

9362
April 1, 2022
Banking — Banking telecommunication messages — Business identifier code (BIC)
This document specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an international...
ISO 9362
December 1, 2014
Banking - Banking telecommunication messages - Business identifier code (BIC)
This International Standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions, for which such an...
ISO 9362
October 1, 2009
Banking — Banking telecommunication messages — Business identifier code (BIC)
This International Standard specifies the elements and structure of a universal identifier code, the business identifier code (BIC), for financial and non-financial institutions and related entities,...
ISO 9362
December 15, 1994
Banking - Banking Telecommunication Messages - Bank Identifier Codes
A description is not available for this item.

References

This document references:
ISO 20022-1 - Financial services - Universal financial industry message scheme - Part 1: Metamodel
Published by ISO on May 1, 2013
This part of ISO 20022 consists of: - the overall description of the modelling approach; - the overall description of the ISO 20022 Repository contents; - a high-level description of the input to be...
This document references:
ISO 3166-1 - Codes for the representation of names of countries and their subdivisions - Part 1: Country code
Published by ISO on August 1, 2020
This document specifies basic guidelines for the implementation and maintenance of country codes. This code is intended for use in any application requiring the expression of current country names in...
This document references:
ISO 20022-6 - Financial services - Universal financial industry message scheme - Part 6: Message Transport Characteristics
Published by ISO on May 1, 2013
This part of ISO 20022 specifies the characteristics of the Message Transport System required for an ISO 20022 Business Transaction and Message Definition. Changes to the value of the Message...
This document references:
ISO/IEC 6523-1 - Information Technology - Structure for the Identification of Organizations and Organization Parts - Part 1: Identification of Organization Identification Schemes
Published by ISO on December 15, 1998
This part of ISO/IEC 6523 specifies a structure for globally and unambiguously identifying organizations, and parts thereof, for the purpose of information interchange. This part of ISO/IEC 6523 also...
This document references:
ISO/IEC 6523-2 - Information Technology - Structure for the Identification of Organizations and Organization Parts - Part 2: Registration of Organization Identification Schemes
Published by ISO on December 15, 1998
A description is not available for this item.
This document references:
ISO 20022-1 - Financial services - Universal financial industry message scheme - Part 1: Metamodel
Published by ISO on May 1, 2013
This part of ISO 20022 consists of: - the overall description of the modelling approach; - the overall description of the ISO 20022 Repository contents; - a high-level description of the input to be...
This document is referenced by:
BS ISO 20022-1 - Financial services - Universal financial industry message scheme Part 1: Metamodel
Published by BSI on May 31, 2013
A description is not available for this item.
This document is referenced by:
ISO/IEC 7816-6 - Identification cards — Integrated circuit cards — Part 6: Interindustry data elements for interchange
Published by ISO on April 1, 2023
This document specifies directly or by reference, data elements, including composite data elements that are applicable to interindustry interchange. It identifies the following characteristics of...
This document is referenced by:
TS 102 657 - Lawful Interception (LI); Retained data handling; Handover interface for the request and delivery of retained data
Published by ETSI on January 1, 2024
The present document is based on requirements from ETSI TS 102 656 [2]. The present document contains handover requirements and a handover specification for the data that is identified in national...
This document is referenced by:
BS ISO/IEC 7816-6 - Identification cards - Integrated circuit cards Part 6: Interindustry data elements for interchange
Published by BSI on April 30, 2023
A description is not available for this item.
This document is referenced by:
ISO 13616-1 - Financial services — International bank account number (IBAN) — Part 1: Structure of the IBAN
Published by ISO on September 1, 2020
This document specifies the elements of an international bank account number (IBAN) used to facilitate the processing of data internationally in data interchange, in financial environments as well as...
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