Organisation Identification Type Codes

ISO 20022 External Code Set ExternalOrganisationIdentification1Code

CODE	DESCRIPTION
BANK	Unique and unambiguous assignment made by a specific bank or similar financial institution to identify a relationship as defined between the bank and its client.
CBID	A unique identification number assigned by a central bank to identify an organisation.
CINC	A unique identification number assigned by a designated authority to a certificate of incorporation and used to identify an organisation.
CHID	A unique identification number assigned by a clearing house to identify an organisation.
COID	Country authority given organisation identification (e.g., corporate registration number).
CUST	Number assigned by an issuer to identify a customer. Number assigned by a party to identify a creditor or remitter relationship.
DUNS	A unique identification number provided by Dun & Bradstreet to identify an organisation.
EMPL	Number assigned by a registration authority to an employer.
GS1G	Global Location Number. A non-significant reference number used to identify legal entities, functional entities, or physical entities according to GS1 numbering scheme rules. The number is used to retrieve detailed information that is linked to it.
SREN	The SIREN number is a 9 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation in France.
SRET	The SIRET number is a 14 digit code assigned by INSEE, the French National Institute for Statistics and Economic Studies, to identify an organisation unit in France. It consists of the SIREN number, followed by a five digit classification number, to identify the local geographical unit of that entity.
TXID	Number assigned by a tax authority to identify an organisation.
BDID	Identifier of the business domain in which the organisation is active.
BOID	Other identification of the organisation.